The Allium Alliance Limited

Active04338447 Private limited company
Incorporated
12 December 2001 (24 years)
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Directors
Timothy David Elcombe
Phillip Stephen Charles Hedderly
Owned by
Bedfordshire Growers Limited
Accounts type
Dormant
Region
East of England
Address
Bedfordshire Growers Limited
Potton Road
Biggleswade
SG18 0ER

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Philpott, Beverley
Secretary · Appointed 2 September 2020
Elcombe, Timothy David
Director · Appointed 2 September 2020
British
Born April 1980 (46)
Hedderly, Phillip Stephen Charles
Director · Appointed 2 September 2020
British
Born October 1968 (58)
Officer history (7 former)
2 September 2020
Appointed Philpott, Beverley as Secretary
2 September 2020
Appointed Elcombe, Timothy David as Director
2 September 2020
Appointed Hedderly, Phillip Stephen Charles as Director
2 September 2020
Resigned Gray, Malcolm David as Director
2 September 2020
Resigned Wilson, Susan as Secretary
30 April 2015
Resigned Gray, Jill as Director
29 June 2009
Resigned Streets Financial Consulting Plc as Corporate Secretary
29 June 2009
Appointed Wilson, Susan as Secretary
1 December 2003
Appointed Streets Financial Consulting Plc as Corporate Secretary
1 December 2003
Resigned Smith, Stephen Andrew as Secretary
16 August 2002
Appointed Gray, Jill as Director
12 December 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 December 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 December 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 December 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 December 2001
Appointed Smith, Stephen Andrew as Secretary
12 December 2001
Appointed Gray, Malcolm David as Director

Ownership 1 active

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

Bedfordshire Growers Limited
Corporate entity · Notified 2 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Society
Reg. no. 16560r
Former controllers (1)
2 September 2020
Ceased Malcolm David Gray — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £2.0M £4.0M 2020 2025 £3,550,602 £1
Balance sheet detail
20252020
Fixed Assets£76,495
Current Assets£4,818,234
Debtors£1,563,364
Cash£3,102,474
Creditors (< 1 year)£1,345,514
Net Current Assets£3,472,720
Net Assets£1£3,550,602
Shareholder Funds£1£3,550,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates5 January 2026
11 March 2026Accounts for a dormant company30 April 2025
17 February 2025Confirmation statement with updates5 January 2025
4 January 2025Total exemption full accounts30 April 2024
17 April 2024Insolvency filing
Show all recent filings

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