CompanyTrack
A

AWG (UK) HOLDINGS LIMITED

Dissolved Huntingdon

Activities of head offices

0 employees
Activities of head offices
A

AWG (UK) HOLDINGS LIMITED

Activities of head offices

Founded 3 May 2005 Dissolved Huntingdon, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 8 Jan 2024
Confirmation Statement Submitted 24 May 2023
Net assets £10.00K £3158.75M 2023 year on year
Total assets £10.00K £3158.75M 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom

Credit Report

Discover AWG (UK) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£10.00k

Net Assets

£10.00k

Decreased by £3158.75M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £1165.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jul 20211£1055.00m£1055.00m
29 Apr 20211£110.00m£110.00m

Officers

Officers

4 active 12 resigned
Status
Awg Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown4 Mar 2021Active
Claire Tytherleigh RussellDirectorBritishEngland6115 Oct 2020Active
Jonathan David ForsterDirectorBritishUnited Kingdom5820 Mar 2012Active
Wayne Paul YoungDirectorBritishEngland491 Mar 2020Active

Shareholders

Shareholders (1)

Awg Parent Co Limited
100.0%
62,50016 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awg Parent Co Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY HOLDCO LIMITED united kingdom
AWG (UK) HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2024GazetteGazette Dissolved VoluntaryView(1 page)
8 Jan 2024AccountsAnnual accounts made up to 2023-03-31View(9 pages)
8 Jan 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/23View(3 pages)
8 Jan 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/23View(1 page)
8 Jan 2024AccountsAnnual accounts filedView(181 pages)
12 Mar 2024 Gazette

Gazette Dissolved Voluntary

8 Jan 2024 Accounts

Annual accounts made up to 2023-03-31

8 Jan 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/23

8 Jan 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

8 Jan 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 12 Mar 2024

Annual accounts made up to 2023-03-31

2 years ago on 8 Jan 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

2 years ago on 8 Jan 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

2 years ago on 8 Jan 2024

Annual accounts filed

2 years ago on 8 Jan 2024