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A.G.W. Electronics Limited

A.G.W. Electronics Limited is an active company incorporated on 23 December 1974 with the registered office located in Hassocks, East Sussex. A.G.W. Electronics Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01194670
Private limited company
Age
51 years
Incorporated 23 December 1974
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (8 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Small
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
Unit 2 Mid Sussex Business Park
Folders Lane East
Ditchling
East Sussex
BN6 8SE
England
Address changed on 16 Jan 2024 (2 years ago)
Previous address was Adelphi Way Ireland Industrial Estate Staveley Derbyshire S43 3LS
Telephone
01246473086
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Jun 1976
Director • Joint Managing Director • British • Lives in England • Born in May 1966
Etal (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Siga (Electronics) Limited
Samuel Heasley is a mutual person.
Active
Avon Magnetics Limited
Samuel Heasley is a mutual person.
Active
Siga Limited
Samuel Heasley is a mutual person.
Active
Etal (UK) Limited
Samuel Heasley is a mutual person.
Active
Barnsley Padel Club Limited
Nigel Scott Godwin is a mutual person.
Active
Boultwins Unlimited
Nigel Scott Godwin is a mutual person.
Active
Smudge 1 Limited
Nigel Scott Godwin is a mutual person.
Dissolved
Luka 1 Limited
Nigel Scott Godwin is a mutual person.
Liquidation
Brands
AGW Electronics
AGW Electronics is a UK manufacturer and designer of wound components and assemblies, established in 1975.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£36
Same as previous period
Turnover
Unreported
Same as previous period
Employees
66
Decreased by 3 (-4%)
Total Assets
£3.65M
Increased by £544.1K (+17%)
Total Liabilities
-£560.83K
Decreased by £222.72K (-28%)
Net Assets
£3.09M
Increased by £766.82K (+33%)
Debt Ratio (%)
15%
Decreased by 9.85% (-39%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Small Accounts Submitted
11 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Gillian Ann Elizabeth Stiles Resigned
1 Year 4 Months Ago on 17 Sep 2024
Mr Samuel Heasley Appointed
1 Year 4 Months Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Registered Address Changed
2 Years Ago on 16 Jan 2024
Small Accounts Submitted
2 Years 6 Months Ago on 3 Jul 2023
Get Credit Report
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Documents
Accounts for a small company made up to 30 September 2025
Submitted on 18 Dec 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 5 Feb 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 27 Nov 2024
Appointment of Mr Samuel Heasley as a director on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Gillian Ann Elizabeth Stiles as a director on 17 September 2024
Submitted on 17 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 5 Mar 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 16 Jan 2024
Registered office address changed from Adelphi Way Ireland Industrial Estate Staveley Derbyshire S43 3LS to Unit 2 Mid Sussex Business Park Folders Lane East Ditchling East Sussex BN6 8SE on 16 January 2024
Submitted on 16 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Jul 2023
Repayment History
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