A.W. Technology Limited

Active02496264 Private limited company
Incorporated
26 April 1990 (36 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Other research and experimental development on natural sciences and engineering (72190)
Directors
David Martin Haigh
Stephen Henry Ellwood
Accounts type
Total exemption full
Region
East Midlands
Address
Gildor House West Street
Earl Shilton
Leicestershire
LE9 7EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ellwood, Stephen Henry, Dr
Secretary · Appointed 4 April 2025
Haigh, David Martin
Director · Appointed 15 March 2019
British
Born January 1966 (60)
Director
British
Born May 1947 (79)
Ellwood, Stephen Henry, Dr
Director
British
Born June 1956 (70)
Officer history (4 former)
4 April 2025
Appointed Ellwood, Stephen Henry, Dr as Secretary
31 March 2025
Resigned Appleby, Linda Phyllis as Secretary
31 March 2025
Resigned Appleby, Linda Phyllis as Director
31 March 2025
Resigned Ellwood, Fiona as Director
15 March 2019
Appointed Haigh, David Martin as Director
31 August 2001
Resigned Haigh, David Martin as Director
6 April 1995
Appointed Haigh, David Martin as Director

Ownership 2 active

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

Corporate entity · Notified 6 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14792022
Corporate entity · Notified 6 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14908045
Former controllers (2)
6 August 2024
Ceased Stephen Henry Ellwood — Has significant influence or control
6 August 2024
Ceased David Appleby — Has significant influence or control

Financials

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

Net Assets
£4,959
Cash
£1,225,536
Debt Ratio
100%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,312,522 £1,424,870 £2,412,940 £2,515,416 £2,703,722 £4,959
Balance sheet detail
202520242023202220212020
Fixed Assets£641,356£242,499£401,069£378,761£379,150£388,887
Current Assets£1,604,482£2,636,895£2,271,844£2,334,699£1,216,017£1,007,902
Debtors£156,266£260,163£269,422£130,538£77,631£84,397
Cash£1,225,536£2,340,382£1,858,431£2,085,382£1,067,113£919,008
Creditors (< 1 year)£1,102,453£167,968£155,162£300,520£168,084£80,829
Creditors (> 1 year)£1,125,615
Net Current Assets£502,029£2,468,927£2,116,682£2,034,179£1,047,933£927,073
Net Assets£4,959£2,703,722£2,515,416£2,412,940£1,424,870£1,312,522
Shareholder Funds£4,959£2,703,722£2,515,416£2,412,940£1,424,870£1,312,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates26 April 2026
18 December 2025Total exemption full accounts31 March 2025
7 May 2025Director's details changed
7 May 2025Director's details changed
7 May 2025Confirmation statement with updates26 April 2025
Show all recent filings

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