ACCESSO TECHNOLOGY GROUP PLC
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Cash
£31M
USD 41,374,000
-3.3% lowest in 3 filed years
Net assets
£147M
USD 196,125,000
-0.4% vs 2024
Employees
689
+0.9% vs 2024
Profit before tax
£11M
USD 14,321,000
+37.7% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £149,310,000 | £114,007,336 | £116,113,939 | +1.8% | |
| Operating profit | £12,920,000 | £8,890,552 | £10,801,018 | +21.5% | |
| Profit before tax | £12,920,000 | £7,784,099 | £10,720,916 | +37.7% | |
| Net profit | £9,762,000 | £5,839,197 | £8,223,536 | +40.8% | |
| Cash | £31,814,000 | £32,017,518 | £30,973,200 | -3.3% | |
| Total assets less current liabilities | £192,882,000 | £159,416,080 | £197,340,919 | +23.8% | |
| Net assets | £192,882,000 | £147,356,640 | £146,822,129 | -0.4% | |
| Equity | £192,882,000 | £147,356,640 | £146,822,129 | -0.4% | |
| Average employees | 700 | 683 | 689 | +0.9% | |
| Wages | £73,491,000 | £55,566,702 | £58,612,068 | +5.5% | |
| Directors' remuneration | £1,440,000 | £1,569,846 | £1,381,195 | -12% |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 8.7% | 7.8% | 9.3% | |
| Net margin | 6.5% | 5.1% | 7.1% | |
| Return on capital employed | 6.7% | 5.6% | 5.5% | |
| Gearing (liabilities / total assets) | 21.2% | 23.3% | 35.5% | |
| Current ratio | 1.43x | 1.09x | 1.83x | |
| Interest cover | 6.20x | 5.08x | 10.54x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ACCESSO TECHNOLOGY GROUP PLC 2013-11-11 → present
- LO-Q PLC 2000-09-12 → 2013-11-11
- ARONGOLD PLC 2000-03-29 → 2000-09-12
Audit & accounting basis
- Accounting basis
- UK-adopted IFRS
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed sensitised net cash flow forecasts for the same going concern period, which indicate that, taking account of severe but plausible downside scenarios, the Group will have sufficient funds to continue to meet its liabilities as they fall due for the assessment period of 12 months from the date of approval of the financial statements and beyond. The Directors, therefore, have prepared the financial statements on a going concern basis.”
Significant events
- “Subsequent to the period end, the Board completed a tender offer to redeem ordinary shares, acquiring all the shares in Issue of Bowr Consulting Limited, a Brazilian software company, in a cash offer of $1.00 per ordinary share, representing a premium to recent trading levels.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRACIE GOVERNANCE SOLUTIONS LIMITED | Corporate Secretary | 2026-05-01 | — | — |
| BOYLE, Matthew Charles | Director | 2024-09-26 | Mar 1988 | British |
| COWIE, Lee | Director | 2026-05-01 | Feb 1977 | British |
| MADDEN, Jody Rae | Director | 2021-01-01 | Apr 1978 | American |
| MALPASS, Andrew | Director | 2018-06-26 | Jan 1962 | British |
| NELSON, Brian Paul | Director | 2025-07-01 | Dec 1984 | American |
| NEWKIRK, Joni | Director | 2026-04-22 | Mar 1956 | American |
| RUSSELL, William Vernon | Director | 2019-03-01 | Jan 1952 | American |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Douglas William | Secretary | 2012-06-29 | 2014-04-25 |
| BRUCE, Martha Blanche Waymark | Secretary | 2014-04-25 | 2024-03-31 |
| BRUCE, Martha Blanche Waymark | Secretary | 2010-06-18 | 2012-06-29 |
| CASSAR, Paul George | Secretary | 2000-12-22 | 2002-09-10 |
| DAVIES, Dunstana Adeshola | Secretary | 2000-03-29 | 2000-08-23 |
| MCMANUS, Jeffrey Robert | Secretary | 2000-08-23 | 2000-12-22 |
| PALMER, Anne-Marie | Secretary | 2024-03-31 | 2024-10-28 |
| FILEX SERVICES LIMITED | Corporate Secretary | 2000-08-23 | 2000-08-23 |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-10-28 | 2026-05-01 |
| THROGMORTON SECRETARIES LLP | Corporate Secretary | 2007-07-16 | 2010-06-18 |
| THROGMORTON UK LIMITED | Corporate Secretary | 2002-09-10 | 2007-07-16 |
| ALDER, John | Director | 2009-08-03 | 2020-03-31 |
| BONE, Anthony Victor William | Director | 2000-09-23 | 2014-05-27 |
| BROWN, Steven Kyle | Director | 2020-01-27 | 2026-05-01 |
| BROWN, Steven Kyle | Director | 2012-12-04 | 2018-04-09 |
| BURNET, Thomas James Wardlaw | Director | 2010-10-04 | 2020-05-19 |
| CASSAR, Paul George | Director | 2009-08-03 | 2010-11-30 |
| COOPER, Matthew Jonathan | Director | 2012-09-01 | 2016-03-18 |
| DRAKE, Stephen Murray | Director | 2005-01-11 | 2010-11-30 |
| GAMMON, David Ranken | Director | 2010-11-30 | 2020-12-31 |
| GORDON, Alan Nicholas Chesterfield | Director | 2002-07-01 | 2003-12-16 |
| LILLYWHITE, John George, Dr | Director | 2000-09-23 | 2012-09-01 |
| MACDONALD, Fern | Director | 2020-04-27 | 2024-08-12 |
| MCMANUS, Jeffrey Robert | Director | 2000-08-23 | 2010-07-20 |
| NOLAND JR, Royce Paul | Director | 2018-04-09 | 2020-01-27 |
| ROBERTSON, Colin John | Director | 2008-02-19 | 2010-11-30 |
| SCHILD, Andrew | Director | 2003-02-14 | 2003-04-16 |
| SIM, Leonard | Director | 2000-08-23 | 2016-03-16 |
| SLATFORD, Karen | Director | 2016-05-24 | 2023-01-17 |
| WESTON, John Pix | Director | 2011-05-01 | 2018-06-26 |
| FILEX NOMINEES LIMITED | Corporate Director | 2000-08-23 | 2000-08-23 |
| FILEX SERVICES LIMITED | Corporate Director | 2000-08-23 | 2000-08-23 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-03-29 | 2000-08-23 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2000-03-29 | 2000-08-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 734 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-09 RESOLUTIONS Resolution
- 2026-04-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-04 | AA | accounts | Accounts with accounts type group | |
| 2026-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-14 | SH03 | capital | Capital return purchase own shares | |
| 2026-05-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-09 | SH06 | capital | Capital cancellation shares | |
| 2026-04-07 | SH03 | capital | Capital return purchase own shares | |
| 2026-04-07 | SH03 | capital | Capital return purchase own shares | |
| 2026-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-16 | SH03 | capital | Capital return purchase own shares | |
| 2026-01-14 | SH06 | capital | Capital cancellation shares | |
| 2025-12-31 | SH06 | capital | Capital cancellation shares | |
| 2025-12-31 | SH03 | capital | Capital return purchase own shares | |
| 2025-12-31 | SH03 | capital | Capital return purchase own shares | |
| 2025-12-30 | SH06 | capital | Capital cancellation shares | |
| 2025-12-17 | SH03 | capital | Capital return purchase own shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 11
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.