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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about Modus Gauges Limited
Contact
Update Details
Address
Unit 4c
Woodhall Business Park
Sudbury
Suffolk
CO10 1WH
Same address for the past
35 years
Companies in CO10 1WH
Telephone
01787882038
Email
Available in Endole App
Website
Modusgauges.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
James Peter Bridges
Director • Ceo • British • Lives in England • Born in Aug 1974
Mark Graham Dereve
Director • Managing Director • British
Mr Christopher Ian Cardy
Director • Commercial Director • British • Lives in UK • Born in Jun 1976
Alison Clare Dereve
Secretary • Company Secretary • British
Bergman & Beving Invest Ltd
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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