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Access Fertility Topco Limited

Access Fertility Topco Limited is an active company incorporated on 12 August 2019 with the registered office located in Rushden, Northamptonshire. Access Fertility Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12151939
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 August 2025 (5 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Carlton House High Street
Higham Ferrers
Rushden
Northamptonshire
NN10 8BW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • Lawyer • Spanish • Lives in Spain • Born in May 1976
Director • Ceo • British • Lives in England • Born in Mar 1984
Director • Non-Executive Chairman • British • Lives in England • Born in Nov 1959
Beechbrook Capital LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Access Fertility Limited
Ramon Navarro Quijano and Ashley Craig Miller are mutual people.
Active
Access Fertility Building Limited
Ramon Navarro Quijano and Ashley Craig Miller are mutual people.
Active
Access Fertility International Limited
Ramon Navarro Quijano and Ashley Craig Miller are mutual people.
Active
Access Fertility Ireland Limited
Ramon Navarro Quijano and Ashley Craig Miller are mutual people.
Active
Access Fertility Bidco Limited
Ramon Navarro Quijano and Ashley Craig Miller are mutual people.
Active
Redia Ltd
Ashley Craig Miller is a mutual person.
Active
Access Fertility Poland Limited
Ashley Craig Miller is a mutual person.
Active
Access Fertility Greece Limited
Ashley Craig Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.98M
Decreased by £2.13M (-35%)
Turnover
£23.64M
Increased by £2.86M (+14%)
Employees
49
Increased by 7 (+17%)
Total Assets
£23.07M
Decreased by £796K (-3%)
Total Liabilities
-£39.18M
Increased by £3.51M (+10%)
Net Assets
-£16.11M
Decreased by £4.31M (+37%)
Debt Ratio (%)
170%
Increased by 20.38% (+14%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 23 Dec 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Group Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Aug 2024
Group Accounts Submitted
2 Years 4 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Aug 2023
Jose Ramón De Pablo Cajal (PSC) Resigned
2 Years 9 Months Ago on 22 Mar 2023
Bernardino Díaz-Andreu (PSC) Resigned
2 Years 9 Months Ago on 22 Mar 2023
Beechbrook Capital Llp (PSC) Appointed
2 Years 9 Months Ago on 22 Mar 2023
Mr Nigel Mark Inches Robertson Appointed
2 Years 9 Months Ago on 22 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 12 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Jose Ramón De Pablo Cajal as a person with significant control on 22 March 2023
Submitted on 12 Sep 2024
Cessation of Bernardino Díaz-Andreu as a person with significant control on 22 March 2023
Submitted on 12 Sep 2024
Notification of Beechbrook Capital Llp as a person with significant control on 22 March 2023
Submitted on 11 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 12 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 11 August 2023 with updates
Submitted on 25 Aug 2023
Resolutions
Submitted on 3 May 2023
Repayment History
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