Geo.Akins(holdings)limited

Active00831972 Private limited company
Incorporated
21 December 1964 (61 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Full
Region
East Midlands
Address
2 Lace Market Square
Nottingham
NG1 1PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2017
British
Born January 1981 (45)
Secretary · Appointed 27 October 2003
British
Director · Appointed 1 December 1994
British
Born November 1974
Director · Appointed 29 December 1993
British
Born March 1973 (53)
Officer history (13 former)
4 April 2017
Appointed Mcderment, David Paul as Director
17 May 2005
Resigned Woods, Ann as Director
17 January 2005
Resigned Ward, Ivor Ernest as Director
1 July 2004
Resigned Marshall, Brian Arthur as Director
1 April 2004
Appointed Woods, Ann as Director
1 April 2004
Appointed Ward, Ivor Ernest as Director
27 October 2003
Resigned Pearce, Michael as Secretary
27 October 2003
Appointed Akins, Sean as Secretary
25 April 2003
Appointed Pearce, Michael as Secretary
25 April 2003
Resigned Sutton, Lewis George as Secretary
17 April 2001
Resigned Marshall, Brian Arthur as Secretary
17 April 2001
Appointed Sutton, Lewis George as Secretary
11 February 2001
Resigned Valenti, Raymond Eric as Director
31 January 2000
Appointed Marshall, Brian Arthur as Secretary
31 January 2000
Appointed Marshall, Brian Arthur as Director
31 January 2000
Resigned Morris, Susan as Secretary
3 September 1999
Resigned Moss, Duncan Geoffrey Frank as Director
19 February 1998
Appointed Moss, Duncan Geoffrey Frank as Director
1 February 1998
Resigned Akins, George Henry as Director
1 February 1998
Appointed Valenti, Raymond Eric as Director
12 August 1996
Appointed Morris, Susan as Secretary
12 August 1996
Resigned Payne, Stephen William as Secretary
12 August 1996
Resigned Payne, Stephen William as Director
1 August 1995
Resigned Grundy, Adam as Director
1 December 1994
Appointed Akins, George Henry as Director
29 December 1993
Appointed Akins, Sean Patrick Dennis as Director
1 August 1992
Appointed Grundy, Adam as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 February 2017
Has significant influence or control
British
Born November 1974
Individual · Notified 1 February 2017
Has significant influence or control
British
Born March 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03377811

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Akins Automatics Company Limited Owns 75–100% of shares
Bildurn (Properties) Limited Owns 75–100% of shares
Bildurn Estates Limited Owns 75–100% of shares
Castlegate 587 Limited Owns 75–100% of shares
Geo.Akins(holdings)limited This company Owns 75–100% of shares
DHP Family Ltd Holds 75–100% of voting rights
Rock City Limited Owns 75–100% of shares
Spring Music Group Limited Owns 75–100% of shares
Jalland & Co.Limited Owns 75–100% of shares
Victoria Club Limited Owns 75–100% of shares
SJC 14 Limited Owns 75–100% of shares

Financials

Net Assets
£7,439,916
Cash
£4,433
Profit Before Tax
£805,822
Debt Ratio
30%
Current Ratio
3.3x
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £7,120,505 £7,096,167 £7,484,094 £7,439,916
Balance sheet detail
2024202320222021
Fixed Assets£144,714£144,714£144,714£144,714
Current Assets£10,498,852£10,577,578£11,089,645£11,094,483
Cash£4,433£11,778£2,216£2,151
Creditors (< 1 year)£3,203,650£3,238,198£4,138,192£4,118,692
Net Current Assets£7,295,202£7,339,380£6,951,453£6,975,791
Net Assets£7,439,916£7,484,094£7,096,167£7,120,505
Shareholder Funds£7,439,916£7,484,094£7,096,167£7,120,505

Turnover£0£15£80
Gross Profit£0£15£80
Admin Expenses£17,174£19,986£24,353£9,670
Operating Profit(£44,178)(£281,442)(£24,338)(£9,590)
Profit Before Tax£805,822£2,168,558£1,875,662(£9,590)
Tax£0£130,631£0(£67,005)
Profit for Period£805,822£2,037,927£1,875,662£57,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Satisfaction of a charge in full
18 September 2026Satisfaction of a charge in full
18 September 2026Satisfaction of a charge in full
18 September 2026Satisfaction of a charge in full
18 September 2026Satisfaction of a charge in full
Show all recent filings

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