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Allied Vehicles Group Limited

Allied Vehicles Group Limited is an active company incorporated on 7 February 2020 with the registered office located in Glasgow, City of Glasgow. Allied Vehicles Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC653890
Private limited company
Scottish Company
Age
5 years
Incorporated 7 February 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
230 Balmore Road
Glasgow
G22 6LJ
Scotland
Same address since incorporation
Telephone
0141 3363211
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • Director • British • Lives in Australia • Born in Nov 1975 • Barrister
Director • General Manager • British • Lives in Scotland • Born in Jun 1979
Director • Sales Director • British • Lives in Scotland • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
S & D Pollitt Ltd
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Ottoben Ltd
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Berg Holdings Limited
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Home Car Sales Ltd
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
AMG Warranties Limited
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Zev Limited
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Allied Holdings (Properties) Limited
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Allied Holdings (UK) 2014 Limited
Geraldo Facenna, Gerald Carlo Facenna, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8.72M
Increased by £7.51M (+619%)
Turnover
£280.33M
Increased by £104.23M (+59%)
Employees
683
Increased by 93 (+16%)
Total Assets
£81.49M
Increased by £19.32M (+31%)
Total Liabilities
-£32.92M
Increased by £5.11M (+18%)
Net Assets
£48.58M
Increased by £14.21M (+41%)
Debt Ratio (%)
40%
Decreased by 4.33% (-10%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr Geraldo Facenna (PSC) Details Changed
8 Months Ago on 5 Feb 2025
Mr David John Facenna Details Changed
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Geraldo Facenna Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Group Accounts Submitted
2 Years 12 Months Ago on 1 Nov 2022
Iain Angus Paterson Resigned
3 Years Ago on 16 Jul 2022
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 7 Jul 2025
Change of details for Mr Geraldo Facenna as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Change of share class name or designation
Submitted on 1 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 1 Nov 2024
Sub-division of shares on 29 October 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 31 Oct 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Memorandum and Articles of Association
Submitted on 31 Oct 2024
Director's details changed for Mr David John Facenna on 16 May 2024
Submitted on 29 May 2024
Repayment History
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