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A W Group Limited

A W Group Limited is an active company incorporated on 4 January 1994 with the registered office located in Luton, Bedfordshire. A W Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02884388
Private limited company
Age
31 years
Incorporated 4 January 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (11 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Aw House - 6-8
Stuart Street
Luton
Bedfordshire
LU1 2SJ
Same address for the past 11 years
Telephone
01582456937
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Jun 1957
Director • Design Engineer • British • Lives in England • Born in Dec 1997
Director • Building Manager • British • Lives in England • Born in Aug 1972
Director • Operations Manager • British • Lives in UK • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
A.W. Securities Limited
Joyce Allen, Benjamin Charles Allen, and 3 more are mutual people.
Active
A.W. House Property Investments Limited
Benjamin Charles Allen, Lee Allen, and 1 more are mutual people.
Active
L B Sports Management Limited
James Anthony Kelly is a mutual person.
Active
Prosport Consulting Limited
James Anthony Kelly is a mutual person.
Active
LB Property Holdings Limited
James Anthony Kelly is a mutual person.
Active
Cobham St John Limited
James Anthony Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£116.34K
Increased by £10.94K (+10%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£5.71M
Increased by £46.08K (+1%)
Total Liabilities
-£203.5K
Increased by £31.22K (+18%)
Net Assets
£5.5M
Increased by £14.85K (0%)
Debt Ratio (%)
4%
Increased by 0.52% (+17%)
Latest Activity
New Charge Registered
1 Month Ago on 30 Oct 2025
New Charge Registered
1 Month Ago on 30 Oct 2025
Mr Lee Allen Details Changed
3 Months Ago on 4 Sep 2025
Mr Sam Allen Details Changed
3 Months Ago on 3 Sep 2025
Mr Ben Allen Details Changed
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Mr Ben Allen Details Changed
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 May 2024
Mr Sam Allen Details Changed
3 Years Ago on 1 Dec 2022
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Documents
Registration of charge 028843880010, created on 30 October 2025
Submitted on 30 Oct 2025
Registration of charge 028843880011, created on 30 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mr Ben Allen on 1 September 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Ben Allen on 1 November 2024
Submitted on 16 Oct 2025
Director's details changed for Mr Sam Allen on 3 September 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Lee Allen on 4 September 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 7 May 2024
Director's details changed for Mr Sam Allen on 1 December 2022
Submitted on 3 Apr 2024
Repayment History
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