AKETON LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

332 employees website.com
Software CRM & sales enablement Activities of other holding companies n.e.c.
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AKETON LIMITED

Activities of other holding companies n.e.c.

Founded 26 Mar 2003 Active United Kingdom 332 employees website.com
Software CRM & sales enablement Activities of other holding companies n.e.c.

Previous Company Names

TEMPLECO 600 LIMITED 26 Mar 2003 — 15 Jul 2003
Accounts Submitted 25 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 7 Apr 2026 Next due 9 Apr 2027 11 months remaining
Net assets £18M £2M 2024 year on year
Total assets £36M £592K 2024 year on year
Total Liabilities £18M £2M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AKETON LIMITED (04713142), an active software company based in United Kingdom. Incorporated 26 Mar 2003. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£121.13k

Decreased by £269.98k (-69%)

Net Assets

£18.16M

Decreased by £1.87M (-9%)

Total Liabilities

£17.76M

Increased by £2.46M (+16%)

Turnover

£27.85M

Increased by £776.70k (+3%)

Employees

332

Increased by 13 (+4%)

Debt Ratio

49%

Increased by 6 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

2 active 1 resigned
Status
Graham MolyneuxSecretaryBritishUnknown6 Aug 2003Active
Mackaness, Simon PeterDirectorBritishEngland776 Aug 2003Active

Shareholders

Shareholders (9)

Matthew G Mackaness
19.2%
3,251,628
Nicholas J Mackaness
19.2%
3,251,628

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Peter Mackaness

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1949
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Simon Peter Mackaness

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1949
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

AKETON LIMITED Current Company
RUDDING PARK LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
16 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Dec 2025MortgageMortgage Satisfy Charge Full
1 Oct 2025OfficersChange to director Mr Matthew Gordon Mackaness on 30 Sept 2025
17 Sept 2025OfficersChange Person Secretary Company With Change Date
7 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

16 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

1 Oct 2025 Officers

Change to director Mr Matthew Gordon Mackaness on 30 Sept 2025

17 Sept 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

3 weeks ago on 7 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 16 Dec 2025

Mortgage Satisfy Charge Full

4 months ago on 12 Dec 2025

Change to director Mr Matthew Gordon Mackaness on 30 Sept 2025

7 months ago on 1 Oct 2025

Change Person Secretary Company With Change Date

7 months ago on 17 Sept 2025