CompanyTrack
A

AWG SHELF 11 LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

AWG SHELF 11 LIMITED

Other business support service activities n.e.c.

Founded 12 Dec 1988 Active Edinburgh, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 3 Jan 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets £323.00K £4.01M 2024 year on year
Total assets £323.00K £4.49M 2024 year on year
Total Liabilities £0.00 £476.00K 2024 year on year
Charges 5
1 outstanding 4 satisfied

AI Analysis

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Contact & Details

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Credit Report

Discover AWG SHELF 11 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£72.00k

Decreased by £4.49M (-98%)

Net Assets

£323.00k

Decreased by £4.01M (-93%)

Total Liabilities

N/A

Decreased by £476.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 10 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 1,100,776,510 Shares £110.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 20231,100,776,510£110.08m£0.1

Officers

Officers

3 active 35 resigned
Status
Awg Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown4 Mar 2021Active
Wayne Paul YoungDirectorBritishUnited Kingdom4915 Feb 2021Active
William Peter Raymond GardinerDirectorBritishUnited Kingdom371 May 2025Active

Shareholders

Shareholders (1)

Awg Group Limited
100.0%
116,91411 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awg Group 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 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 SHELF 11 LIMITED Current Company
AWG PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORRISON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WAVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersChange to director Wayne Paul Young on 2025-09-23View(2 pages)
3 Oct 2025OfficersTermination of Claire Tytherleigh Russell as director on 2025-09-30View(1 page)
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-29 with updatesView(4 pages)
7 May 2025OfficersAppointment of Mr William Peter Raymond Gardiner as director on 2025-05-01View(2 pages)
7 May 2025OfficersTermination of Jonathan David Forster as director on 2025-04-30View(1 page)
13 Oct 2025 Officers

Change to director Wayne Paul Young on 2025-09-23

3 Oct 2025 Officers

Termination of Claire Tytherleigh Russell as director on 2025-09-30

11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-29 with updates

7 May 2025 Officers

Appointment of Mr William Peter Raymond Gardiner as director on 2025-05-01

7 May 2025 Officers

Termination of Jonathan David Forster as director on 2025-04-30

Recent Activity

Latest Activity

Change to director Wayne Paul Young on 2025-09-23

4 months ago on 13 Oct 2025

Termination of Claire Tytherleigh Russell as director on 2025-09-30

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-06-29 with updates

7 months ago on 11 Jul 2025

Appointment of Mr William Peter Raymond Gardiner as director on 2025-05-01

9 months ago on 7 May 2025

Termination of Jonathan David Forster as director on 2025-04-30

9 months ago on 7 May 2025