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AWM Group Limited
AWM Group Limited is an active company incorporated on 22 November 2017 with the registered office located in Romsey, Hampshire. AWM Group Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11076477
Private limited company
Age
7 years
Incorporated
22 November 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 November 2024
(9 months ago)
Next confirmation dated
21 November 2025
Due by
5 December 2025
(2 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about AWM Group Limited
Contact
Address
C2-C7 The Premier Centre
Abbey Park Industrial Estate
Romsey
SO51 9DG
United Kingdom
Same address since
incorporation
Companies in SO51 9DG
Telephone
Unreported
Email
Unreported
Website
Specialisedengineering.co.uk
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Mrs Wendy Smith
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1964
Mr Andrew Philip Smith
Director • PSC • British • Lives in England • Born in Oct 1961
Sheila Drake
Director • British • Lives in UK • Born in Mar 1936
Megan Holly Biggs
Director • British • Lives in UK • Born in Dec 1994
Mr Shaun Allan Badminton
Director • British • Lives in UK • Born in Nov 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialised Engineering Products Limited
Sheila Drake and Mr Shaun Allan Badminton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£512.15K
Increased by £511.28K (+58298%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.88M
Increased by £41.65K (+1%)
Total Liabilities
-£7.87K
Increased by £7.87K (%)
Net Assets
£3.87M
Increased by £33.78K (+1%)
Debt Ratio (%)
0%
Increased by 0.2% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Mrs Wendy Smith (PSC) Details Changed
9 Months Ago on 22 Nov 2024
Sheila Drake (PSC) Resigned
9 Months Ago on 22 Nov 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Sheila Drake Resigned
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Miss Megan Holly Smith Details Changed
2 Years 4 Months Ago on 22 Apr 2023
Mrs Wendy Smith (PSC) Details Changed
3 Years Ago on 31 May 2022
Sheila Drake (PSC) Appointed
3 Years Ago on 31 May 2022
Mr Andrew Philip Smith (PSC) Details Changed
3 Years Ago on 31 May 2022
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See All Credit Score & Limits
Documents
Cessation of Sheila Drake as a person with significant control on 22 November 2024
Submitted on 15 Aug 2025
Change of details for Mrs Wendy Smith as a person with significant control on 22 November 2024
Submitted on 15 Aug 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Sheila Drake as a director on 16 October 2024
Submitted on 13 Nov 2024
Director's details changed for Miss Megan Holly Smith on 22 April 2023
Submitted on 13 Jun 2024
Change of details for Mr Andrew Philip Smith as a person with significant control on 31 May 2022
Submitted on 13 Jun 2024
Notification of Sheila Drake as a person with significant control on 31 May 2022
Submitted on 13 Jun 2024
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Repayment History
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