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Fleet Sauce Limited

Fleet Sauce Limited is an active company incorporated on 11 June 2010 with the registered office located in Wrexham, Clwyd. Fleet Sauce Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07281366
Private limited company
Age
15 years
Incorporated 11 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (19 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ellkat House, Coed Aben Road,
Wrexham Industrial Estate,
Wrexham,
LL13 9UH
Same address since incorporation
Telephone
01978668908
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1963
Director • PSC • British • Lives in UK • Born in Mar 1976
Director • Accounts Manager • British • Lives in Wales • Born in Aug 1990
Director • Finance Director • British • Lives in Wales • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Nationwide Vehicle Funding (North Wales) Limited
Mr Richard Anthony David Stokes-Boreham and are mutual people.
Active
Richard Boreham Limited
Mr Richard Anthony David Stokes-Boreham and are mutual people.
Active
V4B Paymaster Limited
Mr Richard Anthony David Stokes-Boreham, Mr Steven Heighway, and 1 more are mutual people.
Active
V4B Ltd
Mr Richard Anthony David Stokes-Boreham and Tracey Dawn Jones are mutual people.
Active
V4B Business Finance Limited
Mr Richard Anthony David Stokes-Boreham and Tracey Dawn Jones are mutual people.
Active
Redwither Holdings Limited
Mr Richard Anthony David Stokes-Boreham and Tracey Dawn Jones are mutual people.
Active
V4ME Ltd
Mr Richard Anthony David Stokes-Boreham and Tracey Dawn Jones are mutual people.
Active
V4B Commercial Finance Limited
Mr Richard Anthony David Stokes-Boreham is a mutual person.
Active
Brands
FleetSauce
FleetSauce provides vehicle leasing solutions for businesses and personal customers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£437
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£497.96K
Increased by £29.88K (+6%)
Total Liabilities
-£208.98K
Decreased by £35 (-0%)
Net Assets
£288.98K
Increased by £29.92K (+12%)
Debt Ratio (%)
42%
Decreased by 2.69% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Tony Povey (PSC) Appointed
1 Year 12 Months Ago on 1 Nov 2023
Mr Richard Antony David Stokes-Boreham (PSC) Details Changed
1 Year 12 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Mr Richard Antony David Stokes-Boreham as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 2 Nov 2023
Notification of Tony Povey as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 4 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 15 Nov 2021
Repayment History
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