ALLIANCE AUTOMOTIVE UK LIMITED

🌳Matureactive
03430230 · ltd · incorporated 1997-09-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 27.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 27.1 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 7 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
148 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-12-31
    COOMBES, John Frederick resigned
    director
  4. 2025-08-21
    GALVIN, Cade Ashby appointed
    director
  5. 2025-08-21
    COOMBES, John Frederick resigned
    secretary
  6. 2025-08-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-08-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2025-02-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-12-31
    ARNONE, Angelo resigned
    director
  11. 2024-10-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-05-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2022-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-08-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-08-22
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  17. 2021-12-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-05-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2020-12-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2019-12-31
    RICHARDSON, Stephen William appointed
    director
  21. 2019-12-31
    ARNONE, Angelo appointed
    director
  22. 2019-12-31
    BROWN, Alistair Stuart resigned
    director
  23. 2019-12-31
    LAFONT, Jean-Jacques Mathieu resigned
    director
  24. 2019-12-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2019-12-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2019-12-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2019-12-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2017-11-07
    🔓
    Charge satisfied #4
  29. 2015-02-25
    🔒
    Charge registered #4
    Lender: The Royal Bank of Scotland PLC (The Security Agent)
  30. 2015-01-12
    🔓
    Charge satisfied #2
  31. 2014-12-23
    🔓
    Charge satisfied #3
  32. 2013-11-26
    🔒
    Charge registered #3
    Lender: The Royal Bank of Scotland PLC, London Branch
  33. 2006-10-13
    🔓
    Charge satisfied #1
  34. 2006-10-05
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC in Its Capacity as Agent for the Secured Parties and Any of Itssuccessors (Security Agent)
  35. 2004-09-30
    THOMAS-KEEPING, Lindsay Charles resigned
    director
  36. 2003-01-20
    COOMBES, John Frederick appointed
    director
  37. 2001-02-26
    COOMBES, John Frederick appointed
    secretary
  38. 2001-02-02
    THOMAS-KEEPING, Lindsay Charles resigned
    secretary
  39. 2000-10-18
    DAVIE, Gary Paul resigned
    secretary
  40. 2000-10-18
    THOMAS-KEEPING, Lindsay Charles appointed
    secretary
  41. 2000-09-21
    DAVIE, Gary Paul appointed
    secretary
  42. 2000-09-21
    HACKWOOD SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  43. 2000-06-08
    THOMAS-KEEPING, Lindsay Charles appointed
    director
  44. 1999-06-25
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  45. 1997-10-01
    BROWN, Alistair Stuart appointed
    director
  46. 1997-10-01
    LAFONT, Jean-Jacques Mathieu appointed
    director
  47. 1997-10-01
    HACKWOOD DIRECTORS LIMITED resigned
    corporate-nominee-director
  48. 1997-09-05
    🏢
    Company incorporated
    As ALLIANCE AUTOMOTIVE UK LIMITED
  49. 1997-09-05
    HACKWOOD SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  50. 1997-09-05
    HACKWOOD DIRECTORS LIMITED appointed
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: COOMBES, John Frederick resigned 2025-08-21; COOMBES, John Frederick resigned 2025-12-31

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Genuine Parts Company is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Genuine Parts Company
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALLIANCE AUTOMOTIVE UK LIMITED
This company · 03430230

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Genuine Parts Company
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control · firm interest01/11/2017
1 historic (ceased) PSC
  • Mr Stephen Schwarzmanceased 01/11/2017· board control · significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1997-09-05
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

C/O Penningtons Manches Cooper Llp 11th Floor
45 Church Street
Birmingham
West Midlands
B3 2RT
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-18
Last: 2025-09-04

Officers (2 active · 10 resigned)

GALVIN, Cade Ashby
director · ~40y · appointed 2025-08-21
View their other companies + combined net worth →
Active
RICHARDSON, Stephen William
director · ~57y · appointed 2019-12-31
View their other companies + combined net worth →
Active
COOMBES, John Frederick
secretary · appointed 2001-02-26 · resigned 2025-08-21
Resigned
DAVIE, Gary Paul
secretary · appointed 2000-09-21 · resigned 2000-10-18
Resigned
THOMAS-KEEPING, Lindsay Charles
secretary · appointed 2000-10-18 · resigned 2001-02-02
Resigned
HACKWOOD SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1997-09-05 · resigned 2000-09-21
Resigned
ARNONE, Angelo
director · ~63y · appointed 2019-12-31 · resigned 2024-12-31
Resigned
BROWN, Alistair Stuart
director · ~71y · appointed 1997-10-01 · resigned 2019-12-31
Resigned
COOMBES, John Frederick
director · ~61y · appointed 2003-01-20 · resigned 2025-12-31
Resigned
LAFONT, Jean-Jacques Mathieu
director · ~67y · appointed 1997-10-01 · resigned 2019-12-31
Resigned
THOMAS-KEEPING, Lindsay Charles
director · ~72y · appointed 2000-06-08 · resigned 2004-09-30
Resigned
HACKWOOD DIRECTORS LIMITED
corporate-nominee-director · appointed 1997-09-05 · resigned 1997-10-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (The Security Agent)
A registered charge25/02/201507/11/2017
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC, London Branch
A registered charge1 property26/11/201323/12/2014
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC in Its Capacity as Agent for the Secured Parties and Any of Itssuccessors (Security Agent)
Guarantee & debenture1 property05/10/200612/01/2015
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property25/06/199913/10/2006

Recent filings (148 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
accounts-with-accounts-type-full
accounts · AA
2026-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-04
appoint-person-director-company-with-name-date
officers · AP01
2025-08-21
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-21
change-person-director-company-with-change-date
officers · CH01
2025-02-06
termination-director-company-with-name-termination-date
officers · TM01
2025-01-03
accounts-with-accounts-type-full
accounts · AA
2024-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-08
accounts-with-accounts-type-full
accounts · AA
2023-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-12
accounts-with-accounts-type-full
accounts · AA
2022-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-21
change-person-director-company-with-change-date
officers · CH01
2022-08-22