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

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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

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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

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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

Audit Qualifications

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

Credit Health History

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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

£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
James Richard Challis Serjeant 09/06/2016 - Present (8 years and 5 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Paul Francis Jackson 09/06/2016 - Present (8 years and 5 months) Born in Nov 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 36 Past: 174	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

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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

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Group contact details

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™