CompanyTrack
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ALLIANCE PROPERTY HOLDINGS LIMITED

Active Bradford

Retail sale in non-specialised stores with food, beverages or tobacco predominating

12,128 employees Website
Property, infrastructure and construction Commercial real estate Retail sale in non-specialised stores with food, beverages or tobacco predominating
A

ALLIANCE PROPERTY HOLDINGS LIMITED

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Founded 2 Jun 1967 Active Bradford, United Kingdom 12,128 employees alliancepropertyholdings.com
Property, infrastructure and construction Commercial real estate Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £-132.22M £46.58M 2024 year on year
Total assets £531.01M £153.16M 2024 year on year
Total Liabilities £663.23M £199.74M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£15.53M

Decreased by £696.00k (-4%)

Net Assets

-£132.22M

Decreased by £46.58M (-54%)

Total Liabilities

£663.23M

Increased by £199.74M (+43%)

Turnover

£983.65M

Increased by £52.68M (+6%)

Employees

12128

Decreased by 331 (-3%)

Debt Ratio

125%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 29 resigned
Status
Joanna Louise GoffDirectorBritishEngland4728 Feb 2025Active
Jonathan James BurkeSecretaryUnknownUnknown7 Mar 2023Active
Jonathan James BurkeDirectorBritishEngland5926 Feb 2025Active
Matthew David HeslopDirectorBritishEngland465 Mar 2025Active

Shareholders

Shareholders (2)

Safeway Food Stores Limited
99.2%
10,815,72526 Jul 2023
Safeway Food Stores Limited
0.8%
89,90026 Jul 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wm Morrison Supermarkets Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Safeway Food Stores Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WM MORRISON SUPERMARKETS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
SAFEWAY FOOD STORES LIMITED united kingdom significant influence or control
STORES GROUP LIMITED united kingdom significant influence or control
MARKET BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAFEWAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARKET HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WM MORRISON SUPERMARKETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET TOPCO LIMITED united kingdom
ALLIANCE PROPERTY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts made up to 2024-10-27View(44 pages)
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-23 with no updatesView(3 pages)
10 Mar 2025OfficersAppointment of Mr Matthew David Heslop as director on 2025-03-05View(2 pages)
7 Mar 2025OfficersTermination of Joseph Daniel Sutton as director on 2025-03-05View(1 page)
3 Mar 2025OfficersAppointment of Mr Jonathan James Burke as director on 2025-02-26View(2 pages)
31 Jul 2025 Accounts

Annual accounts made up to 2024-10-27

23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-23 with no updates

10 Mar 2025 Officers

Appointment of Mr Matthew David Heslop as director on 2025-03-05

7 Mar 2025 Officers

Termination of Joseph Daniel Sutton as director on 2025-03-05

3 Mar 2025 Officers

Appointment of Mr Jonathan James Burke as director on 2025-02-26

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-27

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-07-23 with no updates

6 months ago on 23 Jul 2025

Appointment of Mr Matthew David Heslop as director on 2025-03-05

11 months ago on 10 Mar 2025

Termination of Joseph Daniel Sutton as director on 2025-03-05

11 months ago on 7 Mar 2025

Appointment of Mr Jonathan James Burke as director on 2025-02-26

11 months ago on 3 Mar 2025