ALLIANCE DIAGNOSTIC SERVICES LIMITED

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 7 Aug 2025

Net assets £-2.26M £200.00K 2024 year on year

Total assets £7.96M £1.51M 2024 year on year

Total Liabilities £10.21M £1.71M 2024 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom

Office (Taunton)

Blackbrook Business Park, Blackbrook Park Ave, Taunton TA1 2PX

Telephone

0345 646 1536

alliancemedical@fleishman.com

Website

alliancemedical.co.uk

Credit Report

Discover ALLIANCE DIAGNOSTIC SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2013–2024)

Cash in Bank

£782.00k

Decreased by £339.00k (-30%)

Net Assets

-£2.26M

Decreased by £200.00k (-10%)

Total Liabilities

£10.21M

Increased by £1.71M (+20%)

Turnover

£6.87M

Increased by £323.00k (+5%)

Employees

Decreased by 2 (-8%)

Debt Ratio

128%

Decreased by 4 (-3%)

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 28 resigned

Show resigned officers

						Status
Howard Alexander David Marsh	Director	British	United Kingdom	51	11 Apr 2024	Active
Ian Paul Hunt	Director	British	England	38	1 Jul 2024	Active
Peter John Winchester	Director	British	England	55	11 Apr 2024	Active

Shareholders

Shareholders (1)


Alliance Medical Limited	100.0%	1	Ordinary Shares	22 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alliance Medical Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

ALLIANCE MEDICAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANCE MEDICAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ICON INFRASTRUCTURE LLP united kingdom

ALLIANCE DIAGNOSTIC SERVICES LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Officers	Termination of Ian Paul Hunt as director on 2025-11-28	View(1 page)
7 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-07 with no updates	View(3 pages)
8 Jul 2025	Accounts	Annual accounts made up to 2024-09-30	View(22 pages)
8 Jul 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/09/24	View(1 page)
8 Jul 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/09/24	View(3 pages)