CompanyTrack
A

ALLIANCE RECYCLING (UK) LTD

Active Derby

Remediation activities and other waste management services

0 employees
Remediation activities and other waste management services
A

ALLIANCE RECYCLING (UK) LTD

Remediation activities and other waste management services

Founded 3 Feb 2015 Active Derby, England 0 employees
Remediation activities and other waste management services
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £247.00K £39.40K 2023 year on year
Total assets £333.62K £89.77K 2023 year on year
Total Liabilities £86.62K £50.37K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Pinnacle House Breedon Quarry Breedon On The Hill Derby DE73 8AP England

Credit Report

Discover ALLIANCE RECYCLING (UK) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£298.79k

Increased by £106.85k (+56%)

Net Assets

£247.00k

Decreased by £39.40k (-14%)

Total Liabilities

£86.62k

Decreased by £50.37k (-37%)

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Decreased by 6 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

6 active 2 resigned
Status
Bruce Douglas Spencer-knottDirectorBritishEngland543 Feb 2015Active
James Stefan HaluchDirectorBritishEngland565 May 2023Active
James West Atherton-hamDirectorBritishEngland555 May 2023Active
Mark Lawrence ButlerDirectorBritishEngland535 May 2023Active
Susan BoltonSecretaryUnknownUnknown5 May 2023Active
Trevor TaylorDirectorBritishEngland525 May 2023Active

Shareholders

Shareholders (2)

Breedon Trading Limited
80.0%
8027 Jan 2025
Bruce Douglas Spencer-knott
20.0%
2027 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Breedon Trading Limited

United Kingdom

Active
Notified 5 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bruce Douglas Spencer-knott

Ceased 5 May 2023

Ceased

Group Structure

Group Structure

BREEDON TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEDON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEDON GROUP PLC united kingdom
ALLIANCE RECYCLING (UK) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 2025-10-31View(2 pages)
17 Nov 2025OfficersTermination of Susan Bolton as director on 2025-10-31View(1 page)
9 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
9 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

17 Nov 2025 Officers

Termination of Susan Bolton as director on 2025-10-31

9 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

3 months ago on 17 Nov 2025

Termination of Susan Bolton as director on 2025-10-31

3 months ago on 17 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 9 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 9 Oct 2025