UK Companies House feature
AKW WAREHOUSING LIMITED
Cash
£156
0% vs 2023
Net assets
£256
0% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 03218303
- Status
- Active
- Incorporation
- 1996-06-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Net assets
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £156 | £156 | £156 | £156 | £156 | £156 | |
| Total assets less current liabilities | £256 | — | — | — | — | — | |
| Net assets | £256 | £256 | £256 | £256 | £256 | £256 | |
| Equity | £256 | £256 | £256 | £256 | £256 | £256 | |
| Average employees | — | 2 | 2 | 3 | 3 | 3 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hurst Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Kinaxia Logistics & Fulfilment Ltd · 100% held
Significant events
- “On 21 December 2024, the ultimate controlling party of Kinaxia Limited changed from Ensco 1477 Limited to DELALV Delaware Holdco, L.L.C., a company registered in Delaware, USA. The transfer of control occurred as part of a group restructuring.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAKELEY, Allan | Director | 2026-02-01 | Dec 1971 | British |
| COX, Graham John | Director | 2025-04-07 | Mar 1968 | British |
| JENKINS, Gareth | Director | 2024-12-21 | Oct 1967 | British |
| WARRILLOW, Benjamin James | Director | 2024-12-21 | Aug 1974 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Rebecca Therese | Secretary | 1996-07-11 | 2003-07-01 |
| LYONS, Michael James | Secretary | 2003-07-01 | 2025-12-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-06-28 | 1996-07-11 |
| FIELDS, Peter Richard | Director | 2018-10-04 | 2024-12-21 |
| GERMANY, Barry John | Director | 2024-12-21 | 2025-12-10 |
| LYONS, Michael James | Director | 2003-07-01 | 2025-12-31 |
| NORFOLK, Graham Richard | Director | 2018-10-04 | 2024-12-21 |
| WORTHINGTON, Anthony Kevin | Director | 1996-07-11 | 2018-10-04 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-06-28 | 1996-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Akw Group Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-03-13 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | CH03 | officers | change person secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory