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Alliance Automotive UK CV Limited

Alliance Automotive UK CV Limited is an active company incorporated on 22 December 1987 with the registered office located in Birmingham, West Midlands. Alliance Automotive UK CV Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02207440
Private limited company
Age
37 years
Incorporated 22 December 1987
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
C/O Penningtons Manches Cooper Llp 11th Floor
45 Church Street
Birmingham
West Midlands
B3 2RT
United Kingdom
Address changed on 12 May 2023 (2 years 6 months ago)
Previous address was Matrix House Basing View Basingstoke RG21 4DZ England
Telephone
01282830870
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Frederick Coombes
Director • Secretary • British • Lives in England • Born in Jul 1965
Stephen William Richardson
Director • Director • British • Lives in England • Born in Aug 1969
Angelo Arnone
Director • British • Lives in England • Born in Oct 1963
Cade Ashby Galvin
Director • British • Lives in England • Born in Mar 1986
Alliance Automotive UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Automotive UK LV Limited
John Frederick Coombes, Angelo Arnone, and 4 more are mutual people.
Active
Alliance Automotive UK Limited
John Frederick Coombes, , and 3 more are mutual people.
Active
Alliance Automotive UK Trading Groups Limited
John Frederick Coombes, Stephen William Richardson, and 2 more are mutual people.
Active
Platinum International Limited
John Frederick Coombes, Stephen William Richardson, and 2 more are mutual people.
Active
Apec Limited
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
Active
Ferraris Piston Service Limited
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
Active
FPS Distribution Limited
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
Active
Platinum International Group Limited
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.02M
Increased by £837K (+448%)
Turnover
£69.42M
Increased by £9.94M (+17%)
Employees
397
Increased by 40 (+11%)
Total Assets
£32.14M
Increased by £4.16M (+15%)
Total Liabilities
-£23.78M
Increased by £2.7M (+13%)
Net Assets
£8.36M
Increased by £1.46M (+21%)
Debt Ratio (%)
74%
Decreased by 1.35% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Cade Ashby Galvin Appointed
2 Months Ago on 21 Aug 2025
John Frederick Coombes Resigned
2 Months Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Mr Stephen William Richardson Details Changed
9 Months Ago on 17 Jan 2025
Alliance Automotive Uk Limited (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Angelo Arnone Resigned
10 Months Ago on 31 Dec 2024
Mr Stephen William Richardson Appointed
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Termination of appointment of John Frederick Coombes as a secretary on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Alliance Automotive Uk Limited as a person with significant control on 31 December 2024
Submitted on 21 Aug 2025
Appointment of Mr Cade Ashby Galvin as a director on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Stephen William Richardson on 17 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Mr Stephen William Richardson as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Angelo Arnone as a director on 31 December 2024
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
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Repayment History
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