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Kinaxia Logistics & Fulfilment Ltd

Kinaxia Logistics & Fulfilment Ltd is an active company incorporated on 23 February 1993 with the registered office located in Manchester, Greater Manchester. Kinaxia Logistics & Fulfilment Ltd was registered 32 years ago.
Status
Active
Active since 28 years ago
Company No
02792967
Private limited company
Age
32 years
Incorporated 23 February 1993
Size
Unreported
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Kinaxia Logistics & Fulfilment Ltd
Contact
Address
26 Bond
Europa Way
Trafford Park
Manchester
M17 1WF
Same address for the past 23 years
Telephone
01618480066
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Michael James Lyons
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1962
Gareth Jenkins
Director • Director • British • Lives in Wales • Born in Oct 1967
Peter Richard Fields
Director • British • Lives in England • Born in Jul 1960
Barry John Germany
Director • British • Lives in England • Born in Nov 1968
Graham Richard Norfolk
Director • British • Lives in England • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
A K W Global Logistics Ltd
Benjamin James Warrillow, Barry John Germany, and 6 more are mutual people.
Active
AKW Warehousing Limited
Benjamin James Warrillow, Barry John Germany, and 6 more are mutual people.
Active
AKW Group Limited
Gareth Jenkins, Benjamin James Warrillow, and 6 more are mutual people.
Active
Global Logistics (UK) Ltd
Benjamin James Warrillow, Barry John Germany, and 6 more are mutual people.
Active
AKW Global Logistics Birmingham Ltd
Benjamin James Warrillow, Barry John Germany, and 6 more are mutual people.
Active
A.J. Maiden And Son Limited
Benjamin James Warrillow, Barry John Germany, and 5 more are mutual people.
Active
Panic Transport (Contracts) Limited
Gareth Jenkins, Benjamin James Warrillow, and 5 more are mutual people.
Active
David Hathaway Transport Limited
Benjamin James Warrillow, Barry John Germany, and 5 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £1.7M (-61%)
Turnover
£28.67M
Increased by £6.49M (+29%)
Employees
294
Increased by 73 (+33%)
Total Assets
£16.82M
Increased by £4.08M (+32%)
Total Liabilities
-£11.85M
Increased by £5.04M (+74%)
Net Assets
£4.98M
Decreased by £965K (-16%)
Debt Ratio (%)
70%
Increased by 17.03% (+32%)
See 10 Year Full Financials
Latest Activity
Mr Graham John Cox Appointed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Peter Richard Fields Resigned
8 Months Ago on 21 Dec 2024
Graham Richard Norfolk Resigned
8 Months Ago on 21 Dec 2024
Mr Barry John Germany Appointed
8 Months Ago on 21 Dec 2024
Mr Benjamin James Warrillow Appointed
8 Months Ago on 21 Dec 2024
Mr Gareth Jenkins Appointed
8 Months Ago on 21 Dec 2024
New Charge Registered
8 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Part of the property or undertaking has been released and no longer forms part of charge 027929670016
Submitted on 17 Jul 2025
Appointment of Mr Graham John Cox as a director on 7 April 2025
Submitted on 7 Apr 2025
Second filing for the appointment of Mr Gareth Jenkins as a director
Submitted on 14 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Appointment of Mr Gareth Jenkins as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Benjamin James Warrillow as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Barry John Germany as a director on 21 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Peter Richard Fields as a director on 21 December 2024
Submitted on 3 Jan 2025
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Repayment History
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