AK Retail Group Limited

Active05150258 Private limited company
Incorporated
10 June 2004 (22 years)
Previously known as
AK Retail Holdings Limited (until 29 May 2025)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Renee Killingsworth
Ashley Robert Killingsworth
Harley Robert Killingsworth
Owned by
Andrew Robert Killingsworth
Accounts type
Group
Region
East of England
Address
Saxon House Bakewell Road
Orton Southgate
Peterborough
PE2 6XJ

Filing status

Accounts due
31 October 2027
Last accounts
1 February 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Killingsworth, Renee
Director · Appointed 5 August 2026
British
Born July 2001 (25)
Killingsworth, Ashley Robert
Director · Appointed 28 August 2025
British
Born August 1998 (28)
Killingsworth, Harley Robert
Director · Appointed 28 August 2025
British
Born July 1997 (29)
Director · Appointed 9 August 2018
British
Born August 1956 (70)
Secretary · Appointed 10 June 2004
British
Director · Appointed 10 June 2004
British
Born February 1962 (64)
Officer history (3 former)
5 August 2026
Appointed Killingsworth, Renee as Director
28 August 2025
Appointed Killingsworth, Ashley Robert as Director
28 August 2025
Appointed Killingsworth, Harley Robert as Director
23 July 2020
Resigned Thurlow, Richard James as Director
9 August 2018
Appointed Preece, David James as Director
23 May 2014
Appointed Thurlow, Richard James as Director
10 June 2004
Appointed Preece, David James as Secretary
10 June 2004
Appointed Killingsworth, Andrew Robert as Director
10 June 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
10 June 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 June 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
10 June 2004
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1962 (64)

Holdings 8

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£129,979,195
Cash
£63,833,655
Profit
£34,210,299
Debt Ratio
1%
Current Ratio
61.0x
Return on Equity
26%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2024 2025 £96,809,574 £129,979,195
Balance sheet detail
20252024
Fixed Assets£29,179,295£29,120,804
Current Assets£102,640,677£69,025,945
Debtors£8,807,022£1,116,230
Cash£63,833,655£17,909,715
Creditors (< 1 year)£1,684,008£1,191,637
Net Current Assets£100,956,669
Net Assets£129,979,195£96,809,574
Shareholder Funds£129,979,195£96,809,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
5 August 2026Group of companies' accounts1 February 2026
21 June 2026Confirmation statement with updates10 June 2026
4 September 2025Appointment of a director
4 September 2025Appointment of a director
Show all recent filings

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