AKW GROUP LIMITED
🌳Matureactive
04343114 · ltd · incorporated 2001-12-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
ALSO REGISTERED FOR
- 52103SIC 52103
- 52290Other transportation support activities
- 82920Packaging activities
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (57/100).
🏦
Refinance opportunity
11 live charges · 6 lenders · oldest 18.0y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 18.0 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
22 officers (4 active, 22 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £1,790
Turned profitable
Returned to profit this year
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Operating profit | £-62 | £-136 |
| Profit before tax | £1.8k | £-128 |
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
- 2026-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-01➕BLAKELEY, Allan appointeddirector
- 2026-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-12-31➖LYONS, Michael James resignedsecretary
- 2025-12-31➖LYONS, Michael James resigneddirector
- 2025-12-10➖GERMANY, Barry John resigneddirector
- 2025-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-07➕COX, Graham John appointeddirector
- 2025-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-01📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-01-31📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-21➕JENKINS, Gareth appointeddirector
- 2024-12-21➕WARRILLOW, Benjamin James appointeddirector
- 2024-12-21➖FIELDS, Peter Richard resigneddirector
- 2024-12-21➕GERMANY, Barry John appointeddirector
- 2024-12-21➖NORFOLK, Graham Richard resigneddirector
- 2024-12-21🔒Charge registered #11Lender: Apex Group Hold Co (UK) Limited
- 2023-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-31➖DAVIES, Rebecca Therese resigneddirector
- 2022-08-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-24📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-10🔓Charge satisfied #9
- 2022-03-10🔓Charge satisfied #8
- 2022-03-10🔓Charge satisfied #7
- 2022-03-10🔓Charge satisfied #6
- 2022-03-09🔓Charge satisfied #5
- 2022-03-03🔒Charge registered #10Lender: Sanne Group (UK) Limited
- 2021-12-17🔒Charge registered #9Lender: Sanne Fiduciary Services Limited for Itself and as Security Agent.
- 2021-06-22➖RICHARDS, Julian Charles resigneddirector
- 2019-08-21🔓Charge satisfied #4
- 2019-08-21🔓Charge satisfied #2
- 2019-04-05🔒Charge registered #8Lender: Sanne Fiduciary Services Limited (As Security Agent)
- 2018-10-04➕FIELDS, Peter Richard appointeddirector
- 2018-10-04➕NORFOLK, Graham Richard appointeddirector
- 2018-10-04➖OWENS, Paula resigneddirector
- 2018-10-04➖WELSH, Paul resigneddirector
- 2018-10-04➖WORTHINGTON, Anthony Kevin resigneddirector
- 2018-10-04➖WORTHINGTON, Karen Lesley resigneddirector
Showing most recent 50 of 82 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
2 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: LYONS, Michael James resigned 2025-12-31; GERMANY, Barry John resigned 2025-12-10; LYONS, Michael James resigned 2025-12-31
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Kinaxia Transport And Warehousing Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Kinaxia Transport And Warehousing Limited
Corporate parent · holds 75-100% shares
⬇
AKW GROUP LIMITED
This company · 04343114
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Kinaxia Transport And Warehousing Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 04/10/2018 |
2 historic (ceased) PSCs
- Kinaxia Limitedceased 04/10/2018· 75-100% shares · 75-100% voting
- Mr Anthony Kevin Worthingtonceased 04/10/2018· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Transport & logistics · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & R IMPORTS (MANCHESTER) LIMITED→ 04890874 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A R COURIERS LTD→ 09456640 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AKTS NORTH WEST LIMITED→ 16511542 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALS CUSTOMS SERVICES LIMITED→ 02625304 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| AMOSSTRANSPORT LTD→ 16399914 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANAYA GLOBAL LTD→ 13130019 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ANCOATS REMOVALS AND DISTRIBUTION LTD→ 16336961 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDY TRANSIT LIMITED→ 11459523 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANFIELD STORAGE LIMITED→ 09255194 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANSOM COURIERS LIMITED→ 16468986 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANY PLACE TRAVEL LIMITED→ 11450711 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANYAB CHAUFFEUR SERVICE LTD→ 16646535 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2001-12-19
