A. & K. Holdings Limited

Active01023877 Private limited company
Incorporated
13 September 1971 (55 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
1st Floor Office
45-49 Northumbria Drive
Bristol
BS9 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
11 May 2023
Appointed Bacon, Peter Graham Kenneth as Director
11 May 2023
Resigned Loxton, Mark Rand as Secretary
11 May 2023
Resigned Loxton, Mark Rand as Director
17 February 2022
Resigned Loxton, Christine Monica as Director
19 November 2018
Appointed Loxton, Mark Rand as Secretary
19 November 2018
Resigned Foster, Bernard Anthony as Secretary
1 April 2004
Appointed Foster, Bernard Anthony as Secretary
1 April 2004
Resigned Loxton, Christine Monica as Secretary
14 November 2000
Appointed Loxton, Mark Rand as Director
26 September 2000
Resigned Loxton, John Rand as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11057096
Former controllers (4)
4 May 2023
Ceased Mark Rand Loxton — Has significant influence or control
16 February 2022
Ceased Christine Monica Loxton — Owns 75–100% of shares
10 April 2021
Ceased Marius Iosif Czuli — Owns 75–100% of shares
10 April 2021
Ceased Christine Monica Loxton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A. & K. Holdings Limited This company Owns 75–100% of shares
Solar HP Ltd Status not confirmedOwns 25–50% of shares

Financials

Net Assets
£832,205
Cash
£11,702
Debt Ratio
19%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £911,574 £808,386 £765,091 £800,397 £832,205
Balance sheet detail
20242023202220212020
Fixed Assets£914,402£910,775£900,000£1,000,000£1,100,000
Current Assets£107,659£74,872£45,578£32,520£11,242
Debtors£95,957£55,297£14,068£2,036£379
Cash£11,702£19,575£31,510£30,484£9,347
Creditors (< 1 year)£24,384£21,056£29,883£48,534£47,210
Net Current Assets£83,275£53,816£15,695(£16,014)(£35,968)
Net Assets£832,205£800,397£765,091£808,386£911,574
Shareholder Funds£832,205£800,397£765,091£808,386£911,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 December 2025
23 April 2026Confirmation statement with no updates7 April 2026
24 September 2025Total exemption full accounts31 December 2024
7 April 2025Confirmation statement with updates7 April 2025
4 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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