A.W. Securities Limited

Active01086073 Private limited company
Incorporated
11 December 1972 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lee Allen
Accounts type
Total exemption full
Region
East of England
Address
Aw House
6-8 Stuart Street
Luton
LU1 2SJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
British
Born November 1995
Director · Appointed 1 August 2020
British
Born December 1997 (28)
Director · Appointed 22 July 2020
British
Born August 1972 (54)
Director · Appointed 3 June 2020
British
Born July 1972 (54)
Secretary
British
Director
British
Born July 1948 (78)
Officer history (3 former)
1 August 2020
Appointed Allen, Samuel Mark as Director
1 August 2020
Appointed Allen, Benjamin Charles as Director
22 July 2020
Appointed Allen, Tanya Louise as Director
23 June 2020
Resigned Allen, Russell Hugh as Director
3 June 2020
Appointed Allen, Lee as Director
19 July 2004
Resigned David Doyle Consultancy Ltd as Corporate Secretary
1 June 2004
Appointed David Doyle Consultancy Ltd as Corporate Secretary
1 June 2004
Resigned Doyle, David as Director
30 May 2002
Appointed Doyle, David as Director

Ownership 1 active

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

Individual · Notified 16 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Former controllers (1)
16 March 2022
Ceased Russell Hugh Allen — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A.W. Securities Limited This company
A W Group Limited Owns 75–100% of shares
Beyond Health & Beauty Ltd Owns 75–100% of shares
Beyond Health & Beauty Redbourn Ltd Owns 75–100% of shares
Gardyn Digital Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£500,108
Cash
£26,012
Employees
5
Debt Ratio
81%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £90,885 £117,472 £278,509 £297,599 £273,130 £539,363 £500,108
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,407,293£2,418,832£1,711,291£1,693,674£1,940,551£1,761,981£1,762,010
Current Assets£249,119£243,666£403,767£367,204£112,140£88,410£48,098
Cash£26,012£27,866£109,709£348,356£104,818£81,205£45,903
Creditors (< 1 year)£1,713,325£1,685,276£1,752,069£1,694,986£1,696,385£1,688,977£1,675,281
Creditors (> 1 year)£255,120£250,000
Net Current Assets(£1,464,206)(£1,441,610)(£1,348,302)(£1,327,782)(£1,584,245)(£1,600,567)(£1,627,183)
Net Assets£500,108£539,363£273,130£297,599£278,509£117,472£90,885
Shareholder Funds£500,108£539,363£273,130£297,599£278,509£117,472£90,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registration of a charge
14 September 2026Registration of a charge
12 August 2026Confirmation statement with updates12 August 2026
28 July 2026Total exemption full accounts31 October 2025
3 March 2026Registration of a charge
Show all recent filings

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