AW MANAGEMENT COMPANY (KP1C) LIMITED

Accounts Submitted 22 Apr 2025

Confirmation Statement Submitted 31 Jan 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.90M £144.96K 2024 year on year

Total Liabilities £1.90M £144.96K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ United Kingdom

Credit Report

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Mutual Companies

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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 (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.90M

Increased by £144.96k (+8%)

Turnover

£586.41k

Decreased by £157.22k (-21%)

Employees

Debt Ratio

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

Officers

4 active 2 resigned

Show resigned officers

						Status
David Lewis Wood	Director	British	England	54	9 Jan 2017	Active
Robin Elliott Butler	Director	British	England	66	13 Jan 2016	Active
Urban&civic (secretaries) Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Sept 2018	Active
William Nigel Hugill	Director	British	England	67	13 Jan 2016	Active

Shareholders

Shareholders (1)


Urban&civic Alconbury Limited	100.0%	1	1.00 Ordinary	25 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Alconbury Limited

United Kingdom

Active

Notified 12 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

URBAN&CIVIC ALCONBURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOWER PLACE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, significant influence or control as trust

THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLS & REEVE LLP united kingdom

AW MANAGEMENT COMPANY (KP1C) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Apr 2025	Accounts	Annual accounts made up to 2024-09-30	View(12 pages)
22 Apr 2025	Accounts	Annual accounts filed	View(151 pages)
22 Apr 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/09/24	View(3 pages)
22 Apr 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/09/24	View(3 pages)
31 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-12 with no updates	View(3 pages)