Alliance Group Solutions Ltd

Active08672883 Private limited company
Incorporated
2 September 2013 (13 years)
Previously known as
Alliance Construction Solutions Ltd (until 29 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Directors
Joanne Helen Gribby
Owned by
Lee Mellors
Jason Gregory
Accounts type
Group
Region
East Midlands
Address
Lowmoor Business Park
Kirkby In Ashfield
NG17 7JZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Gregory, Vanessa Jayne
Secretary · Appointed 11 March 2025
Director · Appointed 30 April 2024
British
Born February 1974 (52)
Gribby, Joanne Helen, Director
Director · Appointed 9 February 2024
English
Born June 1966 (60)
Director · Appointed 25 August 2021
British
Born January 1971 (55)
Officer history (8 former)
11 March 2025
Appointed Gregory, Vanessa Jayne as Secretary
30 April 2024
Resigned Wood, Andrew Christopher as Director
30 April 2024
Appointed Mellors, Lee as Director
9 February 2024
Appointed Gribby, Joanne Helen, Director as Director
25 August 2021
Appointed Gregory, Jason as Director
1 July 2021
Resigned Lowe, Rebecca as Secretary
1 July 2021
Resigned Lowe, Rebecca as Director
23 June 2020
Resigned Smith, David Patrick as Director
19 February 2020
Appointed Lowe, Rebecca as Director
19 February 2020
Appointed Lowe, Rebecca as Secretary
5 December 2018
Resigned Gregory, Jason as Director
29 July 2016
Resigned Mattinson, John Bernard as Director
29 September 2015
Resigned Holder, Christopher James as Director
12 May 2014
Appointed Mattinson, John Bernard as Director
29 November 2013
Resigned Mattinson, John Bernard as Director
6 September 2013
Appointed Smith, David Patrick as Director
6 September 2013
Appointed Holder, Christopher James as Director
2 September 2013
Appointed Mattinson, John Bernard as Director
2 September 2013
Appointed Gregory, Jason as Director
2 September 2013
Appointed Wood, Andrew Christopher as Director

Ownership 2 active

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

Individual · Notified 30 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)

Holdings 3

Companies where Alliance Group Solutions Ltd is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 April 2024
Ceased Andrew Christopher Wood — Owns 25–50% of shares
23 September 2016
Ceased John Bernard Mattinson — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£726,495
Cash
£776,471
Profit
£1,341,081
Debt Ratio
65%
Current Ratio
1.4x
Return on Equity
185%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £188,024 £401,925 £529,920 £790,036 £726,495
Balance sheet detail
20252024202320222021
Fixed Assets£154,849£22,184£30,633£34,335£40,431
Current Assets£1,898,934£1,671,123£1,051,745£1,782,296£1,402,480
Debtors£1,122,463£895,422£1,004,555£1,478,063£1,225,092
Cash£776,471£775,701£47,190£304,233£177,388
Creditors (< 1 year)£1,323,418£897,792£544,867£1,408,237£1,245,256
Creditors (> 1 year)£2,002
Net Current Assets£575,516£374,059£157,224
Net Assets£726,495£790,036£529,920£401,925£188,024
Shareholder Funds£726,495£790,036£529,920£401,925£188,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
13 November 2025Group of companies' accounts30 April 2025
12 September 2025Confirmation statement with updates2 September 2025
28 August 2025Change of share class name or designation
28 August 2025Particulars of variation of rights attached to shares
Show all recent filings

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