Aliom Holdings Limited

Active09245852 Private limited company
Incorporated
2 October 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
First Point St. Leonards Road
Allington
Maidstone
ME16 0LS

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born October 1975 (51)
Director · Appointed 24 August 2026
British
Born January 1969 (57)
Director · Appointed 5 June 2026
British
Born April 1987 (39)
Hobson, Gillian
Secretary · Appointed 1 October 2024
Director · Appointed 1 October 2024
American
Born July 1971 (55)
Mchenry, Daniel James
Director · Appointed 1 October 2024
British
Born May 1974 (52)
Officer history (7 former)
24 August 2026
Appointed Cadell, Jane as Director
24 August 2026
Appointed Strike, Craig Rodney as Director
5 June 2026
Appointed Ahmad, Farheen as Director
19 May 2026
Resigned Raban, Mark Douglas as Director
31 March 2026
Resigned Leeder, Mark as Director
4 September 2025
Resigned Southwick, Philip as Director
1 November 2024
Resigned Kenningham, Daryl as Director
1 October 2024
Appointed Leeder, Mark as Director
1 October 2024
Appointed Southwick, Philip as Director
1 October 2024
Appointed Kenningham, Daryl as Director
1 October 2024
Appointed Mchenry, Daniel James as Director
1 October 2024
Appointed Hobson, Gillian as Director
1 October 2024
Appointed Raban, Mark Douglas as Director
1 October 2024
Appointed Hobson, Gillian as Secretary
1 October 2024
Resigned Tullie, Alison Louise as Director
1 October 2024
Resigned Tullie, Alison as Secretary
1 October 2024
Resigned Tullie, Andrew Lawrence as Director
18 September 2024
Appointed Tullie, Alison Louise as Director
18 July 2017
Appointed Tullie, Alison as Secretary
2 October 2014
Appointed Tullie, Andrew Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06099813
Former controllers (2)
1 October 2024
Ceased Aliom Investments Limited — Owns 50–75% of shares
1 October 2024
Ceased Andrew Lawrence Tullie — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Aliom Holdings Limited This company Owns 75–100% of shares
Soper of Lincoln Limited Owns 75–100% of shares
Autodevotion Limited Owns 75–100% of shares
Barons Automotive Limited Owns 75–100% of shares
Barons Autostar Limited Owns 75–100% of shares
Beadles Coulsdon Limited Owns 75–100% of shares
Beadles Dartford Limited Owns 75–100% of shares
Beadles Group Limited Owns 75–100% of shares
Beadles Maidstone Limited Owns 75–100% of shares
Beadles Medway Limited Owns 75–100% of shares
Beadles Sidcup Limited Owns 75–100% of shares
Chandlers Garage Holdings Limited Owns 75–100% of shares
Chapelgate Motors Limited Owns 75–100% of shares
Elms Stansted Limited Owns 75–100% of shares
Gerard Mann Limited Owns 75–100% of shares

Financials

Cash
£245
Profit
£85,350
Employees
1
Current Ratio
0.8x
Return on Equity
3%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 £2,409,064 £2,328,242 £2,327,146 £3,204,827
Balance sheet detail
20232022202120202019
Fixed Assets£3,451,994£3,451,994
Current Assets£1,053,849
Debtors£1,053,604£1,074,810£1,112,275
Cash£245
Creditors (< 1 year)£1,301,116£2,199,758£2,236,027£1,042,930
Net Current Assets(£247,267)(£1,123,752)(£1,042,930)
Shareholder Funds£3,204,827£2,327,146£2,328,242£2,409,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a director
28 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
9 June 2026Appointment of a director
13 April 2026Other filing
Show all recent filings

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