Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Akinova Holdings Limited
- Incorporated
- 24 August 2016 (10 years)
- Previously known as
- Akinova Limited (until 30 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- David John WhitehouseHenri Winand
- Owned by
- Henri WinandAnne Frances Whitehouse
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Bank GalleryHigh StreetKenilworthCV8 1LY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Whitehouse, David John, Professor
Director · Appointed 24 August 2016
British
Born October 1937 (89)
Winand, Henri, Dr
Director · Appointed 24 August 2016
Belgian
Born June 1967 (59)
British
Born January 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Henri Winand
Individual · Notified 24 August 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Belgian
Born June 1967 (59)
British
Born January 1969 (57)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,643 | £2,643 | £2,698 | ||||
| Cash | £0 | £310 | £452 | ||||
| Creditors (< 1 year) | £3,572 | £3,572 | £3,572 | £3,572 | £3,572 | £3,244 | £3,664 |
| Net Current Assets | (£3,572) | (£3,572) | (£3,572) | (£3,572) | (£3,572) | (£2,934) | (£3,212) |
| Net Assets | (£514) | ||||||
| Shareholder Funds | (£929) | (£929) | (£929) | (£929) | (£929) | (£236) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 26 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 7 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 28 October 2024 | Confirmation statement with no updates | 23 October 2024 |
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