UK Companies House feature
THE ALLIANCE GROUP OF COMPANIES LIMITED
Profile
- Company number
- 02849651
- Status
- Active
- Incorporation
- 1993-09-01
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 52219
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections and considering the risks and uncertainties detailed in the Strategic Report, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Continental Villas Inc · 100% held · dormant
Significant events
- “The Group entered it's fifth decade this year, a feat which is, we feel, remarkable, having been through and survived the impact of hyper-inflation in the 1970's, global wars, swingeing government regulations, multiple changes in government, several recessions, an aids epidemic, and Covid-19, whilst emerging as strong as ever.”
- “The year 2023-2024 was the first truly "normal" year of post Covid trading, with rates returning to more commercial levels and confidence very buoyant in the market place.”
- “After the year end, dividends of £887,307 were voted to the immediate parent company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TIGHE, David Anthony | Secretary | 1994-10-31 | — | British |
| TIGHE, David Anthony | Director | 1994-10-31 | Oct 1959 | British |
| WALLER, Bradley | Director | 2019-04-03 | Apr 1985 | British |
| WALLER, Gary Stephen | Director | 2007-09-29 | Sep 1951 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEPER, William Dean | Secretary | 1993-09-01 | 1994-10-31 |
| ELK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-01 | 1993-09-01 |
| STOTE, Brian | Director | 1993-09-01 | 1994-10-31 |
| WALLER, Gary Stephen | Director | 1994-10-31 | 2006-04-06 |
| WALLER, Jennifer Iris | Director | 2006-04-06 | 2006-11-01 |
| ELK (NOMINEES) LIMITED | Corporate Nominee Director | 1993-09-01 | 1993-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Alliance Group Of Companies (Holdings)Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-10-07 | Active |
| Mr Gary Stephen Waller | Individual | Significant influence | 2016-09-01 | Ceased 2022-10-07 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-03 | CH03 | officers | change person secretary company with change date |
| 2026-03-03 | CH01 | officers | change person director company with change date |
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-21 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-14 | RESOLUTIONS | resolution | resolution |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-22 | AA | accounts | accounts with accounts type full |
| 2022-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-06 | AA | accounts | accounts with accounts type full |
| 2021-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-25 | AA | accounts | accounts with accounts type full |
| 2019-07-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory