ALLIANCE AUTOMOTIVE INVESTMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
None on the register
Cash
£29K
-11% vs 2023
Net assets
£671M
-0.5% vs 2023
Employees
—
Average over period
Profit before tax
£12M
-34% vs 2023
Name history
Renamed 1 time since incorporation
- ALLIANCE AUTOMOTIVE INVESTMENT LIMITED 2015-02-13 → present
- ALIZE BIDCO LIMITED 2014-07-28 → 2015-02-13
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £43,343 | £43,343 | |
| Operating profit | £36,989 | £36,976 | |
| Profit before tax | £18,369,989 | £12,119,003 | |
| Net profit | £14,049,367 | £9,089,252 | |
| Cash | £32,712 | £29,119 | |
| Total assets less current liabilities | — | — | |
| Net assets | £674,045,591 | £670,998,921 | |
| Equity | £674,045,591 | £670,998,921 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 85.3% | 85.3% | |
| Net margin | 32414.4% | 20970.5% | |
| Current ratio | 45.95x | 44.96x | |
| Interest cover | 4.93x | — |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors consider it appropriate to continue to adopt the going concern basis in preparing the Company financial statements. They have a reasonable expectation that the Company and the Group have adequate resources to continue to operate and meet liabilities as they fall due for the foreseeable future.”
Group structure
- ALLIANCE AUTOMOTIVE INVESTMENT LIMITED · parent
- Alliance Automotive UK Limited* 100%
- Alliance Automotive UK CV Limited* 100%
- Alliance Automotive UK LV Limited* 100%
- Mill Auto Supplies Limited* 100%
- United Aftemarket Network Limited* 100%
- Alliance Automotive UK Trading Groups Limited* 100%
- Alliance Automotive Procurement Limited* 80%
- Fast Parts Cwmbran Limited* 100%
- Fast Parts Tredegar Limited* 100%
- Fast Rads Limited* 100%
- Fastparts Wales Limited* 100%
- FPW Management Limited* 100%
- TMS Motor Spares Limited* 100%
- L.M.S. Lloyds Motor Spares Limited* 100%
- Shepshed Auto Spares Limited* 100%
- Chaseband Limited* 100%
- Autostores Motor Factors Limited* 100%
- Glaze Autoparts Limited* 100%
- FMP Motor Factors Limited* 100%
- Saber Auto Spares Limited* 100%
- EBC Motor Factors Limited* 100%
- Westend Limited* 100%
- Nyanza Car & Commercial Parts Limited* 100%
- Yorkshire Exhaust Specialists Limited* 100%
- Beverley Motor Factors Limited* 100%
- C.M.F. Canterbury Limited* 100%
- Cotswold Motaquip Limited* 100%
- Antrim Autoparts Limited* 100%
- Mac Autoparts Limited* 100%
- Blitz Motor Factors Limited* 100%
- M1 (Continental & Japanese) Motor Parts Limited* 100%
- Leamoco Limited* 100%
- Linings & Hoses Limited* 100%
- AC Components Ltd* 100%
- Car User UK Services Limited* 100%
- S & W Services (Yorkshire) Limited* 100%
- Carbits Limited* 100%
- Select Automotive Supplies Limited* 100%
- Direct Autoparts GB Limited* 100%
- Palmar Limited* 100%
- CAAR Limited* 100%
- Ellis Autoparts (NI) Limited* 100%
- Smiths Autoparts Limited* 100%
- Reid For Speed Limited* 100%
- North West Motor Factors Limited* 100%
- MGM Motor Components Limited* 100%
- Commercial Motor Products Limited* 100%
- ME Autoparts Limited* 100%
- Allmpdiss Holdings Limited * 100%
- Allmake Motor Parts Limited* 100%
- ABC Autofactors Limited* 100%
- Alliance Automotive Group SAS 100%
- Alliance Automotive France SAS* 100%
- Alliance Automotive Paris Nord Centre* 100%
- Auto Diffusion Du Finistere Sas* 100%
- Etablissements Collet SAS* 100%
- Le Hello* 100%
- Alliance Automotive Quest* 100%
- SCI Sterec* 100%
- Steima PLSN* 100%
- Alliance Automotive Grand Est* 100%
- SCI Vandenberghe Industrie* 100%
- Normandie Accessoires* 100%
- Auto Formation Qualite* 100%
- Precisium Groupe* 100%
- Star Informatique Services* 100%
- Alliance Automotive Trading Group* 100%
- Société de Matériel Electrique Automobile - Groupe Européen Partner's* 100%
- STAR G* 100%
- SCI Les Longs Champs* 100%
- Saint Amand Service France* 100%
- Etablissements Gallays * 100%
- CAL* 100%
- Genève Occasion* 100%
- Pieces Auto Distribution* 100%
- Alliance Automotive Grand Sud* 100%
- Hexagone* 100%
- Electro Diesel Services* 100%
- Société de Distribution de Peinture* 100%
- Sevp 2A* 100%
- Trans Sevp* 100%
- Alliance Automotive Plateformes Preference* 100%
- Etablissements L. Barrier* 100%
- SCI du 71 avenue de l'Europe* 100%
- Axiomauto* 100%
- Dupas* 100%
- Aprevia* 100%
- Bernard Pieces Automobiles* 100%
- Todd Sas* 100%
- Gt General Trailers Pieces Et Services* 100%
- Todd Gt* 100%
- Societe Civile Horus* 100%
- Societe Civile Kheops* 100%
- Sci Marie France* 100%
- Societe Civile Sheti* 100%
- Alliance Automotive Europe* 100%
- Alliance Automotive Logistique* 100%
- Paris Pontoise Poids Lourds* 100%
- Etablissements Bellecave* 100%
Significant events
- “In the prior year the Company subscribed to new shares issued by its subsidiary Alliance Automotive Group SAS, in consideration for which the Company waived amounts owed to it by Alliance Automotive Group SAS, giving rise to €160 million increase in investments and a corresponding reduction in debtors.”
- “In December 2024, the Company subscribed to new shares issued by its subsidiary Alliance Automotive France SAS, in consideration for which the Company waived amounts owed to it by Alliance Automotive France SAS, giving rise to a €200.8 million increase in investments and a corresponding reduction in debtors.”
- “In the year ended 31 December 2024 the wider Group acquired 8 new businesses (2023 - 11).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOMBES, John Frederick | Director | 2019-11-26 | Jul 1965 | British |
| RICHARDSON, Stephen William | Director | 2020-10-27 | Aug 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-07-28 | 2015-03-17 |
| ASSANT, Lionel Yves | Director | 2014-07-28 | 2017-11-02 |
| BROWN, Alistair Stuart | Director | 2014-12-01 | 2019-12-31 |
| DE BOTTON, Raphael Maurice Charles Vital | Director | 2014-07-28 | 2017-11-02 |
| LAFONT, Jean-Jacques Mathieu | Director | 2014-12-01 | 2025-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alliance Automotive Holding Limited | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Alliance Automotive Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | CH01 | officers | Change person director company with change date | |
| 2024-10-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full | |
| 2021-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-02-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full | |
| 2020-12-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2020-12-22 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£43,343 £43,343
-
Cash
-11%
£32,712 £29,119
-
Net assets
-0.5%
£674,045,591 £670,998,921
-
Employees
—
Not reported
-
Operating profit
0%
£36,989 £36,976
-
Profit before tax
-34%
£18,369,989 £12,119,003
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