A.W. (Europe) Limited

Active01517140 Private limited company
Incorporated
12 September 1980 (46 years)
Industry
Manufacture of woven or tufted carpets and rugs (13931)
Directors
Gavin Pugh
Michel Georges Van Waeyenberge
Controlled by
Gavin Pugh
Accounts type
Medium
Region
Yorkshire
Address
F Mill 2nd Floor East
Dean Clough Mills
Halifax
HX3 5AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born August 1971 (55)
Pugh, Gavin
Director · Appointed 1 January 2018
British
Born May 1977 (49)
Van Waeyenberge, Michel Georges
Director · Appointed 24 November 2008
Belgian
Born May 1963 (63)
Officer history (12 former)
26 September 2023
Resigned Deporte, Erik Lucien Judith as Director
26 May 2023
Resigned Lewyckyj, Simon Lee as Director
1 January 2018
Appointed Kaye, Stephen John as Director
1 January 2018
Appointed Pugh, Gavin as Director
1 January 2018
Appointed Lewyckyj, Simon Lee as Director
31 December 2017
Resigned Elliott, Stephen Ronald as Director
18 January 2013
Resigned Trusec Limited as Corporate Nominee Secretary
24 November 2008
Appointed Van Waeyenberge, Michel Georges as Director
24 November 2008
Appointed Deporte, Erik Lucien Judith as Director
14 November 2008
Resigned Bossuyt, Dries as Director
1 January 2008
Resigned Vanderhaegen, Guy as Director
1 December 2006
Resigned Dierdonck, Henri Van as Director
15 July 2005
Resigned Denys, Michel as Director
14 March 2003
Appointed Bossuyt, Dries as Director
14 March 2003
Appointed Vanderhaegen, Guy as Director
28 October 2002
Resigned Taylor, James Joseph as Director
30 November 1999
Resigned Verfaillie, Norbert as Director
1 March 1998
Resigned Lewis, Martin Neil as Director
30 January 1998
Appointed Verfaillie, Norbert as Director
1 September 1997
Resigned Scott, Alistair John as Director
5 February 1996
Appointed Elliott, Stephen Ronald as Director
25 July 1992
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gavin Pugh
Individual · Notified 10 September 2018
Has significant influence or control
British
Born May 1977 (49)
Former controllers (3)
26 September 2023
Ceased Erik Lucien Judith Deporte — Has significant influence or control
10 September 2018
Ceased Simon Lee Lewyckyj — Has significant influence or control
31 December 2017
Ceased Stephen Ronald Elliott — Has significant influence or control

Financials

Net Assets
£1,811,116
Cash
£39,093
Turnover
£52,301,213
Profit Before Tax
£2,873,482
Employees
68
Debt Ratio
88%
Current Ratio
1.0x
Profit Margin
5%
Return on Equity
119%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 £57,733,680 £52,301,213
Balance sheet detail
20242023
Fixed Assets£2,219,662£2,633,612
Current Assets£12,705,543£14,152,479
Debtors£9,876,451£9,730,339
Cash£39,093£1,607,336
Creditors (< 1 year)£13,206,889£17,732,195
Net Current Assets(£501,346)(£3,579,716)
Net Assets£1,811,116(£342,104)
Shareholder Funds£1,811,116(£342,104)

Turnover£52,301,213£57,733,680
Cost of Sales£38,890,746£47,780,212
Gross Profit£13,410,467£9,953,468
Admin Expenses£10,563,873£10,323,148
Staff Costs£3,407,389£3,608,664
Operating Profit£2,846,594(£369,680)
Profit Before Tax£2,873,482(£338,695)
Tax£715,262
Profit for Period£2,158,220(£338,695)

Filings 168

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
17 July 2026Confirmation statement with no updates30 June 2026
29 September 2025Accounts for a medium company31 December 2024
14 July 2025Confirmation statement with no updates30 June 2025
30 September 2024Accounts for a medium company31 December 2023
Show all 168 filings

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