Fleet Sauce Limited

Active07281366 Private limited company
Incorporated
11 June 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Steven Heighway
Tony Povey
Owned by
Tony Povey
Richard Antony David Stokes-Boreham
Accounts type
Total exemption full
Region
Wales
Address
Ellkat House
Coed Aben Road
Wrexham Industrial Estate
Wrexham,
LL13 9UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2019
British
Born July 1971 (55)
Heighway, Steven
Director · Appointed 1 November 2017
British
Born August 1990 (36)
Povey, Tony
Director · Appointed 6 September 2010
British
Born March 1976 (50)
Director · Appointed 16 June 2010
British
Born January 1963 (63)
Officer history (3 former)
19 June 2021
Resigned Griffith, Richard Derek as Director
20 August 2019
Appointed Jones, Tracey Dawn as Director
1 November 2017
Appointed Heighway, Steven as Director
10 December 2012
Resigned Williams, Rohan Anderson as Director
1 September 2011
Appointed Williams, Rohan Anderson as Director
1 September 2011
Appointed Griffith, Richard Derek as Director
6 September 2010
Appointed Povey, Tony as Director
16 June 2010
11 June 2010
Appointed Shah, Ela as Director
11 June 2010
Resigned Shah, Ela as Director

Ownership 2 active

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

Tony Povey
Individual · Notified 1 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Richard Antony David Stokes-Boreham
Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)

Financials

Net Assets
£288,984
Cash
£437
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £171,155 £182,558 £199,253 £259,067 £288,984
Balance sheet detail
202420232022202120202019
Fixed Assets£3,707£4,450£2,636£3,567£5,831£8,095
Current Assets£494,253£463,628£356,700£338,891£386,456£203,658
Debtors£493,816£463,191£356,587£338,778£386,343£203,330
Cash£437£437£113£113£113£328
Creditors (< 1 year)£205,448£197,160£140,113£132,016£186,171£124,685
Creditors (> 1 year)£11,851£19,970£27,884£34,961
Net Current Assets£288,805£266,468£216,587£206,875£200,285£78,973
Net Assets£288,984£259,067£199,253£182,558£171,155
Shareholder Funds£288,984£259,067£199,253£182,558£171,155£87,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with updates1 November 2025
22 September 2025Total exemption full accounts31 December 2024
13 November 2024Confirmation statement with no updates1 November 2024
25 September 2024Total exemption full accounts31 December 2023
2 November 2023Change of details for a person with significant control
Show all recent filings

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