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A. & K. Holdings Limited

A. & K. Holdings Limited is an active company incorporated on 13 September 1971 with the registered office located in Bristol, Bristol. A. & K. Holdings Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01023877
Private limited company
Age
54 years
Incorporated 13 September 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor Office
45-49 Northumbria Drive
Bristol
BS9 4HN
England
Address changed on 17 May 2023 (2 years 3 months ago)
Previous address was C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Bacon Family Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
56 Hampton Park Bristol 6 Limited
Peter Graham Kenneth Bacon is a mutual person.
Active
The Mount Penally Management Company Ltd
Peter Graham Kenneth Bacon is a mutual person.
Active
60 Bath Buildings Ltd
Peter Graham Kenneth Bacon is a mutual person.
Active
Bacon Family Holdings Ltd
Peter Graham Kenneth Bacon is a mutual person.
Active
Baneswell Ltd
Peter Graham Kenneth Bacon is a mutual person.
Active
12 Brunswick SQ Ltd
Peter Graham Kenneth Bacon is a mutual person.
Active
Baneswell Trading Ltd
Peter Graham Kenneth Bacon is a mutual person.
Active
Baneswell Property Developments Ltd
Peter Graham Kenneth Bacon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.58K
Decreased by £11.94K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£985.65K
Increased by £40.07K (+4%)
Total Liabilities
-£185.25K
Increased by £4.76K (+3%)
Net Assets
£800.4K
Increased by £35.31K (+5%)
Debt Ratio (%)
19%
Decreased by 0.29% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 17 May 2023
Registered Address Changed
2 Years 3 Months Ago on 15 May 2023
Mark Rand Loxton Resigned
2 Years 4 Months Ago on 11 May 2023
Mark Rand Loxton Resigned
2 Years 4 Months Ago on 11 May 2023
Mr Peter Graham Kenneth Bacon Appointed
2 Years 4 Months Ago on 11 May 2023
Bacon Family Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 11 May 2023
Notification of PSC Statement
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Termination of appointment of Mark Rand Loxton as a director on 11 May 2023
Submitted on 22 May 2023
Appointment of Mr Peter Graham Kenneth Bacon as a director on 11 May 2023
Submitted on 17 May 2023
Termination of appointment of Mark Rand Loxton as a secretary on 11 May 2023
Submitted on 17 May 2023
Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to 1st Floor Office 45-49 Northumbria Drive Bristol BS9 4HN on 17 May 2023
Submitted on 17 May 2023
Notification of Bacon Family Holdings Limited as a person with significant control on 11 May 2023
Submitted on 16 May 2023
Registered office address changed from St Madoc Llanmadoc Gower Swansea SA3 1DE to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 15 May 2023
Submitted on 15 May 2023
Withdrawal of a person with significant control statement on 15 May 2023
Submitted on 15 May 2023
Repayment History
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