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AHK Holdings Limited

AHK Holdings Limited is an active company incorporated on 18 February 2019 with the registered office located in Newton Abbot, Devon. AHK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11833025
Private limited company
Age
6 years
Incorporated 18 February 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 4 Cavalier Road
Heathfield Industrial Estate
Newton Abbot
Devon
TQ12 6TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Aug 1972
Director • Non-Executive Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
AHK Bidco Limited
Stewart George Holness, Mr Paul Canning, and 3 more are mutual people.
Active
Amulet Hotkey Ltd
Stewart George Holness, Mr Antony Paul Hilliard, and 1 more are mutual people.
Active
Dancerace Plc
Stewart George Holness is a mutual person.
Active
Kubus Group Limited
Stewart George Holness is a mutual person.
Active
Thanksbox Limited
Stewart George Holness is a mutual person.
Active
Kindeo Limited
Stewart George Holness is a mutual person.
Active
It And Cloud Solutions Limited
Stewart George Holness is a mutual person.
Active
Sova Assessment Limited
Stewart George Holness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£236K
Decreased by £1.6M (-87%)
Turnover
£15.74M
Decreased by £7.82M (-33%)
Employees
74
Decreased by 7 (-9%)
Total Assets
£6.84M
Decreased by £5.86M (-46%)
Total Liabilities
-£12.69M
Decreased by £2.03M (-14%)
Net Assets
-£5.86M
Decreased by £3.83M (+189%)
Debt Ratio (%)
186%
Increased by 69.7% (+60%)
Latest Activity
Alexander Charles White Resigned
3 Days Ago on 4 Sep 2025
Group Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Group Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Sean Andrew Copeland Resigned
1 Year 6 Months Ago on 29 Feb 2024
Treun Capital General Partner Limited (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Mr Antony Paul Hilliard Details Changed
2 Years 7 Months Ago on 29 Jan 2023
Get Credit Report
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Documents
Termination of appointment of Alexander Charles White as a director on 4 September 2025
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 26 Feb 2025
Change of details for Treun Capital General Partner Limited as a person with significant control on 20 February 2024
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 26 Mar 2024
Termination of appointment of Sean Andrew Copeland as a director on 29 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Current accounting period extended from 30 June 2023 to 31 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 1 Mar 2023
Director's details changed for Mr Antony Paul Hilliard on 29 January 2023
Submitted on 7 Feb 2023
Repayment History
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