DEGOULD LIMITED

Active - Accounts Filed

General Information

NAME
DEGOULD LIMITED

COMPANY NUMBER
07621889

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
04/05/2011 (13 years and 8 months old)

WEBSITE
degould.com

CONFIRMATION STATEMENT MADE UP TO
03/08/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
04/05/2011 02/06/2017
CLOCKINPOINT LIMITED

REGISTERED ADDRESS

17 APPLE LANE, SOWTON INDUSTRIAL ESTATE
EXETER
EX2 5GL

Telephone: 01392357230
TPS: No

TRADING ADDRESSES

17 Apple Lane
EXETER
EX2 5GL

Centenary House
Peninsula Park Rydon Lane
Exeter
Devon
EX2 7XE

Telephone: 876611

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

0.65%

NET WORTH

£1.3M

62.67%

TOTAL LIABILITIES

£1.9M

10.37%

NET ASSETS

£1.3M

62.62%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: Rachel Hannah Gould (921423983) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DEGOULD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DEGOULD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

0.65%

NET WORTH

£1.3M

62.67%

TOTAL LIABILITIES

£1.9M

10.37%

NET ASSETS

£1.3M

62.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VTC DEGOULD	Owned: 33.59 %	Shares: 2,356,240	Price per share: £0.00	Total Value: £235.62
VTC DEGOULD	Owned: 30.36 %	Shares: 2,129,266	Price per share: £0.00	Total Value: £212.93
VTC DEGOULD	Owned: 13.98 %	Shares: 980,466	Price per share: £0.00	Total Value: £98.05
WALLENIUS WILHELMSEN INLAND SERVICES HOLDING AS	Owned: 9.49 %	Shares: 665,570	Price per share: £0.00	Total Value: £66.56
VTC DEGOULD	Owned: 9.20 %	Shares: 645,555	Price per share: £0.00	Total Value: £64.56
LEE ANTHONY TREVOR WALDING	Owned: 1.16 %	Shares: 81,621	Price per share: £0.00	Total Value: £8.16
ADAM JAMES WALDING	Owned: 0.98 %	Shares: 68,609	Price per share: £0.00	Total Value: £6.86
ANTHONY TREVOR GEORGE WALDING	Owned: 0.78 %	Shares: 54,415	Price per share: £0.00	Total Value: £5.44
KIMBERLY BARBARA WALDING	Owned: 0.23 %	Shares: 16,167	Price per share: £0.00	Total Value: £1.62
LYNNE WALDING	Owned: 0.22 %	Shares: 15,772	Price per share: £0.00	Total Value: £1.58

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Coleman McNabb 10/07/2019 - Present (5 years and 6 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Richard Hobbs 10/07/2019 - Present (5 years and 6 months) Born in Feb 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Carolin 01/06/2020 - Present (4 years and 7 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mathew Leon Holloway 20/07/2022 - Present (2 years and 6 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel George Gould 04/05/2011 - Present (13 years and 8 months) Born in Dec 1976	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: Rachel Hannah Gould (921423983) has left the board
Date: 29/01/2024	Event: Daniel George Gould (915978351) has left the board
Date: 29/01/2024	Event: Alex Brian Conjour (928994777) has left the board
Date: 09/11/2023	Event: New Accounts filed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: Scott Bushby (929221465) has left the board
Date: 11/11/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: New Board Member Mathew Leon Holloway (929870660) Appointed
Date: 25/02/2022	Event: New Accounts filed
Date: 09/02/2022	Event: New Company Secretary Scott Bushby (929221465) Appointed
Date: 11/12/2021	Event: New Accounts filed
Date: 30/11/2021	Event: Edward Thomas Jones (924850473) has left the board
Date: 30/11/2021	Event: Anthony Trevor George Walding (923552632) has left the board
Date: 30/11/2021	Event: New Board Member Alex Brian Conjour (928994777) Appointed
Date: 30/11/2021	Event: New Accounts filed
Date: 01/06/2021	Event: New Accounts filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: New Board Member Brian Carolin (927029856) Appointed
Date: 03/06/2020	Event: Geraint Wynn Stait (913860024) has left the board
Date: 29/02/2020	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Board Member William Richard Hobbs (926145353) Appointed
Date: 16/08/2019	Event: New Board Member Mark Coleman McNabb (926145482) Appointed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 19/07/2018	Event: New Board Member Edward Thomas Jones (924850473) Appointed
Date: 19/07/2018	Event: New Board Member Geraint Wynn Stait (913860024) Appointed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 23/04/2018	Event: New Board Member Anthony Trevor George Walding (923552632) Appointed
Date: 19/04/2018	Event: Change in Reg. Office
Date: 24/12/2017	Event: New Accounts filed
Date: 03/08/2017	Event: New Board Member Rachel Hannah Gould (921423983) Appointed
Date: 09/06/2017	Event: Change in Reg. Office
Date: 16/05/2017	Event: New Annual Return filed
Date: 23/12/2016	Event: New Accounts filed
Date: 26/06/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 24/02/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: New Annual Return filed
Date: 03/03/2015	Event: New Accounts filed
Date: 20/05/2014	Event: New Annual Return filed
Date: 12/02/2014	Event: New Accounts filed
Date: 27/05/2013	Event: New Annual Return filed
Date: 24/05/2013	Event: Change in Reg. Office
Date: 21/01/2013	Event: New Accounts filed

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DEGOULD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£1.3M

£1.9M

£1.3M

People Overview

4

6

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£1.3M

£1.9M

£1.3M

Accounts

People Overview

4

6

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™