Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Alliance One International Services Limited
- Incorporated
- 22 July 1997 (29 years)
- Industry
- Combined office administrative service activities (82110)
- Accounts type
- Full
- Region
- South East
- Address
- Building ARiverside WayCamberleyGU15 3YL
Officers 4 active
Officer details are public data from the Companies House register.
Wayborn, Hayley
Secretary · Appointed 24 April 2025
Director · Appointed 1 February 2024
English
Born June 1964 (62)
Director · Appointed 5 February 2016
British
Born October 1974 (52)
Director · Appointed 29 July 2010
British
Born August 1974 (52)
Officer history (32 former)
24 April 2025
Appointed Wayborn, Hayley as Secretary
24 April 2025
Resigned Kaberle, Amanda as Secretary
1 February 2024
30 September 2023
22 August 2017
Appointed Kaberle, Amanda as Secretary
31 March 2017
5 February 2016
5 February 2016
28 August 2015
25 October 2012
25 October 2012
29 July 2010
29 July 2010
30 November 2009
30 November 2009
19 September 2008
19 September 2008
19 September 2008
23 November 2007
23 November 2007
9 November 2005
Resigned Padmanathan, Soumitra Pathmaranie as Director
9 November 2005
9 November 2005
9 November 2005
9 November 2005
Resigned Padmanathan, Soumitra Pathmaranie as Secretary
7 June 2005
Resigned Castello, Fernando Bernardo as Director
7 June 2005
Resigned Denardi, Raul Darci as Director
7 June 2005
7 June 2005
7 June 2005
25 June 2004
Appointed Castello, Fernando Bernardo as Director
25 June 2004
25 June 2004
Appointed Denardi, Raul Darci as Director
25 June 2004
Resigned Myers, Baxter Jalang as Director
7 May 2002
Appointed Myers, Baxter Jalang as Director
7 May 2002
Resigned Reynolds, Thomas Graham as Director
29 September 2000
Resigned Crane, Donald Wayne as Director
29 September 2000
Appointed Padmanathan, Soumitra Pathmaranie as Director
29 September 2000
Appointed Padmanathan, Soumitra Pathmaranie as Secretary
29 September 2000
Resigned Crane, Donald Wayne as Secretary
30 September 1999
30 September 1999
Resigned Oakes, Timothy Wayne as Director
12 August 1998
Resigned Green Iii, Howard Peyton as Director
12 August 1998
Resigned Owen Jr, Claude Bernard as Director
12 August 1998
Appointed Reynolds, Thomas Graham as Director
12 August 1998
Appointed Crane, Donald Wayne as Secretary
12 August 1998
Resigned Taberer, Paul Anthony Blair as Director
12 August 1998
Appointed Crane, Donald Wayne as Director
12 August 1998
Resigned O'Reilly, Richard Denis as Director
12 August 1998
Resigned Monk Iii, Albert Coy as Director
12 August 1998
Resigned Harker, Brian James as Director
12 August 1998
Appointed Oakes, Timothy Wayne as Director
12 August 1998
Resigned Griffin, Elijah Shelton as Director
17 June 1998
Resigned Tomkinson, Peter Maurice as Director
17 June 1998
Resigned Tomkinson, Peter Maurice as Secretary
7 August 1997
Appointed Tomkinson, Peter Maurice as Director
7 August 1997
Appointed Monk Iii, Albert Coy as Director
7 August 1997
Appointed Green Iii, Howard Peyton as Director
7 August 1997
Appointed O'Reilly, Richard Denis as Director
7 August 1997
Appointed Griffin, Elijah Shelton as Director
7 August 1997
Appointed Owen Jr, Claude Bernard as Director
7 August 1997
Appointed Harker, Brian James as Director
7 August 1997
Appointed Taberer, Paul Anthony Blair as Director
7 August 1997
Appointed Tomkinson, Peter Maurice as Secretary
7 August 1997
7 August 1997
22 July 1997
22 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11476169
Former controllers (3)
5 February 2021
Ceased Pyxus International, Inc — Owns 75–100% of shares
12 September 2018
Ceased Alliance One International GMBH — Owns 75–100% of shares
28 March 2018
Ceased Standard Commercial Tobacco Co (UK) Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Alliance One International Services Limited This company Owns 75–100% of shares
Standard Commercial Tobacco Company (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £1,395,405
- Cash
- £14,974
- Turnover
- £4,814,201
- Profit Before Tax
- £256,494
- Employees
- 20
- Debt Ratio
- 14%
- Current Ratio
- 7.8x
- Profit Margin
- 5%
- Return on Equity
- 19%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £35,099 | £50,529 | £61,842 |
| Current Assets | £1,625,351 | £1,355,237 | £9,962,066 | £9,914,591 |
| Cash | £14,974 | £94,524 | £45,845 | £70,321 |
| Creditors (< 1 year) | £209,535 | £235,147 | £291,293 | £265,939 |
| Creditors (> 1 year) | £20,411 | £18,753 | ||
| Net Current Assets | £1,415,816 | £1,120,090 | £9,670,773 | £9,648,652 |
| Net Assets | £1,395,405 | £1,134,792 | £9,718,437 | £9,707,583 |
| Shareholder Funds | £1,395,405 | £1,134,792 | £9,718,437 | £9,707,583 |
| Turnover | £4,814,201 | £3,676,526 | £3,863,454 | £3,564,158 |
| Gross Profit | £4,814,201 | £3,676,526 | £3,863,454 | £3,564,158 |
| Admin Expenses | £4,612,593 | £4,394,238 | £3,681,909 | £3,397,025 |
| Staff Costs | £3,491,704 | £3,089,902 | £2,290,788 | £2,297,129 |
| Operating Profit | £201,608 | £164,884 | (£361,184) | £167,133 |
| Profit Before Tax | £256,494 | £580,362 | £106,921 | £441,638 |
| Tax | (£4,119) | (£35,993) | £96,067 | £6,803 |
| Profit for Period | £260,613 | £616,355 | £10,854 | £434,835 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 21 November 2025 | Full accounts | 31 March 2025 | ||
| 2 June 2025 | Appointment of a secretary | |||
| 28 April 2025 | Termination of appointment of a secretary | |||
| 21 February 2025 | Confirmation statement with no updates | 21 February 2025 |
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