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Alliance Recycling (UK) Ltd

Alliance Recycling (UK) Ltd is an active company incorporated on 3 February 2015 with the registered office located in Derby, Leicestershire. Alliance Recycling (UK) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09418245
Private limited company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (10 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Alliance Recycling (UK) Ltd
Contact Update Details
Address
Pinnacle House Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Address changed on 15 May 2023 (2 years 6 months ago)
Previous address was Horncastle Lane Dunholme Lincoln Lincolnshire LN2 3QF United Kingdom
Telephone
01522687733
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mark Lawrence Butler
Director • Commercial Director • British • Lives in England • Born in Jul 1972
Trevor Taylor
Director • Financial Controller • British • Lives in England • Born in Jan 1974
James West Atherton-Ham
Director • General Counsel • British • Lives in England • Born in Nov 1970
Bruce Douglas Spencer-Knott
Director • British • Lives in England • Born in May 1971
James Stefan Haluch
Director • British • Lives in England • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Minster Surfacing Limited
James West Atherton-Ham, Mark Lawrence Butler, and 3 more are mutual people.
Active
Kettering Bituminous Products Limited
James West Atherton-Ham, Mark Lawrence Butler, and 2 more are mutual people.
Active
Phoenix Surfacing Limited
James West Atherton-Ham, Mark Lawrence Butler, and 2 more are mutual people.
Active
Breedon Trading Limited
James West Atherton-Ham and James Stefan Haluch are mutual people.
Active
City Asphalt Limited
James West Atherton-Ham and James Stefan Haluch are mutual people.
Active
Breedon Group Services Limited
James West Atherton-Ham and James Stefan Haluch are mutual people.
Active
Thomas Bow Limited
James West Atherton-Ham and James Stefan Haluch are mutual people.
Active
Breedon Colas Limited
Mark Lawrence Butler and James Stefan Haluch are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£137.4K
Decreased by £54.54K (-28%)
Turnover
£462.94K
Increased by £462.94K (%)
Employees
Unreported
Same as previous period
Total Assets
£321.06K
Decreased by £102.33K (-24%)
Total Liabilities
-£32.4K
Decreased by £104.6K (-76%)
Net Assets
£288.66K
Increased by £2.26K (+1%)
Debt Ratio (%)
10%
Decreased by 22.27% (-69%)
See 10 Year Full Financials
Latest Activity
Mrs Lorna Allan Coxon Appointed
1 Month Ago on 31 Oct 2025
Susan Bolton Resigned
1 Month Ago on 31 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 9 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 30 Nov 2023
Mr Bruce Douglas Spencer-Knott Details Changed
2 Years 5 Months Ago on 27 Jun 2023
Gerard Paul Haynes Resigned
2 Years 7 Months Ago on 5 May 2023
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Documents
Appointment of Mrs Lorna Allan Coxon as a secretary on 31 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Susan Bolton as a secretary on 31 October 2025
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 27 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
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Repayment History
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