BILCO ACCESS SOLUTIONS LIMITED

Active Coven

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

75 employees website.com
Property, infrastructure and construction Building materials & components Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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BILCO ACCESS SOLUTIONS LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 21 Jan 2014 Active Coven, United Kingdom 75 employees website.com
Property, infrastructure and construction Building materials & components Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Previous Company Names

BILCO ACCESS SOLUTIONS LIMITED 5 Nov 2018 — 10 Oct 2025
(PROFAB) HOLDING LIMITED 21 Jan 2014 — 5 Nov 2018
Accounts Submitted 15 Oct 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 7 Jan 2026 Next due 15 Dec 2026 6 months remaining
Net assets £-2M £3M 2024 year on year
Total assets £9M £1M 2024 year on year
Total Liabilities £11M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

I54 Unit G2 Valiant Way Coven WV9 5GB United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BILCO ACCESS SOLUTIONS LIMITED (08855261), an active property, infrastructure and construction company based in Coven, United Kingdom. Incorporated 21 Jan 2014. Renting and leasing of other machinery, equipment and tangible goods n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£266.00k

Net Assets

-£1.81M

Decreased by £2.95M (-260%)

Total Liabilities

£10.85M

Increased by £1.94M (+22%)

Turnover

£3.68M

Decreased by £2.09M (-36%)

Employees

75

Decreased by 29 (-28%)

Debt Ratio

120%

Increased by 31 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,000,000 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20235,000,000£5.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bilco Holdco Limited
100.0%
5,000,100
Era Home Security Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Bilco Holdco Limited

United Kingdom

Active
Notified 1 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adrain Gary Allbrighton

Ceased 31 Jul 2018

Ceased

Era Home Security Limited

Ceased 1 Aug 2025

Ceased

Austin Richard Stone

Ceased 31 Jul 2018

Ceased

Angela Louise Allbrighton

Ceased 31 Jul 2018

Ceased

Group Structure

Group Structure

TYMAN LIMITED united kingdom
BILCO HOLDCO LIMITED united kingdom
BILCO ACCESS SOLUTIONS LIMITED Current Company
HOWE GREEN LIMITED united kingdom
PROFAB ACCESS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit C, Innovation Drive, Pendeford, Wolverhampton (WV9 5GA) SOUTH STAFFORDSHIRE
Leasehold-27 May 2022
Unit C, Innovation Drive, Pendeford, Wolverhampton (WV9 5GA)
Leasehold
Added 27 May 2022
District SOUTH STAFFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Mar 2026OfficersAppointment of Randal Joseph Kuchenmeister as director on 1 Mar 2026
12 Feb 2026OfficersTermination of Peter Reginald Santo as director on 31 Jan 2026
16 Jan 2026OfficersAppointment of Mr Peter Reginald Santo as director on 15 Jan 2026
15 Jan 2026OfficersTermination of Peter Reginald Santo as director on 15 Jan 2026
1 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Mar 2026 Officers

Appointment of Randal Joseph Kuchenmeister as director on 1 Mar 2026

12 Feb 2026 Officers

Termination of Peter Reginald Santo as director on 31 Jan 2026

16 Jan 2026 Officers

Appointment of Mr Peter Reginald Santo as director on 15 Jan 2026

15 Jan 2026 Officers

Termination of Peter Reginald Santo as director on 15 Jan 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 1 Jun 2026

Appointment of Randal Joseph Kuchenmeister as director on 1 Mar 2026

3 months ago on 4 Mar 2026

Termination of Peter Reginald Santo as director on 31 Jan 2026

3 months ago on 12 Feb 2026

Appointment of Mr Peter Reginald Santo as director on 15 Jan 2026

4 months ago on 16 Jan 2026

Termination of Peter Reginald Santo as director on 15 Jan 2026

4 months ago on 15 Jan 2026