CompanyTrack
C

CENTRAL ALLIANCE (HOLDINGS) LIMITED

Active Helsby

Site preparation

0 employees
Site preparationTest drilling and boring
C

CENTRAL ALLIANCE (HOLDINGS) LIMITED

Site preparation

Founded 11 Feb 2014 Active Helsby, England 0 employees
Site preparationTest drilling and boring
Accounts Submitted 5 Jun 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets £1.19K £0.00 2025 year on year
Total assets £1.19K £0.00 2025 year on year
Total Liabilities £0.00
Charges 12
12 satisfied

AI Analysis

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Contact & Details

Registered Address

Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England

Credit Report

Discover CENTRAL ALLIANCE (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.19k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 11 resigned
Status
Alasdair Alan RyderDirectorBritishEngland6412 Mar 2018Active
Claire Ashley ElmsDirectorBritishUnited Kingdom5229 Sept 2021Active
Francis HerlihyDirectorBritishUnited Kingdom601 Apr 2025Active
Sally EvansSecretaryUnknownUnknown24 Jul 2019Active

Shareholders

Shareholders (8)

Rsk Environment Ltd
100.0%
34014 Jun 2018
Stuart Arundel
0.0%
014 Jun 2018
Richard Pidcock
0.0%
014 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rsk Environment Limited

United Kingdom

Active
Notified 12 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Matthew Wilfrid Bland

Ceased 12 Mar 2018

Ceased

Group Structure

Group Structure

RSK ENVIRONMENT LIMITED united kingdom shares 75 to 100 percent
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
ARES MANAGEMENT CORPORATION united states of america
CENTRAL ALLIANCE (HOLDINGS) LIMITED Current Company

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersChange to director Ms Claire Ashley Elms on 2025-08-20View(2 pages)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
5 Jun 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
3 Apr 2025OfficersAppointment of Mr Francis Herlihy as director on 2025-04-01View(2 pages)
2 Apr 2025OfficersTermination of Abigail Sarah Draper as director on 2025-03-31View(1 page)
9 Dec 2025 Officers

Change to director Ms Claire Ashley Elms on 2025-08-20

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

5 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

3 Apr 2025 Officers

Appointment of Mr Francis Herlihy as director on 2025-04-01

2 Apr 2025 Officers

Termination of Abigail Sarah Draper as director on 2025-03-31

Recent Activity

Latest Activity

Change to director Ms Claire Ashley Elms on 2025-08-20

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-07-01 with no updates

7 months ago on 1 Jul 2025

Annual accounts made up to 2025-03-31

8 months ago on 5 Jun 2025

Appointment of Mr Francis Herlihy as director on 2025-04-01

10 months ago on 3 Apr 2025

Termination of Abigail Sarah Draper as director on 2025-03-31

10 months ago on 2 Apr 2025