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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 (8 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (3 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 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
5
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Jan 1968
Director • Managing Director • British • Lives in England • Born in Jul 1962
Director • Commercial Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Test Plugs Limited
Martin Timothy Kay, Alexander James Tafft, and 2 more are mutual people.
Active
Suffolk Gauges Limited
James Peter Bridges and Mark Graham Dereve are mutual people.
Active
Mevered Ltd
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
Alexander James Tafft Appointed
1 Month Ago on 6 Nov 2025
Mr Martin Timothy Kay Appointed
1 Month Ago on 6 Nov 2025
Bergman & Beving Invest Ltd (PSC) Appointed
2 Months Ago on 1 Oct 2025
Mark Graham Dereve (PSC) Resigned
2 Months Ago on 1 Oct 2025
Alison Clare Dereve (PSC) Resigned
2 Months Ago on 1 Oct 2025
Mr James Peter Bridges Appointed
2 Months Ago on 1 Oct 2025
Alison Clare Dereve Resigned
2 Months Ago on 1 Oct 2025
Full Accounts Submitted
8 Months Ago on 17 Apr 2025
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
Appointment of Alexander James Tafft as a director on 6 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Martin Timothy Kay as a director on 6 November 2025
Submitted on 6 Nov 2025
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
Repayment History
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