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AKV Group Ltd

AKV Group Ltd is an active company incorporated on 14 April 2015 with the registered office located in Shildon, County Durham. AKV Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09540612
Private limited company
Age
10 years
Incorporated 14 April 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Forge Site Hackworth Industrial Park
Byerley Road
Shildon
Co. Durham
DL4 1HF
United Kingdom
Same address since incorporation
Telephone
01388 775489
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
Director • Production Director • British • Lives in England • Born in Mar 1979
Director • Group Finance Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in UK • Born in Sep 1984
Director • Operations Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
AKV Architectural Facades Limited
Mr Lee Hammond, Andrew Sneddon, and 4 more are mutual people.
Active
AKV Cladding Products Ltd
Mr Karl James Everitt, Mr Lee Hammond, and 3 more are mutual people.
Active
AKV Holdco Limited
Andrew Sneddon, Mark Jones, and 3 more are mutual people.
Active
Allure Developments Limited
Kevin Michael Everitt is a mutual person.
Active
Allure Estates Limited
Mr Karl James Everitt and Kevin Michael Everitt are mutual people.
Active
Allure Propco (BC) Limited
Kevin Michael Everitt is a mutual person.
Active
R & K Leisure Ltd
Kevin Michael Everitt is a mutual person.
Active
DJH Fic Limited
Daniel Hall 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
£6.89M
Increased by £167K (+2%)
Turnover
£16.91M
Decreased by £1.84M (-10%)
Employees
68
Decreased by 2 (-3%)
Total Assets
£14.15M
Decreased by £650K (-4%)
Total Liabilities
-£3.86M
Decreased by £805K (-17%)
Net Assets
£10.29M
Increased by £155K (+2%)
Debt Ratio (%)
27%
Decreased by 4.24% (-13%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Daniel Hall Appointed
6 Months Ago on 3 Apr 2025
Terena Everitt (PSC) 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 Mark Jones Appointed
6 Months Ago on 3 Apr 2025
Mr Andrew Sneddon Appointed
6 Months Ago on 3 Apr 2025
Kevin Michael Everitt Resigned
6 Months Ago on 3 Apr 2025
Akv Holdco Limited (PSC) Appointed
6 Months Ago on 3 Apr 2025
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 17 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Repayment History
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