ALLIANCE POWER NETWORKS LIMITED - Profile & Financials

Accounts Submitted 23 Jan 2024

Confirmation Statement Submitted 29 Nov 2023

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 14 Alliance House Clarence Avenue Trafford Park Manchester M17 1QS United Kingdom

Credit Report

Discover ALLIANCE POWER NETWORKS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2019–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

1 active 1 resigned

Show resigned officers

						Status
Jonathan Vincent Mather	Director	British	England	66	18 May 2018	Active

Shareholders

Shareholders (3)


Pag Ventures Limited	51.0%	51	Ordinary	9 Dec 2019
Jonathan Mather	49.0%	49	Ordinary	9 Dec 2019
Philip O'brien	0.0%	0	Ordinary	9 Dec 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pag Ventures Limited

United Kingdom

Active

Notified 18 May 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Philip Philip O'brien

British

Active

Notified 18 May 2018

Residence England

DOB July 1957

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

PAG VENTURES LIMITED united kingdom

ALLIANCE POWER NETWORKS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
20 Jun 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Jan 2024	Accounts	Annual accounts made up to 2024-05-31	View(1 page)
23 Jan 2024	Accounts	Annual accounts made up to 2023-05-31	View(2 pages)