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The Alliance Group Of Companies (Holdings) Limited

The Alliance Group Of Companies (Holdings) Limited is an active company incorporated on 30 June 1986 with the registered office located in Basildon, Essex. The Alliance Group Of Companies (Holdings) Limited was registered 39 years ago.
Status
Active
Active since 3 years ago
Company No
02032594
Private limited company
Age
39 years
Incorporated 30 June 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Alliance House
Fenton Way
Southfields
Basildon Essex
SS15 6TD
Same address for the past 34 years
Telephone
01268410211
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Sep 1951
Secretary • British • Lives in UK • Born in Oct 1959
Mr Gary Stephen Waller
PSC • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
The Alliance Group Of Companies Limited
David Anthony Tighe and are mutual people.
Active
Alliance International Forwarders (UK) Limited
David Anthony Tighe and Gary Stephen Waller are mutual people.
Active
Roadway Express Limited
David Anthony Tighe and are mutual people.
Active
Continental Villas Limited
David Anthony Tighe and Gary Stephen Waller are mutual people.
Active
Alliance Shipping Limited
David Anthony Tighe and Gary Stephen Waller are mutual people.
Active
Alliance Birmingham Limited
David Anthony Tighe and Gary Stephen Waller are mutual people.
Active
Alliance Shipping London Ltd
David Anthony Tighe and Gary Stephen Waller are mutual people.
Active
Alliance Heathrow Limited
David Anthony Tighe and Gary Stephen Waller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.63M
Decreased by £516K (-12%)
Turnover
£18.91M
Decreased by £4.73M (-20%)
Employees
55
Decreased by 4 (-7%)
Total Assets
£11.48M
Increased by £979K (+9%)
Total Liabilities
-£5.09M
Increased by £766K (+18%)
Net Assets
£6.38M
Increased by £213K (+3%)
Debt Ratio (%)
44%
Increased by 3.16% (+8%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 8 Nov 2022
Mr Bradley Waller Appointed
3 Years Ago on 1 Nov 2022
Mr Gary Stephen Waller (PSC) Details Changed
3 Years Ago on 7 Oct 2022
Mr Gary Stephen Waller (PSC) Details Changed
9 Years Ago on 1 Sep 2016
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 23 Jan 2025
Change of details for Mr Gary Stephen Waller as a person with significant control on 7 October 2022
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 15 Jan 2024
Change of details for Mr Gary Stephen Waller as a person with significant control on 1 September 2016
Submitted on 12 Sep 2023
Resolutions
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 4 Aug 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 12 Jan 2023
Appointment of Mr Bradley Waller as a director on 1 November 2022
Submitted on 16 Nov 2022
Repayment History
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