AKW GROUP LIMITED
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Cash
£2.2k
0% vs 2024
Net assets
£2.9m
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
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.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | -£98 | -£98 | -£244 | -£136 | -£62 | — | — | |
| Profit before tax | -£97 | -£98 | -£243 | -£128 | £1,790 | — | — | |
| Net profit | £2,861 | -£98 | -£243 | -£128 | £1,790 | — | — | |
| Cash | £345,421 | £79,664 | £81,064 | £4,735 | £2,175 | £2,175 | 0% | |
| Total assets less current liabilities | £2,909,335 | £2,909,237 | £2,908,994 | £2,908,866 | £2,910,656 | £2,910,656 | 0% | |
| Net assets | £2,909,335 | £2,909,237 | £2,908,994 | £2,908,866 | £2,910,656 | £2,910,656 | 0% | |
| Equity | £2,909,335 | £2,909,237 | £2,908,994 | £2,908,866 | £2,910,656 | £2,910,656 | 0% | |
| Average employees | 5 | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | -0.0% | -0.0% | — | |
| Gearing (liabilities / total assets) | — | — | — | 62.7% | 62.7% | 62.7% | |
| Current ratio | — | — | — | 1.42x | 1.42x | 1.42x |
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.
Name history
Renamed 1 time since incorporation
- AKW GROUP LIMITED 2018-09-26 → present
- AKW GROUP PLC 2001-12-19 → 2018-09-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hurst Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate resources to meet its liabilities as they fall due for the foreseeable future. Accordingly, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- AKW GROUP LIMITED · parent
- AKW Warehousing Limited 100%
- Kinaxia Logistics & Fulfilment Ltd 100%
- AKW Global Logistics Limited 100%
- AKW Global Logistics Birmingham Limited 100%
- Global Logistics (UK) Limited 100%
- AKW Global Warehousing Ltd 100%
- A.K. Worthington Ltd 100%
Significant events
- “On 17 July 2026, the Group's Invoice Discounting Facility with HSBC was increased from a £20,000,000 facility limit to a £25,000,000 facility limit.”
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, Dr | 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 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.