Allied Gold Holdings Limited

Active14047637 Private limited company
Incorporated
14 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jerry Anderson
Accounts type
Group
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
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born February 1964 (62)
Director · Appointed 29 October 2024
British
Born June 1990 (36)
Director · Appointed 30 May 2024
British
Born March 1982 (44)
Officer history (1 former)
1 April 2025
Appointed Twigger, Steven Allen as Director
29 October 2024
Appointed Anderson, Robert as Director
29 October 2024
Resigned Abraham, Gerda as Director
30 May 2024
Appointed Anderson, Jerry as Director
14 April 2022
Appointed Abraham, Gerda as Director

Ownership 1 active

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

Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1982 (44)
Former controllers (1)
29 October 2024
Ceased Gerda Abraham — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allied Gold Holdings Limited This company
Allied Gold Limited 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 · group accounts

Cash
£1
Employees
70

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £5,968,651 £5,957,654
Balance sheet detail
202520242023
Fixed Assets£6,062,900£5,968,760
Cash£1£1
Creditors (< 1 year)£105,247£110
Net Current Assets(£105,246)(£109)
Shareholder Funds£5,957,654£5,968,651

Filings

Filing history not loaded yet. See it on Companies House

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