Ltd Facts The UK company register, as filed

Register entry · No. 02884388

A W GROUP LIMITED

Active Private Limited Company Incorporated 4 Jan 1994

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,338,094.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Jan 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AW HOUSE - 6-8, STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Jan 2027
    Last made up to
    4 Jan 2026

  5. Charges

    Outstanding
    4
    All time
    13

  6. Names

    1. A W GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £1,008,142 £5,338,094 11
31 Oct 2024 not published not published £116,336 £5,504,433 11
31 Oct 2023 not published not published £105,396 £5,489,579 12
31 Oct 2022 not published not published £111,543 £5,476,368 11
31 Oct 2021 not published not published £230,616 £5,639,034 11
31 Oct 2020 not published not published £255,426 £5,579,578 11

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Allen General Manager Director 3 Jun 2020 — July 1972 British · England
Tanya Louise Allen Building Manager Director 22 Jul 2020 — August 1972 British · England
Samuel Mark Allen Operations Manager Director 1 Aug 2020 — November 1995 British · United Kingdom
Benjamin Charles Allen Design Engineer Director 1 Aug 2020 — December 1997 British · England
Joyce Allen Secretary 4 Jan 1994 — July 1948 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aw Securities Limited company · 01086073 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A W GROUP LIMITED still trading?

The register shows A W GROUP LIMITED as active.

What does A W GROUP LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was A W GROUP LIMITED set up?

It was incorporated on 4 January 1994.

When are A W GROUP LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is A W GROUP LIMITED's next confirmation statement due?

By 18 January 2027.

Who runs A W GROUP LIMITED?

A W GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. SC155154 LITTLEBURN PROPERTIES LTD Active Private Limited Company Inc. 28 Dec 1994 68209 · Other letting and operating of own or leased real estate
  2. SC155178 MEALMILE LIMITED Active Private Limited Company Inc. 28 Dec 1994 68209 · Other letting and operating of own or leased real estate
  3. 03005220 12 CAERAU CRESCENT (MANAGEMENT) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 23 Dec 1994 68209 · Other letting and operating of own or leased real estate
  4. NI029076 DIGNEY BROS. LIMITED Active Private Limited Company Inc. 23 Dec 1994 68209 · Other letting and operating of own or leased real estate
  5. 03005179 FAIRFAX CENTRE PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1994 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House