Alliance Tooling Limited

Active03384681 Private limited company
Incorporated
11 June 1997 (29 years)
Industry
Manufacture of other machine tools (28490)
Accounts type
Total exemption full
Region
East Midlands
Address
2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2020
British
Born August 1969 (57)
Parsons, Darren
Secretary · Appointed 20 September 2017
Director · Appointed 26 March 2008
British
Born May 1966 (60)
Officer history (7 former)
19 February 2026
Resigned Parsons, Roy Barrie as Director
29 June 2020
Appointed Parsons, Andrea Jayne as Director
20 September 2017
Appointed Parsons, Darren as Secretary
10 July 2017
Resigned Sheppard, Kevin Alan as Secretary
25 April 2017
Resigned Sheppard, Kevin Alan as Director
9 March 2016
Appointed Parsons, Roy Barrie as Director
31 October 2012
Resigned Johnston, Robert as Director
12 September 2012
Appointed Sheppard, Kevin Alan as Secretary
12 September 2012
Resigned Johnston, Sharon as Secretary
26 March 2008
Appointed Sheppard, Kevin Alan as Director
26 March 2008
Appointed Parsons, Darren as Director
11 June 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 June 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 June 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 June 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 June 1997
Appointed Johnston, Sharon as Secretary
11 June 1997
Appointed Johnston, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2585098

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Agentdraw Limited Owns 25–50% of shares
Alliance Tooling Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£650,661
Cash
£87,284
Debt Ratio
23%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £127,845 £172,262 £218,714 £320,697 £436,624 £596,004 £650,661
Balance sheet detail
2025202420232022202120202019
Fixed Assets£328,521£368,515£340,900£357,829£125,936£137,343£106,602
Current Assets£511,756£526,570£405,980£271,608£215,410£160,781£213,353
Debtors£171,297£324,638£197,027£126,258
Cash£87,284£105,696£124,089£60,486
Creditors (< 1 year)£135,615£171,616£160,279£125,702£96,995£92,841£180,411
Creditors (> 1 year)£54,001£127,465£149,977£183,038£22,213£30,543£12,294
Net Current Assets£376,141£354,954£245,701£145,906£120,408£70,062£37,680
Net Assets£650,661£596,004£436,624£320,697£218,714£172,262£127,845
Shareholder Funds£650,661£596,004£436,624£320,697£218,714£172,262£127,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates11 June 2026
12 May 2026Total exemption full accounts31 December 2025
26 February 2026Termination of appointment of a director
11 June 2025Confirmation statement with updates11 June 2025
18 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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