Website & contact details
- Group website
- The site of this company’s group or brand.
Allied Vehicles Limited
- Incorporated
- 15 October 1993 (33 years)
- Previously known as
- Paratus (No. 305) Limited (until 22 November 1993)
- Industry
- Manufacture of motor vehicles (29100) Sale of new cars and light motor vehicles (45111)Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)
- Directors
- Gerald Carlo Facenna
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 230 Balmore RoadGlasgowLanarkshireG22 6LJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Charges
- Total
- 15
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Facenna, Gerald Carlo
Director · Appointed 15 August 2022
British
Born November 1975
Director · Appointed 6 November 2017
British
Born February 1967 (59)
Director · Appointed 2 December 2016
British
Born December 1977 (48)
Director · Appointed 1 June 2008
British
Born June 1979 (47)
Director · Appointed 30 June 1997
British
Born December 1952 (73)
Officer history (17 former)
15 August 2022
Appointed Facenna, Gerald Carlo as Director
10 March 2020
Resigned Facenna, Karen Louisa as Director
6 March 2020
13 February 2020
6 November 2017
31 October 2017
1 July 2017
2 December 2016
31 August 2016
Resigned Russell, Peter Alan as Director
31 August 2016
Resigned Russell, Peter Alan as Secretary
1 August 2016
5 May 2016
31 January 2012
31 January 2012
Appointed Russell, Peter Alan as Secretary
25 October 2008
Appointed Russell, Peter Alan as Director
1 June 2008
1 June 2008
Appointed Facenna, Karen Louisa as Director
4 September 2006
4 September 2006
21 May 2004
21 May 2004
24 January 2004
24 January 2004
Resigned Brown, Leslie as Director
24 January 2004
Resigned Brown, Christina Carmela as Secretary
24 January 2004
Resigned Brown, Christina Carmela as Director
24 January 2004
Resigned Roe, Marissa as Director
15 August 2001
4 June 2001
15 March 1999
30 June 1997
30 June 1997
21 November 1993
Appointed Roe, Marissa as Director
31 October 1993
Appointed Brown, Christina Carmela as Secretary
31 October 1993
Appointed Brown, Christina Carmela as Director
31 October 1993
Appointed Brown, Leslie as Director
31 October 1993
Resigned Dickson, James as Secretary
31 October 1993
15 October 1993
Appointed Dickson, James as Secretary
15 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc216298
Holdings 2
Companies where Allied Vehicles Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 March 2020
6 March 2020
Ceased Michael Facenna — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Allied Holdings (UK) 2014 Limited Owns 75–100% of shares
Allied Holdings (Properties) Limited Owns 75–100% of shares
Allied Holdings (UK) Ltd Owns 75–100% of shares
Allied Vehicles Limited This company Owns 75–100% of shares
Amg Warranties Limited Owns 75–100% of shares
Amg Panels Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £60,433,580
- Cash
- £3,790,817
- Turnover
- £312,751,665
- Profit Before Tax
- £15,155,468
- Employees
- 782
- Debt Ratio
- 41%
- Current Ratio
- 1.7x
- Profit Margin
- 5%
- Return on Equity
- 19%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £31,393,279 |
| Current Assets | £70,265,970 |
| Cash | £3,790,817 |
| Creditors (< 1 year) | £40,981,979 |
| Creditors (> 1 year) | £240,605 |
| Net Current Assets | £29,283,991 |
| Net Assets | £60,433,580 |
| Shareholder Funds | £60,433,580 |
| Turnover | £312,751,665 |
| Cost of Sales | £249,256,590 |
| Gross Profit | £63,495,075 |
| Admin Expenses | £49,133,417 |
| Staff Costs | £36,992,326 |
| Operating Profit | £15,468,462 |
| Profit Before Tax | £15,155,468 |
| Tax | £3,932,502 |
| Profit for Period | £11,222,966 |
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 30 April 2026 | Full accounts | 30 April 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 7 July 2025 | Full accounts | 30 April 2024 | ||
| 6 February 2025 | Notification of a person with significant control |
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