Una Alliance Limited

Active07006322 Private company limited by guarantee
Incorporated
2 September 2009 (17 years)
Previously known as
Unitas Alliance Limited (until 10 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Directors
Mark Wilson
Polly Staveley
Accounts type
Total exemption full
Region
East Midlands
Address
Inbro House
Commercial Gate
Mansfield
NG18 1EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Mark
Director · Appointed 17 May 2024
British
Born April 1970 (56)
Director · Appointed 4 October 2023
British
Born January 1964 (62)
Staveley, Polly
Director · Appointed 1 January 2018
British
Born January 1975 (51)
Pybus, Bob Alan
Director · Appointed 9 November 2011
British
Born December 1962 (63)
Officer history (31 former)
30 June 2026
Resigned Ryan, Timothy Mark as Director
1 January 2026
Resigned Thomas, Rhys David as Director
17 May 2024
Resigned Chaplin, Paul as Director
17 May 2024
Appointed Wilson, Mark as Director
31 December 2023
Resigned Anscombe, Paul Anthony as Director
31 December 2023
Resigned Wales, Andrew as Director
4 October 2023
Resigned Banbury, Bryan Michael as Director
4 October 2023
Resigned Roberts, Gareth David as Director
4 October 2023
Resigned Uren, Gary Richard as Director
4 October 2023
Appointed Cooter, Simon Joseph as Director
9 January 2023
Resigned Ludley, John David as Director
9 January 2023
Appointed Uren, Gary Richard as Director
31 December 2022
Resigned Walton, Neil Stewart as Director
5 December 2022
Resigned Thomson, David Alexander as Director
5 December 2022
Appointed Roberts, Gareth David as Director
31 December 2021
Resigned Belsom, Robin Simon as Director
31 December 2021
Resigned Bruce, Newton Edward John as Director
31 March 2021
Resigned Rowlands, Steven as Director
1 January 2021
Appointed Anscombe, Paul Anthony as Director
1 January 2020
Appointed Ludley, John David as Director
1 January 2020
Appointed Wales, Andrew as Director
31 December 2019
Resigned Latham, Michael Clifford as Director
31 December 2019
Resigned Randle, David Simon as Director
1 January 2018
Appointed Staveley, Polly as Director
1 January 2018
Resigned Martin, Michael Peter as Director
1 January 2017
Appointed Chaplin, Paul as Director
1 January 2016
Appointed Walton, Neil Stewart as Director
31 December 2015
Resigned Tamblyn, Nicholas John as Director
31 December 2015
Resigned Tamblyn, Nicholas John as Secretary
31 December 2015
Resigned Lamborn, Mike as Director
31 July 2014
Resigned Langton, Michael Thomas as Director
28 March 2014
Resigned Banbury, Bryan Michael as Director
6 November 2013
Resigned Pearce, Neil Graham as Director
6 November 2013
Appointed Lamborn, Mike as Director
30 June 2013
Resigned Worrell, Robert Laurance as Director
31 December 2012
Resigned Butterworth, John Derek as Director
31 December 2012
Appointed Martin, Michael Peter as Director
12 November 2012
Appointed Latham, Michael Clifford as Director
13 September 2012
Resigned Williams, Paula as Director
9 November 2011
Appointed Pybus, Bob Alan as Director
1 November 2011
Appointed Langton, Michael Thomas as Director
5 May 2011
Appointed Thomas, Rhys David as Director
5 May 2011
Resigned Moore, John as Director
31 March 2011
Resigned Boucher, Mark William as Director
9 February 2011
Appointed Rowlands, Steven as Director
9 February 2011
Appointed Thomson, David Alexander as Director
9 February 2011
Resigned Macevoy, Kevin as Director
9 February 2011
Appointed Belsom, Robin Simon as Director
8 September 2010
Resigned Boucher, Mark as Secretary
8 September 2010
Resigned Bruce, Edward David as Director
8 September 2010
Appointed Tamblyn, Nicholas John as Secretary
2 October 2009
Appointed Banbury, Bryan Michael as Director
2 September 2009
Appointed Butterworth, John Derek as Director
2 September 2009
Appointed Williams, Paula as Director
2 September 2009
Appointed Pearce, Neil Graham as Director
2 September 2009
Appointed Boucher, Mark William as Director
2 September 2009
Appointed Banbury, Bryan Michael as Director
2 September 2009
Appointed Macevoy, Kevin as Director
2 September 2009
Appointed Tamblyn, Nicholas John as Director
2 September 2009
Appointed Worrell, Robert Laurance as Director
2 September 2009
Appointed Randle, David Simon as Director
2 September 2009
Appointed Bruce, Edward David as Director
2 September 2009
Appointed Bruce, Newton Edward John as Director
2 September 2009
Appointed Moore, John as Director
2 September 2009
Appointed Ryan, Timothy Mark as Director
2 September 2009
Appointed Boucher, Mark as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 June 2026
Ceased Timothy Mark Ryan — Has significant influence or control

Financials

Net Assets
£293,718
Cash
£280,846
Employees
3
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £276,498 £270,329 £264,659 £276,011 £293,718
Balance sheet detail
20242023202220212020
Current Assets£383,905£360,838£320,633£324,680£353,599
Debtors£125,339£119,519£84,319
Cash£280,846£258,033£195,294£205,161£269,280
Creditors (< 1 year)£90,187£84,827£55,974£54,351£77,101
Net Current Assets£293,718£276,011£264,659£270,329£276,498
Net Assets£293,718£276,011£264,659£270,329£276,498
Shareholder Funds£293,718£276,011£264,659£270,329£276,498

Filings

Recent filings only. See the full history on Companies House

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