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Modus Gauges Limited

Modus Gauges Limited is an active company incorporated on 26 March 1990 with the registered office located in Sudbury, Suffolk. Modus Gauges Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02485646
Private limited company
Age
35 years
Incorporated 26 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 4c
Woodhall Business Park
Sudbury
Suffolk
CO10 1WH
Same address for the past 35 years
Telephone
01787882038
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Aug 1974
Director • Managing Director • British
Director • Commercial Director • British • Lives in UK • Born in Jun 1976
Secretary • Company Secretary • British
Bergman & Beving Invest Ltd
PSC
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Mutual Companies
Test Plugs Limited
Mark Graham Dereve and James Peter Bridges are mutual people.
Active
Suffolk Gauges Limited
Mark Graham Dereve and James Peter Bridges are mutual people.
Active
Cewal UK Ltd
Alison Clare Dereve and Mark Graham Dereve are mutual people.
Active
Advantay Limited
Mark Graham Dereve is a mutual person.
Active
Orbital Fabrications Limited
James Peter Bridges is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£641.72K
Increased by £125.76K (+24%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.46M
Increased by £138.21K (+6%)
Total Liabilities
-£258.06K
Increased by £75.91K (+42%)
Net Assets
£2.2M
Increased by £62.3K (+3%)
Debt Ratio (%)
10%
Increased by 2.64% (+34%)
Latest Activity
Bergman & Beving Invest Ltd (PSC) Appointed
28 Days Ago on 1 Oct 2025
Mark Graham Dereve (PSC) Resigned
28 Days Ago on 1 Oct 2025
Alison Clare Dereve (PSC) Resigned
28 Days Ago on 1 Oct 2025
Mr James Peter Bridges Appointed
28 Days Ago on 1 Oct 2025
Alison Clare Dereve Resigned
28 Days Ago on 1 Oct 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mrs Alison Clare Dereve (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Mark Graham Dereve (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 2 Oct 2025
Change of share class name or designation
Submitted on 2 Oct 2025
Appointment of Mr James Peter Bridges as a director on 1 October 2025
Submitted on 1 Oct 2025
Cessation of Alison Clare Dereve as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Cessation of Mark Graham Dereve as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Notification of Bergman & Beving Invest Ltd as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Alison Clare Dereve as a secretary on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Mrs Alison Clare Dereve as a person with significant control on 6 April 2016
Submitted on 16 Jul 2025
Repayment History
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