Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Awh Holdings Limited
- Incorporated
- 7 September 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- C/o A W Hardy & Co LimitedStock RoadSouthend On SeaSS2 5QG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2024
British
Born October 1998 (28)
Officer history (9 former)
11 March 2026
Resigned Betts, Lynne Michelle as Secretary
11 March 2026
20 November 2024
20 November 2024
Resigned Hardy, Harry as Director
10 May 2022
10 May 2020
Appointed Hardy, Harry as Director
20 March 2020
23 May 2019
23 May 2019
26 March 2016
26 March 2016
26 March 2016
22 March 2016
8 September 2011
Appointed Betts, Lynne Michelle as Secretary
8 September 2011
28 February 2006
28 February 2006
7 September 2005
7 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17259973
Former controllers (2)
11 June 2026
Ceased Harry Hardy — Owns 75–100% of shares
10 May 2022
Ceased David Michael Hardy — Holds 75–100% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Awh Holdings Limited This company Owns 75–100% of shares
A.W. Hardy & Co. Limited Owns 75–100% of shares (as a firm)
Iceinfo Limited Owns 75–100% of shares
W.& H.(Roads)limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £400,224
- Debt Ratio
- 74%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,525,724 | £1,525,724 | £1,525,724 | £1,525,724 | £1,525,724 | |
| Current Assets | £29,123 | £1,554,847 | £29,123 | £29,123 | £29,123 | £29,123 |
| Creditors (< 1 year) | £1,154,623 | £1,154,623 | £1,154,623 | £1,155,323 | £1,154,623 | £1,153,923 |
| Net Current Assets | (£1,125,500) | (£1,125,500) | (£1,126,200) | (£1,125,500) | (£1,124,800) | |
| Net Assets | £400,224 | £400,224 | £399,524 | £400,224 | £400,924 | |
| Shareholder Funds | £400,224 | £400,224 | £400,224 | £399,524 | £400,224 | £400,924 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 15 July 2026 | Memorandum and Articles of Association | |||
| 1 July 2026 | Change of share class name or designation | |||
| 1 July 2026 | Particulars of variation of rights attached to shares | |||
| 1 July 2026 | Change of share class name or designation |
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