DOWGATE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
DOWGATE GROUP LIMITED

COMPANY NUMBER
07404194

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
12/10/2010 (14 years and 1 months old)

WEBSITE
www.dowgatecapitalstockbrokers.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
12/10/2010 17/12/2021
3B CAPITAL LIMITED

REGISTERED ADDRESS

15 FETTER LANE
LONDON
EC4A 1BW

Telephone: 02039037715
TPS: No

TRADING ADDRESSES

15 Fetter Lane
LONDON
EC4A 1BW

Credit Risk Overview

Want to learn more about DOWGATE GROUP 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

View all Credit Risk

Financials Overview

CASH

£3.9M

11.23%

NET WORTH

£5.2M

9.90%

TOTAL LIABILITIES

£2.8M

65.35%

NET ASSETS

£5.2M

9.92%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

78

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
3B CAPITAL LIMITED	Active - Accounts Filed	View Report
DOWGATE WEALTH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Accounts filed
Date: 29/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DOWGATE GROUP 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 DOWGATE GROUP 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)

Want to learn more about DOWGATE GROUP LIMITED?
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

£3.9M

11.23%

NET WORTH

£5.2M

9.90%

TOTAL LIABILITIES

£2.8M

65.35%

NET ASSETS

£5.2M

9.92%

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

3

PAST DIRECTORS

5

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID JOHN POUTNEY	Owned: 11.22 %	Shares: 97,575	Price per share: £1.00	Total Value: £97,575.00
BEAVIS MORGAN LLP	Owned: 10.58 %	Shares: 92,000	Price per share: £1.00	Total Value: £92,000.00
BENJAMIN MCKEOWN	Owned: 5.36 %	Shares: 46,604	Price per share: £1.00	Total Value: £46,604.00
JOSH ROSS-FIELD	Owned: 5.35 %	Shares: 46,529	Price per share: £1.00	Total Value: £46,529.00
STEPHEN GLEN HEMSLEY	Owned: 5.19 %	Shares: 45,160	Price per share: £1.00	Total Value: £45,160.00
NIGEL WILLIAM WRAY	Owned: 5.18 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
JOSH SANFORD	Owned: 5.06 %	Shares: 43,981	Price per share: £1.00	Total Value: £43,981.00
LORNA TILBIAN	Owned: 4.42 %	Shares: 38,409	Price per share: £1.00	Total Value: £38,409.00
PAUL RICHARDS	Owned: 4.31 %	Shares: 37,480	Price per share: £1.00	Total Value: £37,480.00
SIMON CARTER	Owned: 2.94 %	Shares: 25,575	Price per share: £1.00	Total Value: £25,575.00
DAVID LIS	Owned: 2.30 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
STUART PARKINSON	Owned: 2.30 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ANDREW WARING	Owned: 1.91 %	Shares: 16,570	Price per share: £1.00	Total Value: £16,570.00
EDWARD JONES	Owned: 1.73 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
DOWGATE GROUP LTD	Owned: 1.69 %	Shares: 14,677	Price per share: £1.00	Total Value: £14,677.00
NORCROSS STEPHEN	Owned: 1.57 %	Shares: 13,686	Price per share: £1.00	Total Value: £13,686.00
NEIL IVOR BADGER	Owned: 1.50 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
JONATHAN CHRISTOPHER CHALLIS SERJEANT	Owned: 1.17 %	Shares: 10,160	Price per share: £1.00	Total Value: £10,160.00
DARRON RIXSON & ANNA RIXSON	Owned: 1.17 %	Shares: 10,156	Price per share: £1.00	Total Value: £10,156.00
COLIN CLIMIE	Owned: 0.96 %	Shares: 8,351	Price per share: £1.00	Total Value: £8,351.00
WILLIAM BONNER-DAVIES	Owned: 0.92 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
JAMES RICHARD CHALLIS SERJEANT	Owned: 11.22 %	Shares: 97,575	Price per share: £1.00	Total Value: £97,575.00
LEWIS PETHER	Owned: 0.85 %	Shares: 7,433	Price per share: £1.00	Total Value: £7,433.00
LAURENCE HULSE	Owned: 0.80 %	Shares: 6,969	Price per share: £1.00	Total Value: £6,969.00
