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Allied Gold Holdings Limited

Allied Gold Holdings Limited is an active company incorporated on 14 April 2022 with the registered office located in Coventry, West Midlands. Allied Gold Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14047637
Private limited company
Age
3 years
Incorporated 14 April 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Gold Limited
Jerry Anderson, Robert Anderson, and 1 more are mutual people.
Active
Dunn Street Developments Limited
Gerda Abraham, Jerry Anderson, and 1 more are mutual people.
Active
Argentium Sales Limited
Gerda Abraham, Jerry Anderson, and 1 more are mutual people.
Active
Solutions Oldco Limited
Jerry Anderson is a mutual person.
Active
Argentium International Limited
Gerda Abraham and Jerry Anderson are mutual people.
Active
Brown & Newirth Limited
Jerry Anderson and Steven Allen Twigger are mutual people.
Active
Silverconnections Limited
Gerda Abraham and Jerry Anderson are mutual people.
Active
Dunn Street Construction Limited
Gerda Abraham and Jerry Anderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36.94K
Increased by £36.94K (+3694300%)
Turnover
£9.97M
Increased by £9.97M (%)
Employees
25
Increased by 25 (%)
Total Assets
£9.78M
Increased by £9.78M (+978264700%)
Total Liabilities
-£3.72M
Increased by £3.72M (%)
Net Assets
£6.07M
Increased by £6.07M (+606708600%)
Debt Ratio (%)
38%
Increased by 37.98% (%)
Latest Activity
New Charge Registered
1 Month Ago on 3 Sep 2025
Mr Steven Allen Twigger Appointed
7 Months Ago on 1 Apr 2025
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr Robert Anderson Appointed
1 Year Ago on 29 Oct 2024
Jerry Anderson (PSC) Appointed
1 Year Ago on 29 Oct 2024
Gerda Abraham (PSC) Resigned
1 Year Ago on 29 Oct 2024
Gerda Abraham Resigned
1 Year Ago on 29 Oct 2024
Mr Jerry Anderson Appointed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Registration of charge 140476370001, created on 3 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Steven Allen Twigger as a director on 1 April 2025
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 7 Jan 2025
Sub-division of shares on 29 October 2024
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 23 Nov 2024
Change of share class name or designation
Submitted on 22 Nov 2024
Termination of appointment of Gerda Abraham as a director on 29 October 2024
Submitted on 13 Nov 2024
Repayment History
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