AKW WAREHOUSING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
Watchouts
Cash
£156
0% vs 2023
Net assets
£256
0% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- AKW WAREHOUSING LIMITED 1996-07-19 → present
- TERMDENE LIMITED 1996-06-28 → 1996-07-19
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 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 | — | — | — | £256 | £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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- AKW WAREHOUSING LIMITED · parent
- Kinaxia Logistics & Fulfilment Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£156 £156
-
Net assets
0%
£256 £256
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers