Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
A W Group Limited
- Incorporated
- 4 January 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Aw House - 6-8Stuart StreetLutonLU1 2SJ
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
British
Born December 1997 (28)
British
Born November 1995
British
Born August 1972 (54)
British
Born July 1972 (54)
British
Officer history (7 former)
27 February 2026
1 August 2020
1 August 2020
22 July 2020
24 June 2020
3 June 2020
26 February 2019
1 May 2009
19 July 2004
1 June 2004
1 June 2004
7 February 2004
18 August 1998
4 January 1994
4 January 1994
4 January 1994
4 January 1994
4 January 1994
4 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01086073
Group structure 5 companies
Ownership group derived from the Companies House PSC register
A W Group Limited This company 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
- £5,338,094
- Cash
- £1,008,142
- Employees
- 11
- Debt Ratio
- 24%
- Current Ratio
- 11.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,022,347 | £3,708,192 | £3,748,155 | £3,739,108 | £3,769,579 | £3,674,854 | £3,382,406 |
| Current Assets | £3,012,173 | £1,999,736 | £1,913,697 | £1,888,043 | £1,966,963 | £1,992,619 | £1,809,365 |
| Cash | £1,008,142 | £116,336 | £105,396 | £111,543 | £230,616 | £255,426 | £57,259 |
| Creditors (< 1 year) | £254,426 | £203,495 | £172,273 | £150,783 | £97,508 | £87,895 | £142,538 |
| Creditors (> 1 year) | £1,442,000 | ||||||
| Net Current Assets | £2,757,747 | £1,796,241 | £1,741,424 | £1,737,260 | £1,869,455 | £1,904,724 | £1,666,827 |
| Net Assets | £5,338,094 | £5,504,433 | £5,489,579 | £5,476,368 | £5,639,034 | £5,579,578 | £5,049,233 |
| Shareholder Funds | £5,338,094 | £5,504,433 | £5,489,579 | £5,476,368 | £5,639,034 | £5,579,578 | £5,049,233 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 9 March 2026 | Registration of a charge | |||
| 3 March 2026 | Registration of a charge | |||
| 27 February 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 4 January 2026 |
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