ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rich Sauces Direct Ltd

Rich Sauces Direct Ltd is an active company incorporated on 6 March 2001 with the registered office located in Glasgow, Dunbartonshire. Rich Sauces Direct Ltd was registered 24 years ago.
Status
Active
Active since 14 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
SC216477
Private limited company
Scottish Company
Age
24 years
Incorporated 6 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 25 Tollpark Road, Wardpark Industrial Estate
Cumbernauld
Glasgow
G68 0LW
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1980
Director • Food Manufacturing • British • Lives in Northern Ireland • Born in Apr 1960
Director • French • Lives in France • Born in Mar 1970
Director • Belgian • Lives in Belgium • Born in Oct 1965
Director • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Provenance Salads Ltd
Michael Haddock, Trevor Alfred Kells, and 3 more are mutual people.
Active
Obarcs (Holdings) Limited
Michael Haddock, Trevor Alfred Kells, and 2 more are mutual people.
Active
Only Plant Based Foods International Ltd
Michael Haddock, John Newton, and 2 more are mutual people.
Active
Knysna (N.I.) Limited
Trevor Alfred Kells, Adam Jones, and 1 more are mutual people.
Active
Urban Pulse (Win) Limited
Michael Haddock and Trevor Alfred Kells are mutual people.
Active
Obarcs No 4 (Sterling) Ltd
Michael Haddock and Trevor Alfred Kells are mutual people.
Active
Obarcs No. 1 LLP
Michael Haddock and Trevor Alfred Kells are mutual people.
Active
Solina Coatings UK Limited
Adam Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£93.26K
Increased by £41.69K (+81%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£803.31K
Increased by £6.98K (+1%)
Total Liabilities
-£380.34K
Increased by £70.79K (+23%)
Net Assets
£422.97K
Decreased by £63.82K (-13%)
Debt Ratio (%)
47%
Increased by 8.48% (+22%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 25 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 23 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
John Glover Resigned
3 Months Ago on 10 Jul 2025
Accounting Period Shortened
9 Months Ago on 30 Dec 2024
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr John Newton Appointed
1 Year 3 Months Ago on 9 Jul 2024
Mr Anthony Francheterre Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Peter Doherty Resigned
1 Year 3 Months Ago on 9 Jul 2024
Get Credit Report
Discover Rich Sauces Direct Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of John Glover as a director on 10 July 2025
Submitted on 7 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 21 Jul 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Sep 2024
Appointment of Mr John Newton as a secretary on 9 July 2024
Submitted on 24 Jul 2024
Appointment of Ms Maria Van Troys as a director on 9 July 2024
Submitted on 23 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year