Modus Gauges Limited

Active02485646 Private limited company
Incorporated
26 March 1990 (36 years)
Previously known as
Cewal UK Ltd (until 30 March 2012)
MC Measurements Limited (until 21 December 1992)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
East of England
Address
Unit 4C
Woodhall Business Park
Sudbury
CO10 1WH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born January 1968 (58)
Director · Appointed 6 November 2025
British
Born February 1989 (37)
Director · Appointed 1 October 2025
British
Born August 1974 (52)
Cardy, Christopher Ian
Director · Appointed 1 November 2003
British
Born June 1976 (50)
Officer history (7 former)
25 June 2026
Resigned Dereve, Mark Graham as Director
6 November 2025
Appointed Kay, Martin Timothy as Director
6 November 2025
Appointed Tafft, Alexander James as Director
1 October 2025
Appointed Bridges, James Peter as Director
1 October 2025
Resigned Dereve, Alison Clare as Secretary
1 January 2012
Resigned Griguolo, Romeo as Director
1 November 2003
Appointed Cardy, Christopher Ian as Director
26 March 1993
Resigned Dereve, Alison Clare as Director
1 October 1992
Appointed Dereve, Alison Clare as Director
30 September 1992
Resigned Werrell, Jack Francis Charles as Secretary
30 September 1992
Resigned Werrell, Jack Francis Charles as Director
30 September 1992
Resigned Werrell, Michael Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company,
Reg. no. 16258827
Former controllers (2)
1 October 2025
Ceased Alison Clare Dereve — Owns 25–50% of shares
1 October 2025
Ceased Mark Graham Dereve — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A1 Shutters Limited Owns 75–100% of shares
Datalase Holdings Limited Owns 75–100% of shares
Datalase Ltd Owns 75–100% of shares
H C Coils Topco Limited Owns 75–100% of shares
H C Coils Ltd. Owns 75–100% of shares
Modus Gauges Limited This company Owns 75–100% of shares
Test Plugs Limited Owns 75–100% of shares
Suffolk Gauges Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£2,204,158
Cash
£641,718
Employees
8
Debt Ratio
10%
Current Ratio
6.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,026,862 £2,142,119 £1,868,770 £2,141,856 £2,204,158
Balance sheet detail
202520242023202220212020
Fixed Assets£909,235£912,222£915,856£920,634£940,485
Current Assets£1,552,981£1,411,780£1,419,262£1,415,970£1,285,356
Debtors£352,660£332,190£390,797£526,707£502,100
Cash£641,718£515,956£538,627£425,104£237,631
Creditors (< 1 year)£255,349£178,737£182,639£463,163£190,456£191,257
Net Current Assets£1,297,632£1,233,043£956,099£1,225,514£1,094,099
Net Assets£2,204,158£2,141,856£1,868,770£2,142,119£2,026,862
Shareholder Funds£2,204,158£2,141,856£1,868,770£2,142,119£2,026,862

What Modus Gauges say about themselves

“Specialists in Industry Specific Gauges & Indicators for Hydraulics, HVAC, Pneumatics, Food & Beverage, Petrochemical & Pharmaceutical Applications - Modus Gauges.”

— from modusgauges.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a small company31 March 2026
25 June 2026Termination of appointment of a director
17 April 2026Confirmation statement with updates26 March 2026
7 November 2025Appointment of a director
6 November 2025Appointment of a director
Show all recent filings

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