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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-10-29 (in 5mo)

Last made up 2025-10-15

Watchouts

None on the register

Cash

£4M

-52.2% vs 2024

Net assets

£60M

+28% vs 2024

Employees

782

+15.3% vs 2024

Profit before tax

£15M

-13% vs 2024

Accounts

3-year trend · latest reflected 2025-04-30

Metric Trend 2023-05-012024-04-302025-04-30
Turnover £267,881,120£312,751,665
Operating profit £17,436,047£15,468,462
Profit before tax £17,421,792£15,155,468
Net profit £13,166,245£11,222,966
Cash £7,935,721£3,790,817
Total assets less current liabilities £48,319,098£60,677,270
Net assets £47,203,810£60,433,580
Equity £35,037,565£47,203,810£60,433,580
Average employees 678782
Wages £32,139,971£33,953,463
Directors' remuneration £5,097,388£10,043,498

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-05-012024-04-302025-04-30
Operating margin 6.5%4.9%
Net margin 4.9%3.6%
Return on capital employed 36.1%25.5%
Gearing (liabilities / total assets) 42.1%40.6%
Current ratio 1.69x1.71x
Interest cover 109.98x34.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ALLIED VEHICLES LIMITED 1993-11-22 → present
  2. PARATUS (NO. 305) LIMITED 1993-10-15 → 1993-11-22

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
AAB Audit & Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. ALLIED VEHICLES LIMITED · parent
    1. Allied Mobility SAS 100% · France · Sale and repair of motor vehicles and other ancillary vehicles
    2. Allied Mobility S.L. 100% · Spain · Sale and repair of motor vehicles and other ancillary vehicles
    3. Allied Mobility, s.r.o. 100% · Czech Republic · Dormant company
    4. Berg Holdings Limited 100% · United Kingdom · Non-trading holding company
    5. Sirus Automotive Limited 100% · United Kingdom · Repair and maintenance of motor vehicles and other ancillary vehicles

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 17 resigned

Name Role Appointed Born Nationality
FACENNA, David John Director 2016-12-02 Dec 1977 British
FACENNA, Gerald Carlo Director 2022-08-15 Nov 1975 British
FACENNA, Geraldo Director 1997-06-30 Dec 1952 British
FACENNA, Peter Ewen Director 2008-06-01 Jun 1979 British
RITCHIE, Brian William Athol Director 2017-11-06 Feb 1967 British
Show 17 resigned officers
Name Role Appointed Resigned
BAXTER, John Richard Secretary 2004-05-21 2012-01-31
BROWN, Christina Carmela Secretary 1993-10-31 2004-01-24
DICKSON, James Secretary 1993-10-15 1993-10-31
GILLIES, Gavin Charles Secretary 2004-01-24 2004-05-21
RUSSELL, Peter Alan Secretary 2012-01-31 2016-08-31
BROWN, Christina Carmela Director 1993-10-31 2004-01-24
BROWN, Leslie Director 1993-10-31 2004-01-24
CURRIE, David Director 1999-03-15 2001-08-15
FACENNA, Karen Louisa Director 2008-06-01 2020-03-10
FACENNA, Michael Angelo Director 1997-06-30 2020-03-06
GILLIES, Gavin Charles Director 2017-07-01 2020-02-13
GILLIES, Gavin Charles Director 2001-06-04 2006-09-04
MACGREGOR, Alexander Stephen Director 1993-10-15 1993-10-31
NELSON, Paul Anthony Director 2006-09-04 2016-05-05
PRYOR, Stephen Director 2016-08-01 2017-10-31
ROE, Marissa Director 1993-11-21 2004-01-24
RUSSELL, Peter Alan Director 2008-10-25 2016-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Allied Holdings (Uk) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-06 Active
Mr Geraldo Facenna Individual Shares 25–50% 2016-06-30 Ceased 2020-03-06
Mr Michael Facenna Individual Shares 25–50% 2016-06-30 Ceased 2020-03-06

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-04-30 AA accounts Accounts with accounts type full PDF
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AA accounts Accounts with accounts type full
2025-02-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-29 CH01 officers Change person director company with change date PDF
2024-04-03 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-03 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-03 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-03 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-13 AA accounts Accounts with accounts type full
2023-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-16 CH01 officers Change person director company with change date PDF
2022-11-01 AA accounts Accounts with accounts type full
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-15 AP01 officers Appoint person director company with name date PDF
2022-01-25 AA accounts Accounts with accounts type full
2021-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page