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AWG Group Limited

AWG Group Limited is an active company incorporated on 1 April 1989 with the registered office located in Huntingdon, Cambridgeshire. AWG Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02366618
Private limited company
Age
36 years
Incorporated 1 April 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
United Kingdom
Same address for the past 10 years
Telephone
01480323000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Oct 1964
Director • Group Financial Officer • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Jan 1967
Director • Ceo • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglian Water Services Limited
Anthony Donnelly, Mark John Thurston, and 3 more are mutual people.
Active
AWG Parent Co Limited
Anthony Donnelly, Mark John Thurston, and 3 more are mutual people.
Active
Anglian Water Services Holdings Limited
Anthony Donnelly, Mark John Thurston, and 3 more are mutual people.
Active
Anglian Water Services Financing Plc
Anthony Donnelly, Mark John Thurston, and 3 more are mutual people.
Active
Anglian Venture Holdings Limited
AWG Corporate Services Limited, Anthony Donnelly, and 3 more are mutual people.
Active
Osprey Holdco Limited
Anthony Donnelly, Mark John Thurston, and 2 more are mutual people.
Active
Osprey Acquisitions Limited
Anthony Donnelly, Mark John Thurston, and 2 more are mutual people.
Active
Anglian Water (Osprey) Financing Plc
Anthony Donnelly, Mark John Thurston, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.99M
Increased by £1.31M (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.83B
Decreased by £62.43M (-2%)
Total Liabilities
-£51.45M
Decreased by £29.29M (-36%)
Net Assets
£3.77B
Decreased by £33.14M (-1%)
Debt Ratio (%)
1%
Decreased by 0.73% (-35%)
Latest Activity
Claire Tytherleigh Russell Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Dec 2024
Mr Michael Paul Bradley Appointed
10 Months Ago on 28 Nov 2024
Anthony Donnelly Resigned
10 Months Ago on 27 Nov 2024
Mr Mark John Thurston Appointed
1 Year 2 Months Ago on 5 Aug 2024
Peter John Simpson Resigned
1 Year 2 Months Ago on 4 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Steven John Buck Resigned
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Termination of appointment of Claire Tytherleigh Russell as a director on 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Dec 2024
Appointment of Mr Michael Paul Bradley as a director on 28 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Anthony Donnelly as a director on 27 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Peter John Simpson as a director on 4 August 2024
Submitted on 6 Aug 2024
Appointment of Mr Mark John Thurston as a director on 5 August 2024
Submitted on 6 Aug 2024
Repayment History
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