ALLIANCE MYACTIVE WELLBEING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-10 (in 11mo)
Last made up 2026-03-27
Watchouts
None on the register
Cash
£576K
Latest balance sheet
Net assets
£13K
Equity attributable
Employees
105
Average over period
Profit before tax
£16K
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- ALLIANCE MYACTIVE WELLBEING LIMITED 2026-03-20 → present
- ALLIANCE LEISURE LIMITED 2024-03-28 → 2026-03-20
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · latest reflected 2025-03-31
| Metric | Trend | 2025-03-31 |
|---|---|---|
| Turnover | £2,457,385 | |
| Operating profit | £15,710 | |
| Profit before tax | £15,710 | |
| Net profit | £12,725 | |
| Cash | £575,700 | |
| Total assets less current liabilities | £12,725 | |
| Net assets | £12,725 | |
| Equity | £12,725 | |
| Average employees | 105 | |
| Wages | £1,313,606 |
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 | 2025-03-31 |
|---|---|---|
| Operating margin | 0.6% | |
| Net margin | 0.5% | |
| Return on capital employed | 123.5% | |
| Current ratio | 1.01x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Harts Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and accounts”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOKES, Andrew | Director | 2024-03-28 | Mar 1964 | British |
| TRILLO, Mark | Director | 2024-03-28 | Jun 1968 | British |
| WILKS, Robert John | Director | 2025-01-06 | Sep 1981 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| High Peak Borough Council | Corporate entity | Voting 25–50% | 2024-03-28 | Ceased 2024-03-28 |
| Staffordshire Moorlands District Council | Corporate entity | Voting 25–50% | 2024-03-28 | Ceased 2024-03-28 |
| High Peak Borough Council | Legal person | Voting 25–50% | 2024-03-28 | Active |
| Staffordshire Moorlands District Council | Legal person | Voting 25–50% | 2024-03-28 | Active |
Filing timeline
Last 10 of 10 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-20 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-02-27 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-09 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-09 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-28 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one