Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
The Alliance Group of Companies (Holdings) Limited
- Incorporated
- 30 June 1986 (40 years)
- Previously known as
- Alliance Freight Services Limited (until 25 October 2022)Alliance Group of Companies Limited(the) (until 14 November 1994)Oysterlink Limited (until 15 July 1986)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- David Anthony TigheBradley Waller
- Owned by
- Jennifer Iris WallerBradley WallerGary Stephen Waller
- Accounts type
- Group
- Region
- East of England
- Address
- Alliance HouseFenton WaySouthfieldsSS15 6TD
Officers 4 active
Officer details are public data from the Companies House register.
Tighe, David Anthony
Director · Appointed 1 November 2022
British
Born October 1959 (67)
Waller, Bradley
Director · Appointed 1 November 2022
British
Born April 1985 (41)
Tighe, David Anthony
Secretary · Appointed 25 October 1999
Director · Appointed 25 October 1999
British
Born September 1951 (75)
Officer history (8 former)
1 November 2022
Appointed Waller, Bradley as Director
1 November 2022
1 November 2022
Appointed Tighe, David Anthony as Director
1 November 1999
1 November 1999
25 October 1999
Appointed Tighe, David Anthony as Secretary
25 October 1999
25 October 1999
2 March 1995
1 March 1995
1 January 1994
1 January 1994
1 January 1994
1 November 1991
1 November 1991
1 January 1991
1 January 1991
1 January 1991
Resigned Alliance Shipping Limited (Usa) as Corporate Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jennifer Iris Waller
Individual · Notified 14 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1961 (65)
Bradley Waller
Individual · Notified 10 June 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1985 (41)
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Holdings 2
Companies where The Alliance Group of Companies (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · group accounts
- Cash
- £154,687
- Profit
- £1,207,592
- Return on Equity
- 34%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £4,323,380 | |||
| Cash | £154,687 | |||
| Creditors (< 1 year) | £929,024 | |||
| Net Current Assets | (£774,337) | |||
| Net Assets | £2 | £2 | £2 | |
| Shareholder Funds | £3,549,043 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 7 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 2 July 2026 | Appointment of a secretary | |||
| 25 June 2026 | Appointment of a director | |||
| 25 June 2026 | Termination of appointment of a secretary |
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