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Company profile
GAUGEMASTER CONTROLS HOLDINGS LTD
active • ltd • Gaugemaster House Ford Road, Ford, Arundel, BN18 0BN, United Kingdom
Company no.11206524Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11206524
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2018-02-14
- Registered Office
- Gaugemaster House Ford Road, Ford, Arundel, BN18 0BN, United Kingdom
- Sic Codes
- activities of distribution holding companies
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.85m
Equity
£2.79m
Total liabilities
£61,161
Cash in bank
£2.59m
Year-on-year movement
Quick comparison from the latest filed period.
2025-06-30
Equity
+£3.51k
+0.13%Cash in bank
-£2.38k
-0.09%Total assets
-£16.55k
-0.58%Total liabilities
+£20.06k
+24.70%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£3.08m£1.50m-£81,221
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-06-30
Trade debtors£0
Trade creditors£0
Fixed assets£241,644
Current assets£2.61m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £3.02m | £3.08m | -£61,547 |
| 2022 | £2.91m | £2.98m | -£62,538 |
| 2023 | £2.83m | £2.92m | -£81,176 |
| 2024 | £2.79m | £2.87m | -£81,221 |
| 2025 | £2.79m | £2.85m | -£61,161 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| TAYLOR, Dianne Jennifer Resigned | 26 Mar 2026 | 2 Months |
| TAYLOR, Rodney Keneth Resigned | 26 Mar 2026 | 2 Months |
| Accounts Submitted | 30 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 21 Jul 2025 | 10 Months |
| Accounts Submitted | 27 Jan 2025 | 1 Year |
| Accounts Submitted | 24 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 24 Jul 2024 | 1 Year |
| Change of Date Of Creation | 24 Jul 2024 | 1 Year |
| Change of Jurisdiction | 24 Jul 2024 | 1 Year |
| Change of Registered Office Address | 24 Jul 2024 | 1 Year |
| Change of Type | 24 Jul 2024 | 1 Year |
| FOWLER, Ian John Appointed | 26 Feb 2019 | 7 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-secretary-company-with-name-date | 2026-03-26 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2026-03-26 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-26 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-26 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-16 | Open PDF |
| resolution | 2026-01-13 | Open PDF |
| capital-allotment-shares | 2026-01-09 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-10-30 | Open PDF |
| confirmation-statement-with-updates | 2025-07-21 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-01-22 | Open PDF |
| confirmation-statement-with-no-updates | 2024-07-24 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-03-04 | Open PDF |