Allyance Limited

Active05690559 Private limited company
Incorporated
28 January 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South West
Address
Bristol & Bath Science Park Dirac Crescent
Emersons Green
Bristol
BS16 7FR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2016
British
Born December 1988 (37)
Director · Appointed 28 January 2006
British
Born March 1961 (65)
Officer history (10 former)
31 January 2019
Resigned Collins-Bent, Nolan as Director
30 November 2018
Resigned Tulloch, Richard Donald Arthur as Director
1 June 2016
Appointed Hussey, Lynette Sian as Director
1 June 2016
Resigned Hussey, Richard John Chanter as Director
1 June 2016
Appointed Tulloch, Richard Donald Arthur as Director
1 June 2016
Appointed Collins-Bent, Nolan as Director
21 November 2013
Resigned Mayo, Paul Robert as Director
31 October 2011
Resigned Taylor, Ian as Director
31 October 2011
Resigned Richardson, Gwyn as Director
31 October 2011
Resigned Porter, John as Director
31 January 2011
Resigned Wright, Owen Dixon as Director
31 January 2011
Resigned New, Tony as Director
29 November 2010
Resigned Hussey, Gaynor as Secretary
19 November 2010
Appointed Taylor, Ian as Director
19 November 2010
Appointed Wright, Owen Dixon as Director
19 November 2010
Appointed Richardson, Gwyn as Director
19 November 2010
Appointed Mayo, Paul Robert as Director
19 November 2010
Appointed New, Tony as Director
19 November 2010
Appointed Porter, John as Director
28 January 2006
Appointed Hussey, Gaynor as Secretary
28 January 2006
Appointed Hussey, Richard John Chanter as Director
28 January 2006
Appointed Hussey, Gaynor as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10358816
Former controllers (1)
27 October 2017
Ceased Richard John Chanter Hussey — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Allyance Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£657,297
Cash
£606,598

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £596,200 £625,213 £566,926 £613,554 £657,297
Balance sheet detail
20252024202320212020
Fixed Assets(£1)£165
Current Assets£729,088£728,658£696,635£740,776£774,954
Debtors£122,490£205,882£140,582£115,804£735,800
Cash£606,598£522,776£556,053£624,972£39,154
Net Current Assets£657,297£613,554£566,926£625,214£596,035
Net Assets£657,297£613,554£566,926£625,213£596,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Registered office address changed
25 February 2026Change of details for a person with significant control
25 February 2026Director's details changed
20 February 2026Total exemption full accounts31 May 2025
12 February 2026Confirmation statement with no updates8 February 2026
Show all recent filings

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