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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 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months 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 (10 months remaining)
Contact
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 • British • Lives in UK • Born in Jun 1957
Director • Operations Manager • British • Lives in UK • Born in Nov 1995
Director • Building Manager • British • Lives in England • Born in Aug 1972
Director • General Manager • British • Lives in England • Born in Jul 1972
Director • Design Engineer • British • Lives in England • Born in Dec 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
A.W. Securities Limited
Mrs Joyce Allen, , and 3 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
Mr Lee Allen Details Changed
5 Days Ago on 4 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 3 May 2023
Charge Satisfied
2 Years 4 Months Ago on 3 May 2023
Mr Sam Allen Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Aw Securities Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
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
Confirmation statement made on 4 January 2024 with no updates
Submitted on 8 Jan 2024
Change of details for Aw Securities Limited as a person with significant control on 6 April 2016
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Satisfaction of charge 4 in full
Submitted on 3 May 2023
Satisfaction of charge 028843880008 in full
Submitted on 3 May 2023
Repayment History
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