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AKULA HOLDINGS LIMITED

Active Harrogate

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AKULA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Oct 2023 Active Harrogate, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Apr 2025
Confirmation Statement Submitted 8 Dec 2024
Net assets £4.40M
Total assets £15.79M
Total Liabilities £11.39M
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Credit Report

Discover AKULA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£4.06M

Net Assets

£4.40M

Total Liabilities

£11.39M

Turnover

£15.13M

Employees

N/A

Debt Ratio

72%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99,999 Shares £99.999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 202376,599£76.599£0.001
15 Dec 202323,400£23.4£0.001

Officers

Officers

3 active 3 resigned
Status
Christopher Edward Gardner BoyesDirectorBritishUnited Kingdom4212 Jul 2024Active
Jill BrownDirectorBritishUnited Kingdom4927 Oct 2023Active
Timothy Jeffrey Richard AppletonDirectorBritishUnited Kingdom5727 Oct 2023Active

Shareholders

Shareholders (5)

Timothy Jeffrey Richard Appleton
73.5%
73,5208 Dec 2024
Gillian Michelle Brown
2.7%
2,6808 Dec 2024
Bgf Ukef 2 Nominees Limited
2.2%
2,2408 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Timothy Jeffrey Richard Appleton

British

Active
Notified 27 Oct 2023
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Bgf Investment Management Limited

United Kingdom

Active
Notified 15 Dec 2023
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
AKULA HOLDINGS LIMITED Current Company
AKULA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2025AccountsAnnual accounts made up to 2024-09-30View(30 pages)
23 Dec 2024CapitalCapital Name Of Class Of SharesView(2 pages)
23 Dec 2024CapitalCapital Name Of Class Of SharesView(2 pages)
10 Dec 2024OfficersTermination of Andrew Albert Dunkley as director on 2024-12-05View(1 page)
8 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with updatesView(8 pages)
23 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(30 pages)
23 Dec 2024 Capital

Capital Name Of Class Of Shares

View Document(2 pages)
23 Dec 2024 Capital

Capital Name Of Class Of Shares

View Document(2 pages)
10 Dec 2024 Officers

Termination of Andrew Albert Dunkley as director on 2024-12-05

View Document(1 page)
8 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with updates

View Document(8 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

8 months ago on 23 Apr 2025

Capital Name Of Class Of Shares

1 years ago on 23 Dec 2024

Capital Name Of Class Of Shares

1 years ago on 23 Dec 2024

Termination of Andrew Albert Dunkley as director on 2024-12-05

1 years ago on 10 Dec 2024

Confirmation statement made on 2024-12-01 with updates

1 years ago on 8 Dec 2024