Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
A.W. Consultancy Limited
- Incorporated
- 26 August 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Belton Associates Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- AtriaSpa RoadBoltonBL1 4AG
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2025
British
Born December 1964 (61)
Director · Appointed 15 December 2022
British
Born September 1977 (49)
Bennett, Alison
Secretary · Appointed 15 December 2022
Officer history (12 former)
16 July 2025
1 March 2025
22 November 2023
22 November 2023
15 December 2022
15 December 2022
Appointed Bennett, Alison as Secretary
15 December 2022
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
29 October 2020
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
28 August 2020
Resigned Ward, Maureen Ann as Director
28 August 2020
28 August 2020
28 August 2020
28 August 2020
Appointed Lecky, Helen Elizabeth as Secretary
28 August 2020
28 August 2020
28 August 2020
28 August 2020
23 June 2016
15 March 2012
Appointed Ward, Maureen Ann as Director
26 August 2004
26 August 2004
26 August 2004
26 August 2004
26 August 2004
26 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Belton Associates Limited
Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 4
Companies where A.W. Consultancy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (2)
28 August 2020
Ceased Maureen Ann Ward — Owns 25–50% of shares
28 August 2020
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Cash
- £100,938
- up £7,335 (8%)
- Current Ratio
- 0.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,332,509 |
| Current Assets | £113,317 |
| Debtors | £12,379 |
| Cash | £100,938 |
| Creditors (< 1 year) | £805,899 |
| Net Current Assets | (£692,582) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 7 May 2026 | Other filing | |||
| 7 May 2026 | Other filing | |||
| 7 May 2026 | Accounts filing | |||
| 7 May 2026 | Audit exemption subsidiary accounts | 31 August 2025 |
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