JACKSON WRAY	Owned: 0.80 %	Shares: 6,969	Price per share: £1.00	Total Value: £6,969.00
SHAHOOD OOZERALLY	Owned: 0.77 %	Shares: 6,705	Price per share: £1.00	Total Value: £6,705.00
TIM WEBB	Owned: 0.77 %	Shares: 6,702	Price per share: £1.00	Total Value: £6,702.00
LORNE DANIEL	Owned: 0.21 %	Shares: 1,785	Price per share: £1.00	Total Value: £1,785.00
MICHAEL SLEET	Owned: 0.20 %	Shares: 1,705	Price per share: £1.00	Total Value: £1,705.00
STEVEN SCOTT	Owned: 0.20 %	Shares: 1,702	Price per share: £1.00	Total Value: £1,702.00
MICHAEL KITTO	Owned: 0.20 %	Shares: 1,696	Price per share: £1.00	Total Value: £1,696.00
NINA BENDZ HAIGH	Owned: 0.18 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
ANTHONY MANNING	Owned: 0.17 %	Shares: 1,510	Price per share: £1.00	Total Value: £1,510.00
MEL BROWN	Owned: 0.17 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
CHARLIE HALL	Owned: 0.15 %	Shares: 1,333	Price per share: £1.00	Total Value: £1,333.00
RYAN FEDI	Owned: 0.13 %	Shares: 1,134	Price per share: £1.00	Total Value: £1,134.00
DORIAN KONIG	Owned: 0.12 %	Shares: 1,054	Price per share: £1.00	Total Value: £1,054.00
RAY SILVESTER	Owned: 0.12 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RUSSELL COOK	Owned: 0.12 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ELITE CAPITAL MANAGEMENT	Owned: 0.12 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
HOLLY CORNISH	Owned: 0.11 %	Shares: 929	Price per share: £1.00	Total Value: £929.00
NICKY WARREN	Owned: 0.11 %	Shares: 918	Price per share: £1.00	Total Value: £918.00
MATTHEW WARREN	Owned: 0.11 %	Shares: 918	Price per share: £1.00	Total Value: £918.00
MICHAEL STEPHEN ELLIOT SOLOMONS	Owned: 0.11 %	Shares: 918	Price per share: £1.00	Total Value: £918.00
NICHOLAS CHAMBERS	Owned: 0.10 %	Shares: 850	Price per share: £1.00	Total Value: £850.00
N. BAREHAM	Owned: 0.09 %	Shares: 811	Price per share: £1.00	Total Value: £811.00
TAIDGH NEIL WILSON	Owned: 0.09 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
CHRISTINE SUSAN WARREN	Owned: 0.09 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
JOANNA FEDI	Owned: 0.08 %	Shares: 705	Price per share: £1.00	Total Value: £705.00
JOE DROWN	Owned: 0.08 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
NEIL MORSS	Owned: 0.07 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
JAMES GRACE	Owned: 0.06 %	Shares: 510	Price per share: £1.00	Total Value: £510.00
ALAN JAMES FORD	Owned: 0.06 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JEREMY BOTTARI	Owned: 0.06 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SAMMY FRENCH	Owned: 0.05 %	Shares: 444	Price per share: £1.00	Total Value: £444.00
ROBIN INNES-KER	Owned: 0.05 %	Shares: 410	Price per share: £1.00	Total Value: £410.00
BEN WILLIS	Owned: 0.04 %	Shares: 385	Price per share: £1.00	Total Value: £385.00
SARAH JANE CLIMIE	Owned: 0.04 %	Shares: 310	Price per share: £1.00	Total Value: £310.00
MADELEINE POUTNEY	Owned: 0.04 %	Shares: 310	Price per share: £1.00	Total Value: £310.00
RUSSELL DOBBS	Owned: 0.04 %	Shares: 310	Price per share: £1.00	Total Value: £310.00
ED RICHARDS	Owned: 0.03 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
BRIDEY CLIFTON	Owned: 0.03 %	Shares: 240	Price per share: £1.00	Total Value: £240.00
MICHAEL JOHNSTONE	Owned: 0.02 %	Shares: 205	Price per share: £1.00	Total Value: £205.00
HARRIS ST JOHN JEREMY	Owned: 0.02 %	Shares: 205	Price per share: £1.00	Total Value: £205.00
DAVID TRIGG	Owned: 0.02 %	Shares: 205	Price per share: £1.00	Total Value: £205.00
KITTY MCARDLE	Owned: 0.02 %	Shares: 171	Price per share: £1.00	Total Value: £171.00
CHELSEA HEWETT	Owned: 0.02 %	Shares: 165	Price per share: £1.00	Total Value: £165.00
