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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-02 (in 8mo)

Last made up 2025-12-19

Watchouts

1 item

Cash

£2K

-54.1% lowest in 6 filed years

Net assets

£3M

+0.1% vs 2023

Employees

0

Average over period

Profit before tax

£2K

+1,498.4% highest in 6 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

10-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
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 550000
Wages £511,480

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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 4.2%
Net margin 9.2%
Return on capital employed 1.5%-0.0%-0.0%-0.0%-0.0%-0.0%
Interest cover 0.83x

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
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.”

Group structure

  1. AKW GROUP LIMITED · parent
    1. AKW Warehousing Limited 100% · UK · Non-trading holding company
    2. Kinaxia Logistics & Fulfilment Ltd 100% · UK · General warehousing and contract packing
    3. AKW Global Logistics Limited 100% · UK · Haulage and distribution
    4. AKW Global Logistics Birmingham Limited 100% · UK · Ceased trading during the year (previously haulage and distribution)
    5. Global Logistics (UK) Limited 100% · UK · Dormant
    6. AKW Global Warehousing Ltd 100% · UK · Dormant
    7. A.K. Worthington Ltd 100% · UK · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-15 TM01 officers Termination director company with name termination date PDF
2026-01-15 TM01 officers Termination director company with name termination date PDF
2026-01-15 TM02 officers Termination secretary company with name termination date PDF
2025-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-04-01 RP04AP01 officers Second filing of director appointment with name PDF
2025-01-31 AA accounts Accounts with accounts type full PDF
2025-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-09 TM01 officers Termination director company with name termination date PDF
2025-01-09 TM01 officers Termination director company with name termination date PDF
2025-01-09 AP01 officers Appoint person director company with name date PDF
2025-01-09 AP01 officers Appoint person director company with name date PDF
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 PDF
2024-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-01 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

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

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

Official Companies House page