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Akpm Holdings Limited

13322072

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Ebenezer House, Ryecroft, Newcastle-Under-Lyme, ST5 2BE
Incorporated 08/04/2021

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Amanda Jane Knowles

director · Since 08/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Philip Edward Mcvay

director · Since 08/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Amanda Jane Knowles

director · Since 08/04/2021

British · United Kingdom · Age 68

Philip Edward Mcvay

director · Since 08/04/2021

British · United Kingdom · Age 52

Persons with Significant Control

Mr Philip Edward Mcvay

25–50% shares
25–50% votes

British · United Kingdom · Age 52

Ebenezer House, Ryecroft, Newcastle-Under-Lyme, ST5 2BE

Notified 08/04/2021

Ms Amanda Jane Knowles

25–50% shares
25–50% votes

British · United Kingdom · Age 68

Ebenezer House, Ryecroft, Newcastle-Under-Lyme, ST5 2BE

Notified 08/04/2021

Charges4 outstanding

Charge
outstanding

PHILIP MCVAY · JACQUELINE MCVAY

Created 16/05/2023Registered 05/06/2023
Charge
outstanding

PHILIP MCVAY · JACQUELINE MCVAY

Created 16/05/2023Registered 05/06/2023
Charge
outstanding

PHILIP MCVAY · JACQUELINE MCVAY

Created 16/05/2023Registered 30/05/2023
Charge
outstanding

PHILIP MCVAY · JACQUELINE MCVAY

Created 16/05/2023Registered 30/05/2023

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Ebenezer House
2026-09-23

EBENEZER HOUSE

post town → Newcastle-Under-Lyme
2026-09-23

NEWCASTLE-UNDER-LYME

officer appointed → KNOWLES, Amanda Jane
2026-09-23
officer appointed → MCVAY, Philip Edward
2026-09-23

CompanyRankvs 19825+ SIC 64209 peers
43

Financial strength80th percentile among SIC peers · 20/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees11/15 pts

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

Liquidity2/20 pts

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

Longevity5/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£447k

Balance sheet strength

Cash

£800

Cash in the bank

Net Current Assets

-£539k

Working capital

Current Assets

£800

Current Liabilities

£540k

Fixed Assets

£1.8M

2avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£31k
20240.09+£212k
202317.63—

Derived from filed accounts. Not audited figures.

Filing History23 filings

Confirmation statement

confirmation statement with updates

16/04/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20257 pages · PDF
Director details changed

change person director company with change date

18/07/20252 pages · PDF
PSC changed

change to a person with significant control

18/07/20252 pages · PDF
PSC changed

change to a person with significant control

18/07/20252 pages · PDF
Director details changed

change person director company with change date

18/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/04/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20256 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/202316 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/202316 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/202316 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/202316 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20222 pages · PDF
PSC changed

change to a person with significant control

15/09/20222 pages · PDF
Director details changed

change person director company with change date

15/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20225 pages · PDF
RESOLUTIONS

resolution

16/06/20213 pages · PDF
Shares allotted

capital allotment shares

16/06/20214 pages · PDF
Incorporated

incorporation company

08/04/202136 pages · PDF