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A.W. Securities Limited

01086073

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

AW HOUSE, LUTON, LU1 2SJ
Incorporated 11/12/1972

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Joyce Allen

secretary · Since 02/04/1992

BRITISH · ENGLAND · Age 77

Also on 9 other boards

Mrs Joyce Allen

director · Since 02/04/1992

SECRETARY

BRITISH · ENGLAND · Age 77

Also on 9 other boards

Mr Lee Allen

director · Since 03/06/2020

GENERAL MANAGER

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mrs Tanya Louise Allen

director · Since 22/07/2020

BUILDING MANAGER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Benjamin Charles Allen

director · Since 01/08/2020

DESIGN ENGINEER

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Mr Samuel Mark Allen

director · Since 01/08/2020

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 30

Also on 2 other boards

Persons with Significant Control

Lee Allen

25–50% shares
25–50% votes

British · England · Age 53

Aw House, 6-8 Stuart Street, Luton, LU1 2SJ

Notified 16/03/2022

Former PSCs

Mr Russell Hugh Allen

Ceased 16/03/2022

Charges1 outstanding

Charge
outstanding

REWARD FINANCE GROUP LIMITED

Created 27/02/2026Registered 03/03/2026
Charge
satisfied

HANDELSBANKEN PLC

Created 19/07/2024Registered 01/08/2024Satisfied 03/02/2026
Charge
satisfied

HANDELSBANKEN PLC

Created 19/07/2024Registered 23/07/2024Satisfied 03/02/2026
Charge
satisfied

HANDELSBANKEN PLC

Created 19/07/2024Registered 23/07/2024Satisfied 03/02/2026
Charge
satisfied

HANDELSBANKEN PLC

Created 19/07/2024Registered 23/07/2024Satisfied 03/02/2026
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/03/2013Registered 12/03/2013Satisfied 03/05/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL

Created 06/03/2013Registered 12/03/2013Satisfied 03/05/2023
charge
satisfied

COLIN ANTHONY BISHOP

Created 13/12/2012Registered 22/12/2012Satisfied 08/03/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1994Registered 30/11/1994Satisfied 29/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1988Registered 05/11/1988Satisfied 29/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1985Registered 06/07/1985Satisfied 19/11/2012
charge
satisfied

EXETER TRUST LIMITED

Created 17/01/1984Registered 23/01/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1982Registered 22/12/1982Satisfied 19/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1981Registered 16/12/1981Satisfied 29/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1981Registered 02/03/1981Satisfied 03/05/2023

CompanyRankvs 29681+ SIC 68209 peers
60

Financial strength90th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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29681A.W. Securities Limited
70
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£539k

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£244k

Current Liabilities

£1.7M

Fixed Assets

£2.4M

Debtors

£216k

5avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Bank loans & overdrafts£250k
Assets less current liabilities£977k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.14+£266k
20230.23-£24k
20220.22+£19k
20210.07+£161k
20200.05+£27k
20190.03+£25k
20180.06—

Derived from filed accounts. Not audited figures.