Introduction
Watch Company
I
INSPIRED ACCESS SOLUTIONS LTD
INSPIRED ACCESS SOLUTIONS LTD is an active company incorporated on 21 May 2020 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis. INSPIRED ACCESS SOLUTIONS LTD was registered 5 years ago.(SIC: 71200)
Status
active
Active since 5 years ago
Company No
12617236
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Unit 718 Eddington Way Birchwood Park Warrington, WA3 6BA,
Previous Addresses
3 High Street Snainton Scarborough YO13 9AE England
From: 21 May 2020To: 21 December 2023
27 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
20
Officers
6
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
CRANMER, Andrew Graham
ActiveBirchwood Park, WarringtonWA3 6BA
Born November 1959
Director
Appointed 08 Oct 2025
CRANMER, Andrew Graham
Birchwood Park, WarringtonWA3 6BA
Born November 1959
Director
08 Oct 2025
Active
KAY, Stewart Thomas
ActiveEddington Way, WarringtonWA3 6BA
Born May 1962
Director
Appointed 17 Nov 2025
KAY, Stewart Thomas
Eddington Way, WarringtonWA3 6BA
Born May 1962
Director
17 Nov 2025
Active
BENEDETTO, Paolo
ResignedUnit 718 Eddington Way, WarringtonWA3 6BA
Born July 1974
Director
Appointed 25 Apr 2025
Resigned 10 Oct 2025
BENEDETTO, Paolo
Unit 718 Eddington Way, WarringtonWA3 6BA
Born July 1974
Director
25 Apr 2025
Resigned 10 Oct 2025
Resigned
BREHENY, John Paul James
ResignedKing Street, ManchesterM2 4WQ
Born December 1981
Director
Appointed 13 Jan 2025
Resigned 18 Jul 2025
BREHENY, John Paul James
King Street, ManchesterM2 4WQ
Born December 1981
Director
13 Jan 2025
Resigned 18 Jul 2025
Resigned
LENNOX, John William
ResignedUnit 718 Eddington Way, WarringtonWA3 6BA
Born November 1960
Director
Appointed 12 Dec 2023
Resigned 30 Nov 2024
LENNOX, John William
Unit 718 Eddington Way, WarringtonWA3 6BA
Born November 1960
Director
12 Dec 2023
Resigned 30 Nov 2024
Resigned
PEARSON, Catherine Anne
ResignedHigh Street, ScarboroughYO13 9AE
Born November 1976
Director
Appointed 21 May 2020
Resigned 05 May 2023
PEARSON, Catherine Anne
High Street, ScarboroughYO13 9AE
Born November 1976
Director
21 May 2020
Resigned 05 May 2023
Resigned
PEARSON, Stephen Christopher John
ResignedHigh Street, ScarboroughYO13 9AE
Born September 1982
Director
Appointed 05 May 2023
Resigned 12 Dec 2023
PEARSON, Stephen Christopher John
High Street, ScarboroughYO13 9AE
Born September 1982
Director
05 May 2023
Resigned 12 Dec 2023
Resigned
REEVES, James Clifford
ResignedUnit 718 Eddington Way, WarringtonWA3 6BA
Born March 1976
Director
Appointed 12 Dec 2023
Resigned 22 Apr 2025
REEVES, James Clifford
Unit 718 Eddington Way, WarringtonWA3 6BA
Born March 1976
Director
12 Dec 2023
Resigned 22 Apr 2025
Resigned
ROWE, Walter James
Resigned718 Unit Eddington Way, WarringtonWA3 6BA
Born July 1981
Director
Appointed 12 Dec 2023
Resigned 10 May 2025
ROWE, Walter James
718 Unit Eddington Way, WarringtonWA3 6BA
Born July 1981
Director
12 Dec 2023
Resigned 10 May 2025
Resigned
SIBER, Jana
ResignedUnit 718 Eddington Way, WarringtonWA3 6BA
Born May 1972
Director
Appointed 01 Aug 2025
Resigned 12 Nov 2025
SIBER, Jana
Unit 718 Eddington Way, WarringtonWA3 6BA
Born May 1972
Director
01 Aug 2025
Resigned 12 Nov 2025
Resigned
TAYLOR, Mark
ResignedUnit 718 Eddington Way, WarringtonWA3 6BA
Born March 1970
Director
Appointed 18 Jul 2025
Resigned 25 Sept 2025
TAYLOR, Mark
Unit 718 Eddington Way, WarringtonWA3 6BA
Born March 1970
Director
18 Jul 2025
Resigned 25 Sept 2025
Resigned
INSPIRE GROUP HOLDINGS LIMITED
ResignedHigh Street, ScarboroughYO13 9AE
Corporate director
Appointed 21 May 2020
Resigned 12 Dec 2023
INSPIRE GROUP HOLDINGS LIMITED
High Street, ScarboroughYO13 9AE
Corporate director
21 May 2020
Resigned 12 Dec 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Unit 718 Eddington Way, WarringtonWA3 6BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2023
British Engineering Services Holdco Limited
Unit 718 Eddington Way, WarringtonWA3 6BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2023
Active
Mrs Catherine Anne Pearson
CeasedHigh Street, ScarboroughYO13 9AE
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2020
Ceased 12 Dec 2023
Mrs Catherine Anne Pearson
High Street, ScarboroughYO13 9AE
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2020
Ceased 12 Dec 2023
Ceased
Mr Stephen Christopher John Pearson
CeasedHigh Street, ScarboroughYO13 9AE
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2020
Ceased 22 May 2020
Mr Stephen Christopher John Pearson
High Street, ScarboroughYO13 9AE
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2020
Ceased 22 May 2020
Ceased
High Street, ScarboroughYO13 9AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2020
Ceased 12 Dec 2023
Inspire Group Holdings Limited
High Street, ScarboroughYO13 9AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2020
Ceased 12 Dec 2023
Ceased
Miss Catherine Anne Macdonald
CeasedHigh Street, ScarboroughYO13 9AE
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2020
Ceased 22 May 2020
Miss Catherine Anne Macdonald
High Street, ScarboroughYO13 9AE
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2020
Ceased 22 May 2020
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
8 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
21 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2020
13 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2020