Sauce Marketing Limited

Active03945044 Private limited company
Incorporated
10 March 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Simon Newlyn Difford
Accounts type
Unaudited abridged
Region
South East
Address
The Clocktower Sherbourne Valley
Hastings Road
Northiam
TN31 6HY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2001
British
Born November 1965
Officer history (13 former)
11 August 2015
Resigned Sharman-Cox, Hannah as Secretary
4 November 2008
Appointed Sharman-Cox, Hannah as Secretary
4 November 2008
Resigned Difford, Simon Newlyn as Secretary
6 October 2008
Resigned Cooper, Robert as Director
2 March 2007
Resigned Agnew, Richard Alexander as Director
2 March 2007
Appointed Cooper, Robert as Director
23 March 2005
Resigned Hopkins, Paul Charles as Director
30 September 2004
Resigned Stoutzker, Ian Isaac as Director
30 September 2004
Resigned Coe, John Maitland as Director
28 July 2004
Appointed Agnew, Richard Alexander as Director
12 January 2004
Resigned Steele Colton, Valerie Maxine as Director
8 September 2003
Appointed Steele Colton, Valerie Maxine as Director
1 May 2003
Appointed Difford, Simon Newlyn as Secretary
28 April 2003
Appointed Hopkins, Paul Charles as Director
28 April 2003
Resigned Harris, Michael Lionel as Secretary
20 June 2002
Resigned Difford, Simon Newlyn as Secretary
20 June 2002
Appointed Harris, Michael Lionel as Secretary
29 January 2002
Resigned Hopkins, Paul Charles as Director
30 July 2001
Appointed Difford, Simon Newlyn as Director
30 July 2001
Appointed Coe, John Maitland as Director
5 April 2001
Appointed Difford, Simon Newlyn as Secretary
17 May 2000
Appointed Hopkins, Paul Charles as Director
17 May 2000
Appointed Stoutzker, Ian Isaac as Director
10 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965

Holdings 2

Companies where Sauce Marketing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £628,842 £628,842 £628,842 £628,842 £628,842
Balance sheet detail
202520242023202220212020
Fixed Assets£631,100£631,100£631,100
Creditors (< 1 year)£2,258£2,258£2,258£2,258£2,258£2,258
Net Current Assets(£2,258)(£2,258)(£2,258)(£2,258)(£2,258)
Shareholder Funds£628,842£628,842£628,842£628,842£628,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
10 November 2025Confirmation statement with updates30 October 2025
22 September 2025Unaudited abridged accounts30 April 2025
30 October 2024Confirmation statement with updates30 October 2024
2 September 2024Unaudited abridged accounts30 April 2024
Show all recent filings

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