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AKV Cladding Products Ltd

AKV Cladding Products Ltd is an active company incorporated on 27 June 2011 with the registered office located in Shildon, County Durham. AKV Cladding Products Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07683788
Private limited company
Age
14 years
Incorporated 27 June 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 April 2025 (5 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Hackworth Industrial Park
Shildon
DL4 1HF
Same address since incorporation
Telephone
01388775489
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
Director • Operations Director • British • Lives in UK • Born in May 1988
Director • Facades Director • British • Lives in England • Born in Aug 1983
Director • None • British • Lives in UK • Born in Sep 1984
Director • Production Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
AKV Group Ltd
Mr Karl James Everitt, Mr Lee Hammond, and 3 more are mutual people.
Active
AKV Architectural Facades Limited
Mr Lee Hammond, Daniel Hall, and 2 more are mutual people.
Active
AKV Holdco Limited
Daniel Hall, Martyn David Byrne, and 1 more are mutual people.
Active
Allure Estates Limited
Mr Karl James Everitt is a mutual person.
Active
DJH Fic Limited
Daniel Hall is a mutual person.
Active
Carlon Investments Limited
Christopher Carlon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£504K
Decreased by £400K (-44%)
Turnover
£14.46M
Decreased by £1.9M (-12%)
Employees
68
Decreased by 1 (-1%)
Total Assets
£3.87M
Decreased by £1.33M (-26%)
Total Liabilities
-£3.28M
Decreased by £799K (-20%)
Net Assets
£586K
Decreased by £535K (-48%)
Debt Ratio (%)
85%
Increased by 6.4% (+8%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Mr Daniel Hall Details Changed
6 Months Ago on 3 Apr 2025
Kevin Everitt Resigned
6 Months Ago on 3 Apr 2025
Mr Christopher Carlon Appointed
6 Months Ago on 3 Apr 2025
Mr Martyn David Byrne Appointed
6 Months Ago on 3 Apr 2025
Mr Daniel Hall Appointed
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Akv Group Limited (PSC) Details Changed
8 Years Ago on 10 Mar 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 9 May 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Director's details changed for Mr Daniel Hall on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Kevin Everitt as a director on 3 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Daniel Hall as a director on 3 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Christopher Carlon as a director on 3 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Martyn David Byrne as a director on 3 April 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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