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1 Up Access Ltd

1 Up Access Ltd is an active company incorporated on 30 July 2008 with the registered office located in Rotherham, South Yorkshire. 1 Up Access Ltd was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06660591
Private limited company
Age
17 years
Incorporated 30 July 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
City House
Bradmarsh Way
Rotherham
S60 1BW
England
Address changed on 18 Nov 2025 (1 month ago)
Previous address was Merritor House Norfolk Bridge Business Park Foley Street Sheffield South Yorks S4 7YW
Telephone
01142721595
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Plant Hire • British • Lives in England • Born in Sep 1979
Director • Joint MD • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Apr 1997
Director • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Norfolk Bridge Management Company Limited
Jonathan Wesley Wardell is a mutual person.
Active
T 4 I Limited
Ben Stephen James and Jonathan Wesley Wardell are mutual people.
Active
J.G.W. Coatings Limited
Jonathan Wesley Wardell is a mutual person.
Active
Temp Fence Supplies Limited
Jonathan Wesley Wardell is a mutual person.
Active
Mid - Way Developments Limited
Jonathan Wesley Wardell is a mutual person.
Active
Pink Platforms Limited
Jonathan Wesley Wardell is a mutual person.
Active
Access Refurb Ltd
Ben Stephen James is a mutual person.
Dissolved
McKernan Gray Ltd
Ben Stephen James is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£375K
Decreased by £118K (-24%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 4 (+11%)
Total Assets
£13.75M
Increased by £600K (+5%)
Total Liabilities
-£10.67M
Increased by £474K (+5%)
Net Assets
£3.08M
Increased by £126K (+4%)
Debt Ratio (%)
78%
Increased by 0.06% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Nov 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Mr Jamie Lloyd Rooney Appointed
1 Year Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Feb 2024
Mrs Natalie Flett Appointed
2 Years Ago on 18 Dec 2023
Josh Adam Truman Appointed
3 Years Ago on 20 Dec 2022
Mr Jonathan Wesley Wardell (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Ben Stephen James (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from Merritor House Norfolk Bridge Business Park Foley Street Sheffield South Yorks S4 7YW to City House Bradmarsh Way Rotherham S60 1BW on 18 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 12 May 2025
Resolutions
Submitted on 20 Dec 2024
Appointment of Mr Jamie Lloyd Rooney as a director on 13 December 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Nov 2024
Change of details for Mr Ben Stephen James as a person with significant control on 6 April 2016
Submitted on 13 May 2024
Change of details for Mr Jonathan Wesley Wardell as a person with significant control on 6 April 2016
Submitted on 13 May 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 13 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Repayment History
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