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Allgold Investments Limited

Allgold Investments Limited is an active company incorporated on 11 March 2014 with the registered office located in Northampton, Northamptonshire. Allgold Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08934038
Private limited company
Age
11 years
Incorporated 11 March 2014
Size
Unreported
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB
England
Address changed on 31 Jul 2025 (2 months ago)
Previous address was Pioneer House 7 Rushmills Northampton NN4 7YB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Jul 1959
Director • Lawyer • American • Lives in United States • Born in Sep 1958
Director • Managing Director • British • Lives in England • Born in Oct 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Kidsunlimited Limited
Philip John Smith, John Guy Casagrande, and 3 more are mutual people.
Active
Bright Horizons Family Solutions Limited
John Guy Casagrande, Rosamund Margaret Marshall, and 3 more are mutual people.
Active
Asquith Court Holdings Limited
John Guy Casagrande, Rosamund Margaret Marshall, and 3 more are mutual people.
Active
Asquith Court Nurseries Limited
John Guy Casagrande, Rosamund Margaret Marshall, and 3 more are mutual people.
Active
Rivertide Day Nurseries Limited
John Guy Casagrande, Rosamund Margaret Marshall, and 3 more are mutual people.
Active
BHFS Two Limited
John Guy Casagrande, Rosamund Margaret Marshall, and 3 more are mutual people.
Active
BHFS One Limited
John Guy Casagrande, Rosamund Margaret Marshall, and 3 more are mutual people.
Active
Hickory House Children's Day Nursery Limited
Elizabeth Boland, John Guy Casagrande, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.94M
Increased by £496.25K (+34%)
Employees
58
Increased by 15 (+35%)
Total Assets
£942.19K
Decreased by £358.56K (-28%)
Total Liabilities
-£5.09M
Decreased by £93.19K (-2%)
Net Assets
-£4.15M
Decreased by £265.37K (+7%)
Debt Ratio (%)
540%
Increased by 141.71% (+36%)
Latest Activity
Asquith Nurseries Limited (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Registered Address Changed
2 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 19 Jun 2025
Mr John Francis Butler Appointed
6 Months Ago on 2 Apr 2025
Mr Philip John Smith Appointed
6 Months Ago on 2 Apr 2025
Rosamund Margaret Marshall Resigned
6 Months Ago on 2 Apr 2025
Elizabeth Boland Resigned
6 Months Ago on 2 Apr 2025
John Guy Casagrande Resigned
6 Months Ago on 2 Apr 2025
Stephen Kramer Resigned
6 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
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Documents
Change of details for Asquith Nurseries Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 31 July 2025
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Mr John Francis Butler as a secretary on 2 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Philip John Smith as a director on 2 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Stephen Kramer as a secretary on 2 April 2025
Submitted on 4 Apr 2025
Repayment History
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