The Alliance Group of Companies Limited

Active02849651 Private limited company
Incorporated
1 September 1993 (33 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Service activities incidental to water transportation (52220)
Service activities incidental to air transportation (52230)
Other transportation support activities (52290)
Accounts type
Full
Region
East of England
Address
Alliance House Fenton Way
Southfields Business Park
Basildon Essex
SS15 6TD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Waller, Bradley
Director · Appointed 3 April 2019
British
Born April 1985 (41)
Director · Appointed 29 September 2007
British
Born September 1951 (75)
Secretary · Appointed 31 October 1994
British
Director · Appointed 31 October 1994
British
Born October 1959 (67)
Officer history (6 former)
3 April 2019
Appointed Waller, Bradley as Director
29 September 2007
Appointed Waller, Gary Stephen as Director
1 November 2006
Resigned Waller, Jennifer Iris as Director
6 April 2006
Appointed Waller, Jennifer Iris as Director
6 April 2006
Resigned Waller, Gary Stephen as Director
31 October 1994
Resigned Leeper, William Dean as Secretary
31 October 1994
Appointed Tighe, David Anthony as Secretary
31 October 1994
Appointed Tighe, David Anthony as Director
31 October 1994
Appointed Waller, Gary Stephen as Director
31 October 1994
Resigned Stote, Brian as Director
1 September 1993
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
1 September 1993
Resigned Elk (Nominees) Limited as Corporate Nominee Director
1 September 1993
Appointed Leeper, William Dean as Secretary
1 September 1993
Appointed Elk (Nominees) Limited as Corporate Nominee Director
1 September 1993
Appointed Stote, Brian as Director
1 September 1993
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02032594
Former controllers (1)
7 October 2022
Ceased Gary Stephen Waller — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Alliance Group of Companies Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£3,145,322
Cash
£2,116,389
Profit Before Tax
£509,186
Debt Ratio
53%
Current Ratio
1.7x
Return on Equity
12%
Balance sheet detail
2025
Fixed Assets£560,773
Current Assets£6,176,558
Debtors£4,060,169
Cash£2,116,389
Creditors (< 1 year)£3,570,371
Net Current Assets£2,606,187
Net Assets£3,145,322
Shareholder Funds£3,145,322

Filings 105

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 October 2025
13 March 2026Confirmation statement with no updates7 February 2026
3 March 2026Director's details changed
3 March 2026Secretary's details changed
30 July 2025Full accounts31 October 2024
Show all 105 filings

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