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Access Franchise Management Limited

Access Franchise Management Limited is an active company incorporated on 22 November 1957 with the registered office located in . Access Franchise Management Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00594101
Private limited company
Age
67 years
Incorporated 22 November 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was Tricentre One New Bridge Square Swindon SN1 1HN England
Telephone
01793 506049
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Zurich Assurance Ltd
PSC • PSC
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Star Holdings Limited
Zurich Corporate Secretary (UK) Limited, Gareth David Jenkins, and 1 more are mutual people.
Active
Efs Financial Services Limited
Zurich Corporate Secretary (UK) Limited, Gareth David Jenkins, and 1 more are mutual people.
Active
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Pension Trustees Limited
Zurich Corporate Secretary (UK) Limited and Gareth David Jenkins are mutual people.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Allied Dunbar Assurance Plc
Zurich Corporate Secretary (UK) Limited and Gareth David Jenkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£897K
Increased by £2.45M (-158%)
Employees
Unreported
Same as previous period
Total Assets
£23.01M
Decreased by £1.72M (-7%)
Total Liabilities
-£351K
Increased by £272K (+344%)
Net Assets
£22.66M
Decreased by £1.99M (-8%)
Debt Ratio (%)
2%
Increased by 1.21% (+378%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Aug 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Timothy James Grant Resigned
2 Years Ago on 22 Aug 2023
Mr Christopher Horne Appointed
2 Years 4 Months Ago on 14 Apr 2023
Shaun Tony Hicks Resigned
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Termination of appointment of Timothy James Grant as a director on 22 August 2023
Submitted on 24 Aug 2023
Appointment of Mr Christopher Horne as a director on 14 April 2023
Submitted on 19 Apr 2023
Termination of appointment of Shaun Tony Hicks as a director on 27 February 2023
Submitted on 14 Apr 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
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