AW Repair Group Limited

Active03801234 Private limited company
Incorporated
6 July 1999 (27 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
105 High Street
Worcester
WR1 2HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 July 2022
Appointed Hawkes, Paul Christopher as Director
1 July 2022
Appointed Steer, Richard Kenneth as Director
1 July 2022
Resigned Walsh, Emma Jane as Director
1 July 2022
Resigned Walsh, Emma Jane as Secretary
1 July 2022
Resigned Walsh, Andrew Charles as Director
1 February 2019
Appointed Walsh, Emma Jane as Director
6 July 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
6 July 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
6 July 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
6 July 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
6 July 1999
Appointed Walsh, Emma Jane as Secretary
6 July 1999
Appointed Walsh, Andrew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08239702
Former controllers (3)
1 July 2022
Ceased Thurtene Holdings Ltd — Owns 75–100% of shares
15 March 2018
Ceased Andrew Charles Walsh — Owns 25–50% of shares
15 March 2018
Ceased Emma Jane Walsh — Owns 25–50% of shares

Financials

Net Assets
£2,099,138
up £430,599 (26%)
Cash
£956,777
up £215,859 (29%)
Turnover
£23,065,313
up £4,794,636 (26%)
Profit Before Tax
£704,590
down £88,841 (11%)
Employees
224
up 43 (24%)
Debt Ratio
78%
Current Ratio
1.0x
Profit Margin
3%
Return on Equity
21%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 £16,639,408 £18,270,677 £23,065,313
Balance sheet detail
202220212020
Fixed Assets£3,927,344£3,856,267£3,008,642
Current Assets£5,806,009£5,752,681£5,334,975
Debtors£3,766,794£4,239,217£2,449,353
Cash£956,777£740,918£2,426,958
Creditors (< 1 year)£5,778,827£4,764,592£4,342,602
Creditors (> 1 year)£1,242,346£2,682,850£1,973,135
Net Current Assets£27,182£988,089£992,373
Net Assets£2,099,138£1,668,539£1,665,454
Shareholder Funds£2,099,138£1,668,539£1,665,454

Turnover£23,065,313£18,270,677£16,639,408
Cost of Sales£15,406,070£12,126,261£11,387,789
Gross Profit£7,659,243£6,144,416£5,251,619
Admin Expenses£6,837,572£5,639,516£5,838,336
Staff Costs£6,893,813£5,679,435£5,697,505
Operating Profit£833,512£865,441(£111,496)
Profit Before Tax£704,590£793,431(£160,127)
Tax£273,991£170,346(£15,915)
Profit for Period£430,599£623,085(£144,212)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates6 July 2026
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
15 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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