Allied Gold Limited

Active01883391 Private limited company
Incorporated
6 February 1985 (41 years)
Industry
Manufacture of jewellery and related articles (32120)
Accounts type
Medium
Region
West Midlands
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born February 1964 (62)
Abraham, Gerarda
Secretary · Appointed 29 October 2024
Day, Robert James
Director · Appointed 12 June 2019
British
Born May 1955 (71)
Director · Appointed 10 January 2013
British
Born June 1990 (36)
Director · Appointed 16 April 2012
British
Born March 1982 (44)
Officer history (8 former)
1 April 2025
Appointed Twigger, Steven Allen as Director
29 October 2024
Resigned Anderson, Jerry as Director
29 October 2024
Appointed Abraham, Gerarda as Secretary
29 October 2024
Resigned Abraham, Jerry Sassoon as Director
29 October 2024
Resigned Abraham, Jerry Sassoon as Secretary
12 June 2019
Appointed Day, Robert James as Director
7 August 2017
Resigned Quayle, Christopher as Director
1 April 2014
Appointed Quayle, Christopher as Director
10 January 2013
Appointed Anderson, Robert as Director
16 April 2012
Resigned Sassoon, David Morris as Director
16 April 2012
Appointed Anderson, Jerry as Director
16 April 2012
Appointed Anderson, Jerry as Director
9 January 2008
Resigned Sassoon, Elias Morris as Director
14 October 2003
Resigned Sassoon, Raymond as Director
10 February 1994
Resigned Sassoon, Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14047637
Former controllers (1)
21 December 2023
Ceased Gerda Abraham — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allied Gold Limited This company Owns 75–100% of shares
Eternal Silver Limited Owns 75–100% of shares
Forever Silver Limited Owns 75–100% of shares
Brown & Newirth Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£3,747,588
Cash
£87,328
Turnover
£21,281,569
Profit Before Tax
£703,499
Employees
47
Debt Ratio
54%
Current Ratio
2.0x
Profit Margin
3%
Return on Equity
14%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £18,837,382 £21,281,569
Balance sheet detail
202520242023202220212020
Fixed Assets£375,383£389,906£474,507£516,510£477,500£443,379
Current Assets£7,730,960£6,564,268£5,372,865£4,029,479£2,686,810£3,687,749
Debtors£6,021,593£4,311,751£3,433,273£3,069,414£1,477,020£2,664,507
Cash£87,328£36,943£54,171£52,198£143,049£245,689
Creditors (< 1 year)£3,782,906£3,044,872£2,611,707£1,947,760£1,003,282£1,987,159
Creditors (> 1 year)£511,938£627,026£712,117£857,005£1,039,276£1,097,821
Net Current Assets£3,948,054£3,519,396£2,761,158£2,081,719£1,683,528£1,700,590
Net Assets£3,747,588£3,238,610£2,482,942£1,718,628£1,099,370£1,021,758
Shareholder Funds£3,747,588£3,238,610£2,482,942£1,718,628£1,099,370£1,021,758

Turnover£21,281,569£18,837,382
Cost of Sales£17,811,319£15,798,613
Gross Profit£3,470,250£3,038,769
Admin Expenses£2,581,507£2,064,691
Staff Costs£1,798,299£1,424,331
Operating Profit£888,743£974,078
Profit Before Tax£703,499£817,171
Tax£194,521£61,503
Profit for Period£508,978£755,668

Filings 165

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates24 June 2026
30 December 2025Secretary's details changed
29 December 2025Accounts for a medium company31 March 2025
11 August 2025Registration of a charge
7 July 2025Confirmation statement with no updates24 June 2025
Show all 165 filings

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