A.G.W. Electronics Limited

Active01194670 Private limited company
Incorporated
23 December 1974 (51 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Small
Region
South East
Address
Unit 2 Mid Sussex Business Park
Folders Lane East
Ditchling
BN6 8SE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2024
British
Born June 1976 (50)
Phelan, Daniel
Secretary · Appointed 28 April 2023
Officer history (9 former)
27 February 2026
Resigned Godwin, Nigel Scott as Director
17 September 2024
Resigned Stiles, Gillian Ann Elizabeth as Director
17 September 2024
Appointed Heasley, Samuel as Director
28 April 2023
Resigned Godwin, Annette Joyce as Secretary
28 April 2023
Appointed Phelan, Daniel as Secretary
28 April 2023
Appointed Stiles, Gillian Ann Elizabeth as Director
28 April 2023
Resigned Grainger, Andrew John as Director
28 April 2023
Resigned Walters, John Paul as Director
28 April 2023
Resigned Godwin, Anthony Edgar as Director
28 April 2023
Resigned Godwin, Annette Joyce as Director
24 May 2022
Appointed Walters, John Paul as Director
24 May 2022
Appointed Grainger, Andrew John as Director
23 May 2022
Resigned Gillott, Paul as Director
4 August 1997
Resigned Cox, Carolyn Jane as Director
3 August 1993
Appointed Cox, Carolyn Jane as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06501540
Former controllers (6)
28 April 2023
Ceased Etal (UK) Limited — Owns 75–100% of shares
28 April 2023
Ceased Guy Kenneth Lindqvist — Owns 75–100% of shares
28 April 2023
Ceased Agw Holdings Limited — Owns 75–100% of shares
28 April 2023
Ceased Anthony Edgar Godwin — Right to appoint and remove directors
28 April 2023
Ceased Annette Joyce Godwin — Right to appoint and remove directors
28 April 2023
Ceased Nigel Scott Godwin — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.G.W. Electronics Limited This company Owns 75–100% of shares
Avon Magnetics Limited Owns 75–100% of shares

Financials

Net Assets
£2,118,198
Cash
£660,272
Employees
77
Debt Ratio
24%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £1,468,354 £1,454,279 £1,676,000 £2,118,198
Balance sheet detail
2022202120202019
Fixed Assets£112,118£110,655£137,111£160,905
Current Assets£2,691,631£2,143,747£1,780,311£1,709,632
Debtors£1,068,420£1,028,511£783,886£831,836
Cash£660,272£408,063£492,473£219,402
Creditors (< 1 year)£665,085£559,079£444,195£379,374
Net Current Assets£2,026,546£1,584,668£1,336,116£1,330,258
Net Assets£2,118,198£1,676,000£1,454,279£1,468,354
Shareholder Funds£2,118,198£1,676,000£1,454,279£1,468,354

What A.G.W. Electronics say about themselves

“A leading coil winding company that specialise in the design and manufacture of quality wound components, PCBs, Transformers, Inductors, Chokes and Electronic Assemblies.”

— from agw.co.uk

Filings 138

Show all 138 filings

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