UK Companies House feature
AKW GROUP LIMITED
Cash
£2K
-54.1% vs 2023
Net assets
£3M
+0.1% vs 2023
Employees
0
Average over period
Profit before tax
£2K
+1,498.4% vs 2023
Profile
- Company number
- 04343114
- Status
- Active
- Incorporation
- 2001-12-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Net assets
10-year trend · vs UK Logistics & Mobility median
AKW GROUP LIMITED
AKW GROUP LIMITED
AKW GROUP LIMITED
AKW GROUP LIMITED
Accounts
10-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £1,070,685 | — | — | — | — | — | — | — | — | — | |
| Operating profit | £44,477 | — | -£98 | — | -£98 | — | -£244 | — | -£136 | -£62 | |
| Profit before tax | -£2,832 | — | -£97 | — | -£98 | — | -£243 | — | -£128 | £1,790 | |
| Net profit | £98,165 | — | £2,861 | — | -£98 | — | -£243 | — | -£128 | £1,790 | |
| Cash | £237,904 | — | £345,421 | — | £79,664 | — | £81,064 | — | £4,735 | £2,175 | |
| Total assets less current liabilities | £2,906,474 | — | £2,909,335 | — | £2,909,237 | — | £2,908,994 | — | £2,908,866 | £2,910,656 | |
| Net assets | £2,906,474 | — | £2,909,335 | — | £2,909,237 | — | £2,908,994 | — | £2,908,866 | £2,910,656 | |
| Equity | £2,906,474 | £2,906,474 | £2,909,335 | £2,909,335 | £2,909,237 | £2,909,237 | £2,908,994 | £2,908,994 | £2,908,866 | £2,910,656 | |
| Average employees | 5 | — | 5 | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | £511,480 | — | — | — | — | — | — | — | — | — |
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
- Reporting scope
- Standalone (parent only)
- 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.”
Subsidiaries
- AKW Warehousing Limited · 100% held · UK · Non-trading holding company
- Kinaxia Logistics & Fulfilment Ltd · 100% held · UK · General warehousing and contract packing
- AKW Global Logistics Limited · 100% held · UK · Haulage and distribution
- AKW Global Logistics Birmingham Limited · 100% held · UK · Ceased trading during the year (previously haulage and distribution)
- Global Logistics (UK) Limited · 100% held · UK · Dormant
- AKW Global Warehousing Ltd · 100% held · UK · Dormant
- A.K. Worthington Ltd · 100% held · UK · Dormant
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 · 18 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 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Rebecca Therese | Secretary | 2001-12-19 | 2003-06-30 |
| LYONS, Michael James | Secretary | 2003-07-01 | 2025-12-31 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-12-19 | 2001-12-19 |
| BOOTH, Ian | Director | 2003-07-01 | 2004-03-01 |
| DAVIES, Rebecca Therese | Director | 2003-07-01 | 2022-10-31 |
| FIELDS, Peter Richard | Director | 2018-10-04 | 2024-12-21 |
| GERMANY, Barry John | Director | 2024-12-21 | 2025-12-10 |
| GREENE, Thomas | Director | 2001-12-19 | 2004-03-01 |
| LYONS, Michael James | Director | 2010-07-09 | 2025-12-31 |
| MURRAY, Carl | Director | 2012-09-26 | 2015-02-28 |
| NORFOLK, Graham Richard | Director | 2018-10-04 | 2024-12-21 |
| OWENS, Paula | Director | 2015-08-05 | 2018-10-04 |
| RICHARDS, Julian Charles | Director | 2001-12-19 | 2021-06-22 |
| WELSH, Paul | Director | 2015-08-05 | 2018-10-04 |
| WORTHINGTON, Anthony Kevin | Director | 2001-12-19 | 2018-10-04 |
| WORTHINGTON, Karen Lesley | Director | 2015-02-12 | 2018-10-04 |
| RM COMPANY SERVICES LIMITED | Corporate Director | 2001-12-19 | 2001-12-19 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2001-12-19 | 2001-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kinaxia Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-10-04 | Ceased 2018-10-04 |
| Kinaxia Transport And Warehousing Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-10-04 | Active |
| Mr Anthony Kevin Worthington | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-10-04 |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 |
| 2026-01-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-01-31 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2024-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-01 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.