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
Alba Way Stretford Motorway Estate
Stretford
Manchester
M32 0ZH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-02
Last: 2025-12-19
Officers (4 active · 18 resigned)
BLAKELEY, Allan→
Activedirector · ~55y · appointed 2026-02-01
View their other companies + combined net worth →
COX, Graham John→
Activedirector · ~58y · appointed 2025-04-07
View their other companies + combined net worth →
JENKINS, Gareth→
Activedirector · ~59y · appointed 2024-12-21
View their other companies + combined net worth →
WARRILLOW, Benjamin James→
Activedirector · ~52y · appointed 2024-12-21
View their other companies + combined net worth →
DAVIES, Rebecca Therese→
Resignedsecretary · appointed 2001-12-19 · resigned 2003-06-30
LYONS, Michael James→
Resignedsecretary · appointed 2003-07-01 · resigned 2025-12-31
RM REGISTRARS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-12-19 · resigned 2001-12-19
BOOTH, Ian→
Resigneddirector · ~70y · appointed 2003-07-01 · resigned 2004-03-01
DAVIES, Rebecca Therese→
Resigneddirector · ~57y · appointed 2003-07-01 · resigned 2022-10-31
FIELDS, Peter Richard→
Resigneddirector · ~66y · appointed 2018-10-04 · resigned 2024-12-21
GERMANY, Barry John→
Resigneddirector · ~58y · appointed 2024-12-21 · resigned 2025-12-10
GREENE, Thomas→
Resigneddirector · ~77y · appointed 2001-12-19 · resigned 2004-03-01
LYONS, Michael James→
Resigneddirector · ~64y · appointed 2010-07-09 · resigned 2025-12-31
MURRAY, Carl→
Resigneddirector · ~66y · appointed 2012-09-26 · resigned 2015-02-28
NORFOLK, Graham Richard→
Resigneddirector · ~65y · appointed 2018-10-04 · resigned 2024-12-21
OWENS, Paula→
Resigneddirector · ~56y · appointed 2015-08-05 · resigned 2018-10-04
RICHARDS, Julian Charles→
Resigneddirector · ~65y · appointed 2001-12-19 · resigned 2021-06-22
WELSH, Paul→
Resigneddirector · ~56y · appointed 2015-08-05 · resigned 2018-10-04
WORTHINGTON, Anthony Kevin→
Resigneddirector · ~68y · appointed 2001-12-19 · resigned 2018-10-04
WORTHINGTON, Karen Lesley→
Resigneddirector · ~56y · appointed 2015-02-12 · resigned 2018-10-04
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
2
Outstanding
2
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Apex Group Hold Co (UK) Apex Group Hold Co (UK) Limited | A registered charge | — | 21/12/2024 | — | |
| outstanding | Sanne Group (UK) Sanne Group (UK) Limited | A registered charge | — | 03/03/2022 | — | |
| satisfied | Sanne Fiduciary Services for Itself and as Security Agent. Sanne Fiduciary Services Limited for Itself and as Security Agent. | A registered charge | 3 properties | 17/12/2021 | 10/03/2022 | |
| satisfied | Sanne Fiduciary Services (As Security Agent) Sanne Fiduciary Services Limited (As Security Agent) | A registered charge | 1 property | 05/04/2019 | 10/03/2022 | |
| satisfied | Sanne Fiduciary Services (As Security Agent) Sanne Fiduciary Services Limited (As Security Agent) | A registered charge | 1 property | 04/10/2018 | 10/03/2022 | |
| satisfied | Sanne Fiduciary Services (As Security Agent) Sanne Fiduciary Services Limited (As Security Agent) | A registered charge | 1 property | 04/10/2018 | 10/03/2022 | |
| satisfied | Sanne Fiduciary Services (As Security Agent) Sanne Fiduciary Services Limited (As Security Agent) | A registered charge | 1 property | 04/10/2018 | 09/03/2022 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 24/09/2014 | 21/08/2019 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 04/11/2010 | 02/07/2018 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 04/11/2010 | 21/08/2019 | |
| satisfied | The Prudential Assurance Company The Prudential Assurance Company Limited | Rent deposit deed | 1 property | 04/08/2008 | 29/06/2015 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (150 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-21
accounts-with-accounts-type-full
accounts · AA
2025-09-29
appoint-person-director-company-with-name-date
officers · AP01
2025-04-07
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-04-01
accounts-with-accounts-type-full
accounts · AA
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-22
termination-director-company-with-name-termination-date
officers · TM01
2025-01-09
termination-director-company-with-name-termination-date
officers · TM01
2025-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09