ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED

Accounts Submitted 6 Jun 2025

Confirmation Statement Submitted 4 Mar 2025

Net assets £91.19K £0.00 2024 year on year

Total assets £91.19K £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF

Credit Report

Discover ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£78.27k

Net Assets

£91.19k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 29 resigned

Show resigned officers

						Status
Rosamund Martha Rule	Director	British	United Kingdom	44	30 Sept 2022	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Aug 2012	Active
Stephen Peter Cooke	Director	British	United Kingdom	54	31 Dec 2021	Active

Shareholders

Shareholders (2)


Santander Equity Investments Limited	100.0%	1,000	Ordinary	7 Mar 2019
Santander Uk Plc	0.0%	0	Ordinary	7 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santander Equity Investments Limited

United Kingdom

Active

Notified 28 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Santander Uk Plc

Ceased 28 Jun 2018

Ceased

See All Controllers

Group Structure

SANTANDER EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANCO SANTANDER, S.A spain

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
4 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-01 with no updates	View(3 pages)
22 Apr 2024	Officers	Termination of Thomas Ranger as director on 2024-04-12	View(1 page)
13 Mar 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)
5 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-01 with no updates	View(3 pages)