N.P. Alliance Limited

Proposed for strike-off04334148 Private limited company
Incorporated
4 December 2001 (24 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Dormant
Region
North West
Address
Rutland Mill
Adelaide Street
Bolton
BL3 3NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
Also at Culmac Motor Factors Limited (proposed for strike-off), General Traffic Limited
British
Born October 1987 (39)
Director · Appointed 31 January 2023
British
Born January 1988 (38)
Officer history (16 former)
31 January 2023
Appointed Umarji, Adil Imtiaz as Director
31 January 2023
Appointed Umarji, Adnan Adam as Director
31 January 2023
Resigned Umarji, Saajid Imtiaz as Secretary
31 January 2023
Resigned Innes, Philip William as Director
31 January 2023
Resigned Smith, Steve Edward as Director
31 January 2023
Resigned Umarji, Saajid Imtiaz as Director
8 September 2021
Appointed Umarji, Saajid Imtiaz as Secretary
8 September 2021
Resigned Umarji, Imtiaz Hassan as Secretary
3 July 2021
Appointed Umarji, Saajid Imtiaz as Director
3 July 2021
Resigned Umarji, Imtiaz Hassan as Director
3 July 2021
Appointed Innes, Philip William as Director
31 January 2019
Resigned Martin, John Alistair as Director
19 December 2006
Resigned O'Brien, Phillip Joseph as Director
17 April 2004
Resigned Turner, Alan as Director
17 April 2004
Resigned Munday, James William as Director
17 April 2004
Resigned Kitchen, Anthony William as Director
17 April 2004
Resigned Wilson, William Kenneth as Director
23 June 2003
Appointed Smith, Steve Edward as Director
23 June 2003
Appointed Munday, James William as Director
23 June 2003
Appointed Kitchen, Anthony William as Director
12 July 2002
Resigned Kitchen, Anthony William as Director
28 January 2002
Appointed Turner, Alan as Director
23 January 2002
Appointed Kitchen, Anthony William as Director
23 January 2002
Appointed Umarji, Imtiaz Hassan as Secretary
23 January 2002
Resigned Wilson, William Kenneth as Secretary
23 January 2002
Appointed Umarji, Imtiaz Hassan as Director
23 January 2002
Appointed Martin, John Alistair as Director
4 December 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 December 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 December 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 December 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 December 2001
Appointed Wilson, William Kenneth as Secretary
4 December 2001
Appointed Wilson, William Kenneth as Director
4 December 2001
Appointed O'Brien, Phillip Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01730603

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Culmac Motor Factors Limited Proposed for strike-offOwns 75–100% of shares
N.P. Alliance Limited This company Proposed for strike-offOwns 75–100% of shares
Potteries Motor Factors Limited Proposed for strike-offOwns 75–100% of shares

Financials

Profit Before Tax
£0

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,640,671 £4,522,747 £5,624,511 £7,153,099 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,727,268£1,646,748£1,077,255£1,005,151
Current Assets£0£7,859,501£6,545,191£6,156,241£4,676,168
Debtors£0£2,285,309£1,930,986£1,700,883£1,629,052
Cash£0£2,727,223£2,083,247£2,266,969£953,242
Creditors (< 1 year)£0£2,323,814£2,442,250£2,574,733£1,922,360
Net Current Assets£0£5,535,687£4,102,941£3,581,508£2,753,808
Net Assets£0£7,153,099£5,624,511£4,522,747£3,640,671
Shareholder Funds£0£0£7,153,099£5,624,511£4,522,747£3,640,671

Turnover£21,525,858£20,197,989£17,058,023£13,705,556
Cost of Sales£5,173,813£11,159,035£10,758,994£9,311,126£7,517,405
Gross Profit£10,366,823£9,438,995£7,746,897£6,188,151
Admin Expenses£0£3,676,922£6,614,622£6,304,072£5,832,857£4,790,077
Staff Costs£0£1,997,009£4,864,596£4,648,282£4,359,565£3,425,409
Operating Profit£3,752,201£3,155,562£2,464,025£1,400,078
Profit Before Tax£0£678,078£3,757,156£3,155,858£2,464,874£1,402,741
Tax£0£340,077£699,872£594,884£471,019£269,132
Profit for Period£0£338,001£3,057,284£2,560,974£1,993,855£1,133,609

Filings 107

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