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Made By Sauce Limited

Made By Sauce Limited is an active company incorporated on 3 September 2008 with the registered office located in . Made By Sauce Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06687777
Private limited company
Age
17 years
Incorporated 3 September 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was 2 Des Roches Square Witney OX28 4LE England
Telephone
01133453360
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Pyvot Limited
Andrew James Galbraith and Mr John David Worthington are mutual people.
Active
A-Plan Holdings
Andrew James Galbraith is a mutual person.
Active
Howden UK Brokers Limited
Andrew James Galbraith is a mutual person.
Active
Aston Lark Group Limited
Andrew James Galbraith is a mutual person.
Active
Rethink Professional Solutions Ltd
Andrew James Galbraith is a mutual person.
Active
Vast Visibility Limited
Mr John David Worthington is a mutual person.
Active
Barnett Waddingham Actuaries And Consultants Limited
Andrew James Galbraith is a mutual person.
Active
Tilt Services Limited
Andrew James Galbraith is a mutual person.
Active
Brands
Made by Sauce
Made by Sauce is a company that creates a variety of sauces.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£495.1K
Increased by £330.97K (+202%)
Turnover
£2.22M
Increased by £330.92K (+18%)
Employees
21
Same as previous period
Total Assets
£2.16M
Increased by £608.8K (+39%)
Total Liabilities
-£306.71K
Increased by £173.29K (+130%)
Net Assets
£1.85M
Increased by £435.52K (+31%)
Debt Ratio (%)
14%
Increased by 5.6% (+65%)
Latest Activity
Accounting Period Extended
9 Days Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Charge Satisfied
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Graeme Robert Manning Appointed
1 Year 1 Month Ago on 6 Aug 2024
Krystyna Ferguson Resigned
1 Year 1 Month Ago on 6 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mr Robert Anthony Lloyd Tordoff Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mr Mark Jason Faraday Details Changed
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 13 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 13 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Satisfaction of charge 066877770001 in full
Submitted on 24 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Appointment of Mr Graeme Robert Manning as a secretary on 6 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Krystyna Ferguson as a secretary on 6 August 2024
Submitted on 20 Aug 2024
Registration of charge 066877770003, created on 13 June 2024
Submitted on 18 Jun 2024
Repayment History
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