Kinaxia Logistics & Fulfilment Ltd

Active02792967 Private limited company
Incorporated
23 February 1993 (33 years)
Previously known as
Akw Global Warehousing Ltd (until 6 December 2022)
World Freight Centre Limited (until 11 November 2016)
Industry
Other manufacturing n.e.c. (32990)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
North West
Address
26 Bond
Europa Way
Trafford Park
M17 1WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born December 1971 (54)
Director · Appointed 7 April 2025
British
Born March 1968 (58)
Director · Appointed 21 December 2024
British
Born October 1967 (59)
Director · Appointed 21 December 2024
British
Born August 1974 (52)
Officer history (23 former)
1 February 2026
Appointed Blakeley, Allan as Director
31 December 2025
Resigned Lyons, Michael James as Secretary
31 December 2025
Resigned Lyons, Michael James as Director
10 December 2025
Resigned Germany, Barry John as Director
7 April 2025
Appointed Cox, Graham John as Director
21 December 2024
Appointed Germany, Barry John as Director
21 December 2024
Resigned Fields, Peter Richard as Director
21 December 2024
Resigned Norfolk, Graham Richard as Director
21 December 2024
Appointed Warrillow, Benjamin James as Director
21 December 2024
Appointed Jenkins, Gareth Paul as Director
31 October 2022
Resigned Davies, Rebecca Therese as Director
22 June 2021
Resigned Richards, Julian Charles as Director
23 September 2020
Resigned Richards, Julian Charles as Director
4 October 2018
Appointed Fields, Peter Richard as Director
4 October 2018
Appointed Norfolk, Graham Richard as Director
4 October 2018
Resigned Worthington, Anthony Kevin as Director
4 October 2018
Resigned Worthington, Karen Lesley as Director
1 November 2016
Appointed Davies, Rebecca Therese as Director
1 July 2015
Appointed Richards, Julian Charles as Director
1 July 2015
Appointed Richards, Julian Charles as Director
28 February 2015
Resigned Murray, Carl as Director
12 February 2015
Appointed Worthington, Karen Lesley as Director
26 September 2012
Appointed Murray, Carl as Director
1 March 2004
Resigned Greene, Thomas as Director
1 July 2003
Resigned Booth, Ian as Director
1 July 2003
Appointed Lyons, Michael James as Director
1 July 2003
Resigned Davies, Rebecca Therese as Secretary
1 July 2003
Appointed Lyons, Michael James as Secretary
1 July 2003
Resigned Davies, Rebecca Therese as Director
1 July 2002
Appointed Booth, Ian as Director
17 August 2000
Appointed Greene, Thomas as Director
23 December 1998
Appointed Davies, Rebecca Therese as Secretary
23 December 1998
Resigned Kitchen, Daniel John as Director
23 December 1998
Resigned Cherry, Mark Edward as Director
23 December 1998
Resigned Walker, Andrew James as Secretary
15 October 1998
Appointed Kitchen, Daniel John as Director
8 October 1998
Appointed Cherry, Mark Edward as Director
1 October 1998
Resigned Westbrook, Neil Gowanloch, Sir as Director
1 October 1998
Resigned Smith, Ian Fredric as Director
30 September 1996
Appointed Walker, Andrew James as Secretary
30 September 1996
Appointed Westbrook, Neil Gowanloch, Sir as Director
30 September 1996
Appointed Davies, Rebecca Therese as Director
30 September 1996
Appointed Smith, Ian Fredric as Director
30 September 1996
Resigned Davies, Rebecca Therese as Secretary
23 February 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 February 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 February 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
23 February 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 February 1993
Appointed Worthington, Anthony Kevin as Director
3 February 1993
Appointed Davies, Rebecca Therese as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privated Limitd Company
Reg. no. 03218303
Former controllers (2)
4 October 2018
Ceased Akw Group Ltd — Owns 75–100% of shares
4 October 2018
Ceased Anthony Kevin Worthington — Has significant influence or control (as a firm)

Financials

Net Assets
(£1,772,914)
Cash
£432,426
Turnover
£29,878,908
Profit Before Tax
(£7,128,362)
Employees
281
Debt Ratio
112%
Current Ratio
0.9x
Profit Margin
-24%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £16,198,894 £16,567,098 £20,274,703 £28,665,937 £29,878,908
Balance sheet detail
20242023202120202019
Fixed Assets£3,188,273£4,369,739£3,136,807£3,125,929£2,647,119
Current Assets£11,058,229£12,452,850£6,506,084£6,374,140£6,278,182
Cash£432,426£1,101,149£446,861£659,304£1,450,158
Creditors (< 1 year)£12,531,483£10,671,808£3,460,885£4,633,170£4,138,909
Creditors (> 1 year)£492,439£648,251£1,018,490£1,329,244£1,370,419
Net Current Assets(£1,473,254)£1,781,042£3,045,199£1,740,970£2,139,273
Net Assets(£1,772,914)£4,975,244£4,788,872£3,237,422£3,109,748
Shareholder Funds(£1,772,914)£4,975,244£4,788,872£3,237,422£3,109,748

Turnover£29,878,908£28,665,937£20,274,703£16,567,098£16,198,894
Cost of Sales£28,292,339£23,712,547£10,112,532£8,877,975£8,876,972
Gross Profit£1,586,569£4,953,390£10,162,171£7,689,123£7,321,922
Admin Expenses£5,707,363£5,743,869£8,666,680£7,648,351£7,080,320
Staff Costs£9,636,791£8,978,620£6,057,433£5,823,199£5,101,112
Operating Profit(£7,019,207)(£790,479)£1,630,154£131,988£241,602
Profit Before Tax(£7,128,362)(£866,320)£1,625,906£121,682£236,108
Tax(£380,204)£98,492£74,456(£5,992)£114,183
Profit for Period(£6,748,158)(£964,812)£1,551,450£127,674£121,925

Filings 169

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
6 March 2026Appointment of a director
24 February 2026Confirmation statement with no updates23 February 2026
15 January 2026Termination of appointment of a director
15 January 2026Termination of appointment of a secretary
Show all 169 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?