ANDREW JAMES PEAR	Owned: 0.74 %	Shares: 6,429	Price per share: £1.00	Total Value: £6,429.00
CLARE CURRY	Owned: 0.54 %	Shares: 4,705	Price per share: £1.00	Total Value: £4,705.00
CAROLINE PEAR	Owned: 0.46 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ALISTAIR JOHN MACKINNON	Owned: 0.42 %	Shares: 3,674	Price per share: £1.00	Total Value: £3,674.00
CHRISTOPHER JELF	Owned: 0.42 %	Shares: 3,674	Price per share: £1.00	Total Value: £3,674.00
CHRISTOPHER ALEXANDER THELEN	Owned: 0.42 %	Shares: 3,674	Price per share: £1.00	Total Value: £3,674.00
HENRY JAMES REDKNAPP	Owned: 0.37 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
ALICE POUTNEY	Owned: 0.26 %	Shares: 2,236	Price per share: £1.00	Total Value: £2,236.00
ROBERT CHARLES WARREN	Owned: 0.22 %	Shares: 1,902	Price per share: £1.00	Total Value: £1,902.00
JAMES BICKNELL-FOUND	Owned: 0.21 %	Shares: 1,858	Price per share: £1.00	Total Value: £1,858.00
MARK HOWSON	Owned: 0.21 %	Shares: 1,785	Price per share: £1.00	Total Value: £1,785.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Francis Jackson 09/06/2016 - Present (8 years and 6 months) Born in Nov 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 36 Past: 174	View Report
James Richard Challis Serjeant 09/06/2016 - Present (8 years and 6 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
David John Poutney 21/11/2016 - Present (8years) Born in Feb 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Jeremy Rogers 12/10/2010 - Present (14 years and 1 months) Born in Jan 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report
Richard Stephen Thacker 21/12/2010 - Present (13 years and 11 months) Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 14	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
3B CAPITAL LIMITED	Active - Accounts Filed	View Report
DOWGATE WEALTH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Accounts filed
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Accounts filed
Date: 12/03/2019	Event: Change in Reg. Office
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 23/06/2018	Event: New Accounts filed
Date: 17/05/2018	Event: Neil Ivor Badger (906135634) has left the board
Date: 11/01/2018	Event: John Clive Mattock (900506408) has left the board
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 30/05/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 05/12/2016	Event: David John Poutney (921926986) has left the board
Date: 05/12/2016	Event: New Board Member David John Poutney (907787419) Appointed
Date: 28/11/2016	Event: New Board Member David John Poutney (921926986) Appointed
Date: 16/06/2016	Event: New Board Member James Richard Challis Serjeant (920903581) Appointed
Date: 16/06/2016	Event: New Board Member Paul Francis Jackson (903459446) Appointed
Date: 13/06/2016	Event: Richard Stephen Thacker (900181480) has left the board
Date: 13/06/2016	Event: Peter Loring Drown (902676504) has left the board
Date: 27/05/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 15/06/2015	Event: New Accounts filed
Date: 16/03/2015	Event: Change in Reg. Office
Date: 17/10/2014	Event: New Annual Return filed
Date: 06/05/2014	Event: New Accounts filed
Date: 19/10/2013	Event: New Annual Return filed
Date: 07/05/2013	Event: New Accounts filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 30/11/2012	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

DOWGATE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

£5.2M

£2.8M

£5.2M

People Overview

3

5

78

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

£3.9M

£5.2M

£2.8M

£5.2M

Accounts

People Overview

3

5

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™