Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Gaugemaster Controls Limited
- Incorporated
- 13 May 1992 (34 years)
- Industry
- Manufacture of other games and toys, n.e.c. (32409)
- Directors
- Samantha Elizabeth ClarkeMatthew Andrew TaylorIan John Fowler
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Gaugemaster HouseFord RdArundelBN18 0BN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Clarke, Samantha Elizabeth
Secretary · Appointed 1 January 2021
Clarke, Samantha Elizabeth
Director · Appointed 1 January 2021
British
Born March 1985 (41)
Taylor, Matthew Andrew
Director · Appointed 30 December 2014
British
Born December 1986 (39)
Fowler, Ian John
Director · Appointed 18 January 2011
British
Born May 1978 (48)
Officer history (12 former)
26 March 2026
26 March 2026
1 January 2021
Appointed Clarke, Samantha Elizabeth as Secretary
1 January 2021
Appointed Clarke, Samantha Elizabeth as Director
1 January 2021
Resigned Taylor, Dianne Jennifer as Secretary
30 December 2014
Appointed Taylor, Matthew Andrew as Director
18 January 2011
Appointed Fowler, Ian John as Director
20 March 2010
Appointed Taylor, Dianne Jennifer as Secretary
20 March 2010
15 April 2002
Resigned Poole, Fraser John Stanley as Secretary
15 April 2002
Resigned Hopkins, Jeffrey Richard as Secretary
15 April 2002
Resigned Bobak, Julian Gregory as Secretary
15 April 2002
15 April 2002
Resigned Enticott, Robert William as Secretary
15 April 2002
Resigned Powell, Christopher Alan as Secretary
15 April 2002
Resigned Goff, Anthony John as Secretary
15 April 2002
Resigned Phillips, Clive Henry as Secretary
13 May 1992
Appointed Phillips, Clive Henry as Secretary
13 May 1992
Appointed Bobak, Julian Gregory as Secretary
13 May 1992
Appointed Hopkins, Jeffrey Richard as Secretary
13 May 1992
Appointed Poole, Fraser John Stanley as Secretary
13 May 1992
13 May 1992
Appointed Powell, Christopher Alan as Secretary
13 May 1992
Appointed Goff, Anthony John as Secretary
13 May 1992
13 May 1992
13 May 1992
13 May 1992
Appointed Enticott, Robert William as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11206524
Former controllers (3)
31 December 2019
Ceased Matthew Andrew Taylor — Holds 25–50% of voting rights
31 December 2019
31 December 2019
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,140,814
- Cash
- £2,008,095
- Current Ratio
- 12.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £105,098 | £416,441 | £403,643 | £445,674 | £77,873 | £105,251 |
| Current Assets | £5,230,245 | £5,134,306 | £4,856,986 | £4,344,861 | £4,386,723 | £4,181,558 |
| Debtors | £279,035 | £448,004 | £321,249 | £308,450 | £307,250 | £395,460 |
| Cash | £2,008,095 | £1,497,526 | £1,573,455 | £1,521,454 | £1,817,673 | £1,768,468 |
| Creditors (< 1 year) | £435,651 | £494,152 | £512,259 | £450,156 | £633,872 | £596,107 |
| Net Current Assets | £4,640,154 | £4,344,727 | £3,894,705 | £3,752,851 | £3,585,451 | |
| Net Assets | £5,140,814 | £5,027,795 | £4,726,070 | £4,324,479 | £3,823,324 | £3,670,702 |
| Shareholder Funds | £5,140,814 | £5,027,795 | £4,726,070 | £4,324,479 | £3,823,324 | £3,670,702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 30 June 2026 | ||
| 26 March 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 16 January 2026 | Director's details changed |
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