ALLIANCE GROUP (NZ) LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-27
Confirmation statement due
2026-05-28 (this month)
Last made up 2025-05-14
Watchouts
None on the register
Cash
£73K
-95.7% vs 2024
Net assets
£21M
+6% vs 2024
Employees
12
-29.4% vs 2024
Profit before tax
£2M
-8.1% vs 2024
Name history
Renamed 3 times since incorporation
- ALLIANCE GROUP (NZ) LIMITED 2015-05-16 → present
- NEW ZEALAND FARMERS LIMITED 1995-02-23 → 2015-05-16
- ASSOCIATED NEW ZEALAND FARMERS (U.K.) LIMITED 1976-12-31 → 1995-02-23
- DIKAPPA (NUMBER 60) LIMITED 1976-05-05 → 1976-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-27
| Metric | Trend | 2024-09-28 | 2025-09-27 |
|---|---|---|---|
| Turnover | £80,879,782 | £71,653,709 | |
| Operating profit | £1,411,567 | £1,265,662 | |
| Profit before tax | £1,729,720 | £1,588,788 | |
| Net profit | £1,277,478 | £1,175,709 | |
| Cash | £1,689,333 | £72,968 | |
| Total assets less current liabilities | £19,737,385 | £20,913,094 | |
| Net assets | £19,737,385 | £20,913,094 | |
| Equity | £19,737,385 | £20,913,094 | |
| Average employees | 17 | 12 | |
| Wages | £1,403,542 | £928,443 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-28 | 2025-09-27 |
|---|---|---|---|
| Operating margin | 1.7% | 1.8% | |
| Net margin | 1.6% | 1.6% | |
| Return on capital employed | 7.2% | 6.1% | |
| Current ratio | 2.85x | 2.61x | |
| Interest cover | 3.81x | 4.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company has made a profit after tax for the period of £1,175,709 and has net assets of £20,913,094 with net current assets totalling £20,847,866.”
Significant events
- “On 1 December 2025, Dawn Meats Group completed the acquisition of a 65% interest in Alliance Group Limited, resulting in a change in the ultimate controlling party of the Group. Farmer shareholders retained a 35% ownership interest.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCWILLIAM, James Andrew David | Director | 2023-12-21 | Dec 1986 | Australian |
| SCOTT, Helen Ruby | Director | 2022-08-01 | Jul 1969 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAILES, Daniel Joseph | Secretary | 2012-12-31 | 2020-06-01 |
| HORN, Michael Joseph | Secretary | 2003-08-29 | 2012-12-31 |
| MATHEWSON, Cameron James | Secretary | 2020-06-01 | 2020-12-18 |
| VALENTINE, Ronald | Secretary | — | 2003-08-29 |
| BROWN, Murray David | Director | 2017-04-28 | 2018-09-14 |
| CUFF, Grant Raymond | Director | 2008-02-14 | 2014-12-19 |
| DENMAN, Charles, Rt Hon Lord | Director | — | 1993-10-05 |
| HANNAN, Timothy Bernard | Director | 2023-11-15 | 2023-12-21 |
| JOHNSTON, Brian David | Director | 1994-03-15 | 2017-04-28 |
| KINGSTON, Shane Samuel | Director | 2018-09-17 | 2023-11-15 |
| LORIGAN, Geoffrey Bevan | Director | — | 1991-10-29 |
| NOAKES, Ronald Alfred | Director | 1992-10-22 | 1999-12-13 |
| O'CALLAGHAN, John Michael | Director | 2023-12-21 | 2024-04-30 |
| SAKSIDA, Kristian Thomas Dominic | Director | 2022-09-02 | 2023-11-03 |
| SMITH, Donna Grace | Director | 2017-10-04 | 2022-07-31 |
| SURVEYOR, David Robert | Director | 2015-01-30 | 2022-12-20 |
| TOY, Max Neville | Director | 1991-10-29 | 1994-04-15 |
| VALENTINE, Ronald | Director | 1999-12-13 | 2003-08-29 |
| VARGHESE-COWAN, Aneesha | Director | 2024-04-30 | 2026-03-03 |
| WIESE, Willem Petrus | Director | 2023-02-10 | 2026-01-06 |
| WILLIAMS, Thomas Gordon | Director | — | 1999-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| New Zealand Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2016-10-01 | Active |
Filing timeline
Last 20 of 185 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-01 MA Memorandum articles
- 2023-10-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-01 | MA | incorporation | Memorandum articles | |
| 2023-10-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-27 vs 2024-09-28
-
Turnover
-11.4%
£80,879,782 £71,653,709
-
Cash
-95.7%
£1,689,333 £72,968
-
Net assets
+6%
£19,737,385 £20,913,094
-
Employees
-29.4%
17 12
-
Operating profit
-10.3%
£1,411,567 £1,265,662
-
Profit before tax
-8.1%
£1,729,720 £1,588,788
-
Wages
-33.9%
£1,403,542 £928,443
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers