Alliance Design UK Ltd

Active05586079 Private limited company
Incorporated
7 October 2005 (21 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Thomas Lloyd Walker
Owned by
Timothy Peters
Accounts type
Total exemption full
Region
North West
Address
C/o Williamson & Croft York House
20 York Street
Manchester
M2 3BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2019
British
Born October 1980 (46)
Walker, Thomas Lloyd
Director · Appointed 21 September 2015
British
Born December 1980 (45)
Walker, Thomas Lloyd
Secretary · Appointed 1 January 2015
Director · Appointed 1 July 2012
British
Born September 1975 (51)
Officer history (8 former)
30 April 2019
Appointed Jones, Joseph as Director
21 September 2015
Appointed Walker, Thomas Lloyd as Director
21 September 2015
Resigned Peters, Timothy Michael as Director
1 January 2015
Resigned Obst, Matthew Darren as Secretary
1 January 2015
Appointed Walker, Thomas Lloyd as Secretary
1 January 2015
Resigned Obst, Matthew Darren as Director
1 July 2012
Appointed Shaw, Jonathan Philip as Director
1 January 2012
Resigned Jones, David Huw as Director
15 November 2010
Appointed Jones, David Huw as Director
31 May 2006
Appointed Obst, Matthew Darren as Secretary
31 May 2006
Resigned Beaugeard, Emma as Secretary
1 March 2006
Resigned Jones, David Huw as Director
25 January 2006
Appointed Peters, Timothy Michael as Director
25 November 2005
Appointed Obst, Matthew Darren as Director
7 October 2005
Appointed Company Directors Limited as Corporate Nominee Director
7 October 2005
Resigned Company Directors Limited as Corporate Nominee Director
7 October 2005
Appointed Jones, David Huw as Director
7 October 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 October 2005
Appointed Beaugeard, Emma as Secretary
7 October 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Timothy Peters
Individual · Notified 31 March 2018
Owns 25–50% of shares
Australian
Born January 1964 (62)

Holdings 1

Companies where Alliance Design UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
13 July 2022
Ceased Helen Louise Peters — Owns 25–50% of shares (as a trust)
31 March 2018
Ceased Jonathan Philip Shaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£620,115
Cash
£202,286
Employees
33
Debt Ratio
68%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £220,552 £356,952 £710,972 £620,115
Balance sheet detail
202420232022202120202019
Fixed Assets£863,346£29,587£132,406£22,728£20,574£28,828
Current Assets£1,085,863£1,428,915£919,528£594,963£486,701£506,369
Debtors£883,577£754,796£636,852£457,269£256,147£383,038
Cash£202,286£674,119£282,676£137,694£230,554£123,331
Creditors (< 1 year)£716,238£562,846£354,246£271,747£234,160
Creditors (> 1 year)£24,115£123,616£42,893
Net Current Assets£187,272£712,677£356,682£240,717£214,954£272,209
Net Assets£620,115£710,972£356,952£220,552
Shareholder Funds£710,972£356,952£220,552£235,528£301,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 December 2024
22 October 2025Change of details for a person with significant control
22 October 2025Confirmation statement with updates8 October 2025
17 December 2024Registered office address changed
17 December 2024Registered office address changed
Show all recent filings

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