Alliants Limited

Active06868886 Private limited company
Incorporated
3 April 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Stephen Alfred Bewick
Patrick Grawehr
Tristan Gadsby
Owned by
Dormakaba Holding AG
Accounts type
Group
Region
South East
Address
Fleming Court Leigh Road
Eastleigh
Southampton
SO50 9PD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Bewick, Stephen Alfred
Director · Appointed 26 October 2026
British
Born April 1966 (60)
Grawehr, Patrick
Director · Appointed 26 October 2026
Swiss
Born April 1964 (62)
Gadsby, Tristan
Director · Appointed 22 May 2009
British
Born May 1974 (52)
Director · Appointed 3 April 2009
British
Born July 1970 (56)
Officer history (4 former)
26 October 2026
Appointed Bewick, Stephen Alfred as Director
26 October 2026
Appointed Grawehr, Patrick as Director
4 February 2025
Resigned Barclay, Benjamin Paul as Director
24 November 2022
Resigned Fryern Company Secretarial Services Limited as Corporate Secretary
19 November 2021
Appointed Barclay, Benjamin Paul as Director
3 January 2013
Resigned Browne, Edward Lambert as Director
1 June 2011
Appointed Browne, Edward Lambert as Director
4 June 2009
Appointed Fryern Company Secretarial Services Limited as Corporate Secretary
22 May 2009
Appointed Gadsby, Tristan as Director
3 April 2009
Appointed Daniels, Nicholas John as Director
3 April 2009
Appointed Kahan, Barbara as Director
3 April 2009
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Dormakaba Holding AG
Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft (Ag) (Swiss Company Limited By Shares)
Reg. no. Che-107.791.082
Former controllers (3)
26 October 2026
Ceased Tristan Gadsby — Owns 25–50% of shares
26 October 2026
Ceased Nicholas John Daniels — Holds 25–50% of voting rights
16 October 2020
Ceased Tristan Gadsby — Owns 25–50% of shares

Financials

Net Assets
(£274,517)
Cash
£769,436
Profit
(£1,684,602)
Employees
73
Debt Ratio
104%
Current Ratio
0.7x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £70,787 (£119,802) £2,435,875 £2,828,195 £3,098,211 (£274,517)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,187,397£2,825,042£1,506,322£517,702£21,009£40,146
Current Assets£2,989,255£4,392,795£3,178,440£3,384,995£1,218,689£1,190,981
Debtors£2,219,819£2,432,671£2,326,146£2,098,204£1,077,878£1,114,782
Cash£769,436£1,960,124£852,294£1,286,791£140,811£76,199
Creditors (< 1 year)£4,424,141£3,488,295£1,669,620£1,375,598£1,223,808£1,042,066
Creditors (> 1 year)£2,027,028£410,030£44,407£91,224£134,481£113,598
Net Current Assets(£1,434,886)£904,500£1,508,820£2,009,397(£5,119)£148,915
Net Assets(£274,517)£3,098,211£2,828,195£2,435,875(£119,802)£70,787
Shareholder Funds(£274,517)£3,098,211£2,828,195£2,435,875(£119,802)£70,787

Filings

Recent filings only. See the full history on Companies House

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