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The Alliance Group Of Companies Limited

The Alliance Group Of Companies Limited is an active company incorporated on 1 September 1993 with the registered office located in Basildon, Essex. The Alliance Group Of Companies Limited was registered 32 years ago.
Status
Active
Active since 30 years ago
Company No
02849651
Private limited company
Age
32 years
Incorporated 1 September 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Learn more about The Alliance Group Of Companies Limited
Contact Update Details
Address
Alliance House Fenton Way
Southfields Business Park
Basildon Essex
SS15 6TD
Same address for the past 31 years
Telephone
01268856785
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Anthony Tighe
Director • Secretary • British • Lives in UK • Born in Oct 1959 • Managing Director
Bradley Waller
Director • British • Lives in England • Born in Apr 1985
Gary Stephen Waller
Director • British • Lives in England • Born in Sep 1951
The Alliance Group Of Companies (Holdings)Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
The Alliance Group Of Companies (Holdings) 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£3.05M
Decreased by £662K (-18%)
Turnover
£18.74M
Decreased by £4.78M (-20%)
Employees
55
Decreased by 4 (-7%)
Total Assets
£8.74M
Increased by £122K (+1%)
Total Liabilities
-£4.89M
Increased by £591K (+14%)
Net Assets
£3.85M
Decreased by £469K (-11%)
Debt Ratio (%)
56%
Increased by 6.07% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
The Alliance Group of Companies (Holdings)Limited (PSC) Appointed
3 Years Ago on 7 Oct 2022
Gary Stephen Waller (PSC) Resigned
3 Years Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Get Credit Report
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Documents
Full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 20 Feb 2025
Second filing of Confirmation Statement dated 7 February 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Cessation of Gary Stephen Waller as a person with significant control on 7 October 2022
Submitted on 8 Sep 2023
Notification of The Alliance Group of Companies (Holdings)Limited as a person with significant control on 7 October 2022
Submitted on 8 Sep 2023
Resolutions
Submitted on 14 Aug 2023
Full accounts made up to 31 October 2022
Submitted on 4 Aug 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
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Repayment History
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