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Cash

£614k

lowest in 3 filed years

Net assets

£5m

highest in 3 filed years

Employees

15

lowest in 3 filed years

Profit before tax

£881k

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-02-292025-02-282025-12-31 Δ vs prior
Turnover £14,331,900£14,563,164£18,499,033
Operating profit £683,057-£819,115£880,907
Profit before tax £685,741-£819,089£880,917
Net profit £546,999-£984,175£650,267
Cash £1,461,634£1,449,382£614,040
Total assets less current liabilities £3,992,070£4,377,895
Net assets £3,992,070£4,377,895£5,028,162
Equity £3,992,070£4,377,895£5,028,162
Average employees 171615
Wages £10,504,792£10,754,123£15,193,009
Directors' remuneration

Values shown as filed in the company's annual accounts. 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 . Year-on-year comparison hidden: this filing covers about 10 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-02-292025-02-282025-12-31
Operating margin 4.8%-5.6%4.8%
Net margin 3.8%-6.8%3.5%
Return on capital employed 17.1%-18.7%
Gearing (liabilities / total assets) 39.2%23.1%62.3%
Current ratio 2.52x4.30x1.55x

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 1 time since incorporation

  1. ACCESS INDUSTRIES (UK) LIMITED 2004-05-05 → present
  2. TONOCO CONSULTANTS LIMITED 2004-02-05 → 2004-05-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company is reliant on this service agreement to continue as a going concern and hence the commitment from the ultimate parent company has been obtained in writing.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 9 resigned

Name Role Appointed Born Nationality
WILLIAMS, Thomas Alexander Geoffrey Director 2025-12-31 Apr 1986 British
ACCESS INDUSTRIES MANAGEMENT LLC Corporate Director 2009-08-25
Show 9 resigned officers
Name Role Appointed Resigned
HARDING, Thomas Colum Secretary 2007-06-27 2017-02-01
SOVEREIGN SECRETARIES LTD Corporate Secretary 2004-02-05 2007-06-26
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-05 2004-02-05
BENET, Lincoln Eduardo Director 2007-06-27 2009-08-25
DEL GIUDICE, Suzette Director 2020-06-30 2025-12-31
HARDING, Thomas Colum Director 2007-06-27 2009-08-25
ROSEN, Daniel Martin Director 2004-04-08 2016-10-11
STOREY, Richard Branton Director 2016-10-11 2020-06-30
SOVEREIGN DIRECTORS (T&C) LIMITED Corporate Director 2004-02-05 2004-04-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Leonard Blavatnik Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-08-13 AA accounts Accounts with accounts type full
2026-01-06 AP01 officers Appoint person director company with name date PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-11-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-13 CH02 officers Change corporate director company with change date PDF
2025-10-01 AA01 accounts Change account reference date company current shortened PDF
2025-09-09 AA accounts Accounts with accounts type full
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-15 AA accounts Accounts with accounts type small
2023-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type small
2022-11-28 AA accounts Accounts with accounts type small
2022-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-13 AA accounts Accounts with accounts type small
2020-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-06 AA accounts Accounts with accounts type small
2020-09-30 TM01 officers Termination director company with name termination date PDF
2020-09-30 AP01 officers Appoint person director company with name date PDF
2019-11-20 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page