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Governance Register
Private limited company · No. 01815873 · Kingswood

Overview

Cabot Access Ltd's network

3 people6 organisationsExplore in 3Di3 listed on the board. 6 organisations share a board member with this company.The large node is Cabot Access Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Mark Philip LeonardDirector2025
1y 6m
Redford Lawson Robert PennycookDirector2024
2y
Jonathan Joseph O'MalleyDirector2024
2y
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 22 November 2025Confirmation statement made up to this dateCompanies House company file
  • 12 May 2025Mark Philip Leonard appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Redford Lawson Robert PennycookDirector13 November 2024
4 other current boards
Jonathan Joseph O'MalleyDirector13 November 2024
13 other current boards
Mark Philip LeonardDirector12 May 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Terence Colin WichardDirectorNot recorded13 November 2024
Keith George BeevorCompany secretaryNot recorded13 November 2024

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.8y
median 1.9y
Longest tenure
1.9y
since 2024
Over 6 years
0
of 3 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 7Finance 3Construction 2Other services 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is Cabot Access Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£200k-£100k£0£100k£200k2026202520242023202220212020201920182017-£194.89k-£30.15k£0

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2026-Not reportedNot reported-£194.89k-£30.15kNot reported13
31 March 2025Short period: 8 months-Not reportedNot reported-£158.12k-£30.43k£013
31 July 2024-Not reportedNot reported-£25.45k-£5.39k£9211
31 July 2023-Not reportedNot reported£10.22k£38.12kNot reported9
31 July 2022-Not reportedNot reported-£18.03k£29.12k£09
31 July 2021-Not reportedNot reported£6.94k£44.22kNot reported10
31 July 2020-Not reportedNot reported£10.42k£10.42kNot reported8
31 July 2019-Not reportedNot reported£44.59k£44.59kNot reportedNot reported
31 July 2018-Not reportedNot reported£46.05k£119.35kNot reportedNot reported
31 July 2017UK GAAP (pre-2015)Not reportedNot reported£43.85k£48.49kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
22 November 2025
Next confirmation statement due
6 December 2026 Due in 21 days
Charges (secured loans)
2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
01815873
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
14 May 1984
Registered office
Unit 2, Wood Road, Kingswood, Bristol, BS15 8RB
Nature of business (SIC)
  • 43991 Scaffold erection
Previous name
  • Cabot Access Towers (Hire & Sales) LimitedUntil 16 January 2025
Latest accounts
31 March 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
22 November 2025
Next confirmation statement due
6 December 2026 Due in 21 days
Charges (secured loans)
2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

20iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

20 other active companies have the same main business code (43991 Scaffold erection) and a registered office in the BS15 postcode district.

Showing 6 of 20Show all 20 →

Recent news and events

From the public record

  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 22 November 2025Confirmation statement made up to this dateCompanies House company file
  • 12 May 2025Mark Philip Leonard appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

6
NameControlNotifiedCeased
Mr Redford Lawson Robert PennycookPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
15 November 2024Current
Rokform Real Estate LtdCompany
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
15 November 2024Current
Mr Terence Colin WichardPerson · British
  • Owns 25 to 50% of the shares
6 April 20176 April 2017
Mr Terence Colin WichardPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Right to appoint and remove directors as firm
6 April 20166 April 2017
Mr Terence Colin WichardPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Right to appoint and remove directors as firm
6 April 201615 November 2024
Mr Keith George BeevorPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Right to appoint and remove directors as firm
6 April 201615 November 2024

2 current controllers and 4 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.