Akv Group Ltd

Active09540612 Private limited company
Incorporated
14 April 2015 (11 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
North East
Address
The Old Forge Site Hackworth Industrial Park
Byerley Road
Shildon
DL4 1HF

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born February 1982 (44)
Director · Appointed 3 April 2025
British
Born August 1983 (43)
Director · Appointed 3 April 2025
British
Born October 1986 (40)
Director · Appointed 3 April 2025
British
Born March 1979 (47)
Director · Appointed 3 April 2025
British
Born May 1988 (38)
Director · Appointed 10 March 2017
British
Born September 1978 (48)
Director · Appointed 14 April 2015
British
Born September 1984 (42)
Officer history (1 former)
3 April 2025
Appointed Byrne, Martyn David as Director
3 April 2025
Appointed Carlon, Christopher as Director
3 April 2025
Appointed Hall, Daniel as Director
3 April 2025
Appointed Jones, Mark as Director
3 April 2025
Appointed Sneddon, Andrew as Director
3 April 2025
Resigned Everitt, Kevin Michael as Director
10 March 2017
Appointed Hammond, Lee as Director
14 April 2015
Appointed Everitt, Karl James as Director
14 April 2015
Appointed Everitt, Kevin Michael as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16361481
Former controllers (3)
3 April 2025
Ceased Terena Everitt — Owns 25–50% of shares
3 April 2025
Ceased Karl James Everitt — Holds 25–50% of voting rights
3 April 2025
Ceased Kevin Michael Everitt — Owns 25–50% of shares

Financials

Net Assets
£14,151,296
Cash
£6,283,723
Profit
£1,730,774
Employees
3
Debt Ratio
3%
Current Ratio
24.9x
Return on Equity
12%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £5,508,880 £6,387,298 £8,844,618 £11,306,687 £13,065,170 £14,151,296
Balance sheet detail
202420232022202120202019
Fixed Assets£7,561,719£7,671,233£7,785,373£7,994,854£8,092,728£6,939,080
Current Assets£7,036,074£6,152,259£6,089,330£3,127,194£1,807,862£659,651
Cash£6,283,723£5,573,802£5,532,844£3,001,987£1,804,112£655,901
Creditors (< 1 year)£282,648£566,903£1,528,016£1,085,657£1,860,878£957,571
Creditors (> 1 year)£3,000£875,000£975,000£1,426,613£1,126,070
Net Current Assets£6,753,426£5,585,356£4,561,314£2,041,537(£53,016)(£297,920)
Net Assets£14,151,296£13,065,170£11,306,687£8,844,618£6,387,298£5,508,880
Shareholder Funds£14,151,296£13,065,170£11,306,687£8,844,618£6,387,298£5,508,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates14 April 2026
19 November 2025Registration of a charge
29 September 2025Group of companies' accounts31 December 2024
17 April 2025Confirmation statement with updates14 April 2025
15 April 2025Memorandum and Articles of Association
Show all recent filings

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