Akw Group Limited

Active04343114 Private limited company
Incorporated
19 December 2001 (24 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Other transportation support activities (52290)
Packaging activities (82920)
Accounts type
Full
Region
North West
Address
Alba Way Stretford Motorway Estate
Stretford
Manchester
M32 0ZH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

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 (18 former)
1 February 2026
Appointed Blakeley, Allan as Director
31 December 2025
Resigned Lyons, Michael James as Director
31 December 2025
Resigned Lyons, Michael James as Secretary
10 December 2025
Resigned Germany, Barry John as Director
7 April 2025
Appointed Cox, Graham John as Director
21 December 2024
Appointed Jenkins, Gareth Paul as Director
21 December 2024
Appointed Warrillow, Benjamin James 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
31 October 2022
Resigned Davies, Rebecca Therese as Director
22 June 2021
Resigned Richards, Julian Charles as Director
4 October 2018
Appointed Norfolk, Graham Richard as Director
4 October 2018
Resigned Welsh, Paul as Director
4 October 2018
Resigned Worthington, Anthony Kevin as Director
4 October 2018
Resigned Worthington, Karen Lesley as Director
4 October 2018
Resigned Owens, Paula as Director
4 October 2018
Appointed Fields, Peter Richard as Director
5 August 2015
Appointed Welsh, Paul as Director
5 August 2015
Appointed Owens, Paula 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
9 July 2010
Appointed Lyons, Michael James as Director
1 March 2004
Resigned Booth, Ian as Director
1 March 2004
Resigned Greene, Thomas as Director
1 July 2003
Appointed Booth, Ian as Director
1 July 2003
Appointed Davies, Rebecca Therese as Director
1 July 2003
Appointed Lyons, Michael James as Secretary
30 June 2003
Resigned Davies, Rebecca Therese as Secretary
19 December 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
19 December 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
19 December 2001
Appointed Davies, Rebecca Therese as Secretary
19 December 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
19 December 2001
Appointed Greene, Thomas as Director
19 December 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
19 December 2001
Appointed Worthington, Anthony Kevin as Director
19 December 2001
Resigned Rm Company Services Limited as Corporate Director
19 December 2001
Appointed Richards, Julian Charles as Director
19 December 2001
Appointed Rm Company Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09447448

Holdings 5

Companies where Akw Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 October 2018
Ceased Kinaxia Limited — Owns 75–100% of shares
4 October 2018
Ceased Anthony Kevin Worthington — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

BC Transport 2017 Limited Owns 75–100% of shares
Kinaxia Logistics Limited Owns 75–100% of shares
A.J. Maiden and Son Limited Owns 75–100% of shares
Akw Group Limited This company Owns 75–100% of shares
Cammack Limited Owns 75–100% of shares
David Hathaway Transport Limited Owns 75–100% of shares
Flybikefly Limited Owns 75–100% of shares
Flybikefly.Com Limited Owns 75–100% of shares
Foulger Transport Limited Owns 75–100% of shares
Fresh Freight Limited Owns 75–100% of shares
Kinaxia Logistics Training Limited Owns 75–100% of shares
Mark Thompson Transport Ltd Owns 75–100% of shares
Panic Transport (Contracts) Limited Owns 75–100% of shares
William Kirk Limited Owns 75–100% of shares

Financials

Net Assets
£2,910,656
Cash
£2,175
Profit Before Tax
£1,790
Current Ratio
1.4x
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,906,474 £2,909,335 £2,909,237 £2,908,994 £2,908,866 £2,910,656
Balance sheet detail
202420232022202120202019
Fixed Assets£877,570£877,570£877,570
Current Assets£6,917,971£6,916,181£6,917,484£6,921,723£7,182,999£7,711,323
Cash£2,175£4,735£81,064£79,664£345,421£237,904
Creditors (< 1 year)£4,884,885£4,884,885£4,886,060£4,890,056£5,151,234£5,682,419
Net Current Assets£2,033,086£2,031,296£2,031,424£2,031,667£2,031,765£2,028,904
Net Assets£2,910,656£2,908,866£2,908,994£2,909,237£2,909,335£2,906,474
Shareholder Funds£2,910,656£2,908,866£2,908,994£2,909,237£2,909,335£2,906,474

Turnover£1,070,685
Cost of Sales£12,606
Gross Profit£1,058,079
Admin Expenses£62£136£244£98£98£1,013,602
Staff Costs£548,719
Operating Profit(£62)(£136)(£244)(£98)(£98)£44,477
Profit Before Tax£1,790(£128)(£243)(£98)(£97)(£2,832)
Tax£0£0£0(£2,958)(£100,997)
Profit for Period£1,790(£128)(£243)(£98)£2,861£98,165

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →New companies in Manchester →New Road Haulage Companies in Manchester →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Manchester, UK →

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?