Allied Gold Limited
- Company number
- 01883391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 1985
- Nature of business
- Manufacture of jewellery and related articles
- Corporate group
- Allied Gold Holdings Limited (4 companies)
Registered office
Previous names
- Juststone Limited (until 7 Mar 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SASSOON, Albert | Director | - | 10 Feb 1994 |
| SASSOON, Raymond | Director | - | 14 Oct 2003 |
| SASSOON, Elias Morris | Director | - | 9 Jan 2008 |
| SASSOON, David Morris | Director | - | 16 Apr 2012 |
| QUAYLE, Christopher | Director | 1 Apr 2014 | 7 Aug 2017 |
| ABRAHAM, Jerry Sassoon | Secretary | - | 29 Oct 2024 |
| ABRAHAM, Jerry Sassoon | Director | - | 29 Oct 2024 |
| ANDERSON, Jerry | Director | 16 Apr 2012 | 29 Oct 2024 |
| TWIGGER, Steven Allen | Director | 1 Apr 2025 | |
| ABRAHAM, Gerarda | Secretary | 29 Oct 2024 | |
| DAY, Robert James | Director | 12 Jun 2019 | |
| ANDERSON, Robert | Director | 10 Jan 2013 | |
| ANDERSON, Jerry | Director | 16 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gerda Abraham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2016 | 21 Dec 2023 |
| Allied Gold Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Dec 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £21,281,569 | £3,747,588 | £87,328 | 41 |
| 31 Mar 2024 | £18,837,382 | £3,238,610 | £36,943 | 33 |
| 31 Mar 2023 | - | £2,482,942 | £54,171 | 32 |
| 31 Mar 2022 | - | £1,718,628 | £52,198 | 30 |
| 31 Mar 2021 | - | £1,099,370 | £143,049 | 28 |
| 31 Mar 2020 | - | £1,021,758 | £245,689 | 31 |
| 31 Mar 2019 | - | £827,995 | £76,533 | 31 |
| 31 Mar 2018 | - | £625,667 | £153,075 | 31 |
| 31 Mar 2017 | - | £513,906 | £25,628 | 27 |
| 31 Mar 2016 | - | £409,961 | £21,236 | - |
| 31 Mar 2015 | - | £441,160 | £90,809 | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 28 Feb 1989 | - | - | - | - |
| 29 Feb 1988 | - | - | - | - |
| 28 Feb 1987 | - | - | - | - |
| 28 Feb 1986 | - | - | - | - |
Connections
Owned by
Allied Gold Limited → Allied Gold Holdings Limited
Controls
- Eternal Silver Limited (09281667)
- Forever Silver Limited (09281716)
Directors’ other companies
- ANDERSON, Jerry - Director at Silverconnections Limited
- TWIGGER, Steven Allen - Director at Paul Engineering Holdings Limited
- TWIGGER, Steven Allen - Director at Wharf Five Ltd
Registered address
900 companies are registered at this address - likely a registration agent.