Alliance Office Systems Limited

Active02887711 Private limited company
Incorporated
14 January 1994 (32 years)
Industry
Manufacture of office and shop furniture (31010)
Directors
Vivienne Tyszyk
Kylie Jane Tyszyk
Owned by
Michael Tyszyk
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Victoria Works Holmfield Industrial Estate
Holmfield
Halifax
HX2 9TN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Tyszyk, Vivienne
Director · Appointed 19 February 2024
British
Born June 1959 (67)
Tyszyk, Kylie Jane
Director · Appointed 1 March 2014
British
Born March 1987 (39)
Director · Appointed 7 July 2008
British
Born March 1974 (52)
Secretary · Appointed 31 December 2007
British
Director · Appointed 26 January 1994
British
Born August 1959 (67)
Officer history (9 former)
19 February 2024
Appointed Tyszyk, Vivienne as Director
1 March 2014
Appointed Tyszyk, Kylie Jane as Director
28 February 2013
Resigned Tyszyk, Antony as Director
6 June 2011
Resigned Smart, James William John as Director
7 July 2008
Appointed Brown, Andrew Paul as Director
31 December 2007
Resigned Brown, Andrew Paul as Director
31 December 2007
Appointed Tyszyk, Michael as Secretary
31 December 2007
Resigned Brown, Andrew Paul as Secretary
10 February 2004
Appointed Brown, Andrew Paul as Secretary
21 July 2003
Resigned Hobson, Alison as Secretary
1 July 2003
Appointed Brown, Andrew Paul as Director
1 June 2002
Appointed Smart, James William John as Director
1 August 2000
Appointed Hobson, Alison as Secretary
1 August 2000
Resigned Tyszyk, Michael as Secretary
14 January 1995
Resigned Dobson, Shirley as Director
14 January 1995
Appointed Tyszyk, Michael as Secretary
26 January 1994
Appointed Dobson, Shirley as Director
26 January 1994
Appointed Tyszyk, Antony as Director
26 January 1994
Appointed Tyszyk, Michael as Director
26 January 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
26 January 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
14 January 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 January 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1959 (67)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£4,896,269
Cash
£2,911,953
Profit
£502,089
Employees
42
Debt Ratio
34%
Current Ratio
2.9x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,521,348 £4,408,855 £4,601,891 £5,078,039 £5,090,806 £4,896,269
Balance sheet detail
202520242023202220212020
Fixed Assets£342,986£380,493£245,371£287,093£340,061£335,291
Current Assets£7,050,277£7,397,389£7,449,763£7,141,449£6,216,051£5,830,339
Debtors£3,548,202£2,866,296£1,231,951£1,462,789£1,341,593£1,890,610
Cash£2,911,953£3,919,257£5,357,299£4,964,602£4,170,592£3,331,330
Creditors (< 1 year)£2,411,247£2,591,953£2,568,021£2,769,233£2,079,245£1,580,577
Net Current Assets£4,639,030£4,805,436£4,881,742£4,372,216£4,136,806£4,249,762
Net Assets£4,896,269£5,090,806£5,078,039£4,601,891£4,408,855£4,521,348
Shareholder Funds£4,896,269£5,090,806£5,078,039£4,601,891£4,408,855£4,521,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates14 January 2026
24 November 2025Unaudited abridged accounts28 February 2025
19 February 2025Confirmation statement with no updates14 January 2025
29 November 2024Unaudited abridged accounts28 February 2024
19 February 2024Appointment of a director
Show all recent filings

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