A.W.D.Dwight & Sons(engineers)limited

Active00831022 Private limited company
Incorporated
14 December 1964 (61 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
James Davey
James Dwight
John Stephen Dwight
Accounts type
Medium
Region
East of England
Address
Artic House
River Way
Harlow
CM20 2DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Davey, James
Secretary · Appointed 1 April 2018
Davey, James
Director · Appointed 1 April 2018
British
Born December 1979 (46)
Dwight, James
Director · Appointed 1 November 2017
British
Born October 1976 (50)
Dwight, John Stephen
Director · Appointed 1 November 2017
British
Born November 1979
Officer history (5 former)
31 December 2025
Resigned Dwight, Stephen as Director
1 April 2018
Appointed Davey, James as Secretary
1 April 2018
Appointed Davey, James as Director
1 April 2018
Resigned Dwight, Stephen as Secretary
1 November 2017
Appointed Dwight, James as Director
1 November 2017
Appointed Dwight, John Stephen as Director
30 March 2017
Resigned Dwight, Geoffrey as Director
30 September 2011
Resigned Baggott, Kenneth Marden as Director
1 July 1994
Appointed Dwight, Stephen as Secretary
1 July 1994
Resigned Anderson, David Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13255098
Former controllers (4)
14 May 2021
Ceased John Stephen Dwight — Owns 25–50% of shares
14 May 2021
Ceased Linda Dwight — Owns 25–50% of shares
14 November 2019
Ceased Stephen Dwight — Owns 25–50% of shares
30 March 2017
Ceased Geoffrey Dwight — Owns 25–50% of shares

Financials

Net Assets
£2,159,894
down £34,129 (2%)
Cash
£630,726
up £57,504 (10%)
Employees
32
down 2 (6%)
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £1,856,478 £2,194,023 £2,159,894
Balance sheet detail
202120202019
Fixed Assets£81,284£63,763£71,099
Current Assets£4,320,549£4,146,027£3,252,744
Debtors£2,356,863£2,254,764£1,923,499
Cash£630,726£573,222£354,569
Creditors (< 1 year)£2,241,939£1,765,767£1,467,365
Creditors (> 1 year)£250,000
Net Current Assets£2,078,610£2,380,260£1,785,379
Net Assets£2,159,894£2,194,023£1,856,478
Shareholder Funds£2,159,894£2,194,023£1,856,478

Filings 116

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates26 September 2026
8 September 2026Accounts for a medium company31 December 2025
2 January 2026Termination of appointment of a director
26 September 2025Director's details changed
26 September 2025Confirmation statement with no updates26 September 2025
Show all 116 filings

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