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Akw Group Limited

04343114

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Alba Way Stretford Motorway Estate, Stretford, Manchester, M32 0ZH
Incorporated 19/12/2001

Previously known as

Akw Group Plc · until 26/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

49410
Freight transport by road
52103
52103
52290
Other transportation support activities
82920
Packaging activities

Officers

Gareth Jenkins

director · Since 21/12/2024

DIRECTOR

BRITISH · WALES · Age 58

Also on 32 other boards

Mr Benjamin James Warrillow

director · Since 21/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Mr Graham John Cox

director · Since 07/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 31 other boards

Mr Allan Blakeley

director · Since 01/02/2026

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Benjamin James Warrillow

director · Since 21/12/2024

British · England · Age 52

Gareth Jenkins

director · Since 21/12/2024

British · Wales · Age 58

Graham John Cox

director · Since 07/04/2025

British · England · Age 58

Allan Blakeley

director · Since 01/02/2026

British · England · Age 54

Former

Rm Nominees Limited

corporate nominee director · Resigned 19/12/2001

Rm Registrars Limited

corporate nominee secretary · Resigned 19/12/2001

Rm Company Services Limited

corporate director · Resigned 19/12/2001

Rebecca Therese Davies

secretary · Resigned 30/06/2003

Thomas Greene

director · Resigned 01/03/2004

Ian Booth

director · Resigned 01/03/2004

Carl Murray

director · Resigned 28/02/2015

Anthony Kevin Worthington

director · Resigned 04/10/2018

Karen Lesley Worthington

director · Resigned 04/10/2018

Paul Welsh

director · Resigned 04/10/2018

Paula Owens

director · Resigned 04/10/2018

Julian Charles Richards

director · Resigned 22/06/2021

Rebecca Therese Davies

director · Resigned 31/10/2022

Graham Richard Norfolk

director · Resigned 21/12/2024

Peter Richard Fields

director · Resigned 21/12/2024

Barry John Germany

director · Resigned 10/12/2025

Michael James Lyons

secretary · Resigned 31/12/2025

Michael James Lyons

director · Resigned 31/12/2025

Persons with Significant Control

Kinaxia Transport And Warehousing Limited

75–100% shares
75–100% votes

Kinaxia Adlington Business Park, Adlington, Macclesfield

Reg: 09447448 · Companies House · Private Company Limited By Shares

Notified 04/10/2018

Former PSCs

Mr Anthony Kevin Worthington

Ceased 04/10/2018

Kinaxia Limited

Ceased 04/10/2018

Charges2 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED

Created 21/12/2024Registered 30/12/2024
Charge
outstanding

SANNE GROUP (UK) LIMITED

Created 03/03/2022Registered 08/03/2022
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED FOR ITSELF AND AS SECURITY AGENT.

Created 17/12/2021Registered 22/12/2021Satisfied 10/03/2022
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 05/04/2019Registered 12/04/2019Satisfied 10/03/2022
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 04/10/2018Registered 16/10/2018Satisfied 09/03/2022
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 04/10/2018Registered 16/10/2018Satisfied 10/03/2022
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 04/10/2018Registered 16/10/2018Satisfied 10/03/2022

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Alba Way Stretford Motorway Estate
2026-08-20

ALBA WAY STRETFORD MOTORWAY ESTATE

post townManchester
2026-08-20

MANCHESTER

officer appointedBLAKELEY, Allan
2026-08-20
officer appointedCOX, Graham John
2026-08-20
officer appointedJENKINS, Gareth
2026-08-20
officer appointedWARRILLOW, Benjamin James
2026-08-20

CompanyRankvs 6676+ SIC 49410 peers
48

Financial strength99th percentile among SIC peers · 25/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£2.9M

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

£2k

Bottom line earnings

Net Current Assets

£2.0M

Working capital

Current Assets

£6.9M

Current Liabilities

£4.9M

Debtors

£6.9M

Admin Expenses

£62

Operating Profit

-£62

Profit After Tax

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£2.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.42+£2k
20231.42

Derived from filed accounts. Not audited figures.