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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 April 2025 (9 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Officer • British • Lives in England • Born in Jul 1963
Director • Ceo • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Jan 1975
AWG Parent Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglian Water Services Limited
Michael Paul Bradley and Mark John Thurston are mutual people.
Active
AWG Parent Co Limited
Michael Paul Bradley and Mark John Thurston are mutual people.
Active
Anglian Water Services Holdings Limited
Michael Paul Bradley and Mark John Thurston are mutual people.
Active
Anglian Water Services Financing Plc
Michael Paul Bradley and Mark John Thurston are mutual people.
Active
Osprey Holdco Limited
Michael Paul Bradley and Mark John Thurston are mutual people.
Active
Osprey Acquisitions Limited
Michael Paul Bradley and Mark John Thurston are mutual people.
Active
Anglian Venture Holdings Limited
AWG Corporate Services Limited and Mark John Thurston are mutual people.
Active
Anglian Water (Osprey) Financing Plc
Michael Paul Bradley and Mark John Thurston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£25.81M
Increased by £8.82M (+52%)
Turnover
Unreported
Same as previous period
Employees
73
Increased by 73 (%)
Total Assets
£3.77B
Decreased by £52.19M (-1%)
Total Liabilities
-£57.65M
Increased by £6.2M (+12%)
Net Assets
£3.72B
Decreased by £58.39M (-2%)
Debt Ratio (%)
2%
Increased by 0.18% (+14%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Dec 2025
Ms Celia Rosalind Gough Appointed
2 Months Ago on 20 Nov 2025
Claire Tytherleigh Russell Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Mr Michael Paul Bradley Appointed
1 Year 1 Month Ago on 28 Nov 2024
Anthony Donnelly Resigned
1 Year 1 Month Ago on 27 Nov 2024
Mr Mark John Thurston Appointed
1 Year 5 Months Ago on 5 Aug 2024
Peter John Simpson Resigned
1 Year 5 Months Ago on 4 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 19 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 19 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Appointment of Ms Celia Rosalind Gough as a director on 20 November 2025
Submitted on 27 Nov 2025
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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Dec 2024
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
Repayment History
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