Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Rich Sauces Direct Ltd
- Incorporated
- 6 March 2001 (25 years)
- Previously known as
- GRS Distribution Limited (until 3 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other food services (56290)
- Directors
- Anthony FrancheterreMaria Van Troys
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Unit 25 Tollpark RoadWardpark Industrial EstateCumbernauldGlasgowG68 0LW
Officers 4 active
Officer details are public data from the Companies House register.
Hartley, Lorraine Alexandra
Secretary · Appointed 27 April 2026
Director · Appointed 20 February 2026
British
Born May 1979 (47)
Francheterre, Anthony
Director · Appointed 9 July 2024
French
Born March 1970 (56)
Van Troys, Maria
Director · Appointed 9 July 2024
Belgian
Born October 1965 (61)
Officer history (9 former)
27 April 2026
Appointed Hartley, Lorraine Alexandra as Secretary
27 April 2026
Resigned Newton, John as Secretary
20 February 2026
20 February 2026
10 July 2025
9 July 2024
Appointed Van Troys, Maria as Director
9 July 2024
9 July 2024
9 July 2024
Appointed Newton, John as Secretary
9 July 2024
9 July 2024
Appointed Francheterre, Anthony as Director
9 July 2024
Resigned Doherty, Peter as Secretary
9 July 2024
1 April 2019
Appointed Doherty, Peter as Secretary
1 April 2019
21 June 2002
Resigned Hill, Richard as Director
6 March 2001
Appointed Hill, Richard as Director
6 March 2001
6 March 2001
6 March 2001
6 March 2001
6 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni047141
Former controllers (3)
30 April 2024
Ceased Killynether Holdings Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
Ceased Alfred Kells Mr Trevor Robert — Owns 50–75% of shares (as a firm)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Essential Cuisine Limited Owns 75–100% of shares
Hero Topco Limited Owns 25–50% of shares
Hero Midco Limited Owns 75–100% of shares
Hero Bidco Limited Owns 75–100% of shares
Obarcs (Holdings) Limited Owns 75–100% of shares
Knysna (N.I.) Limited Owns 75–100% of shares
Only Plant Based Foods International Ltd Owns 75–100% of shares
Rich Sauces Direct Ltd This company Owns 75–100% of shares
Solina UK Trading Limited Owns 75–100% of shares
Zafron Foods Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £93,257
- Employees
- 3
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £140,700 | £140,700 | £0 | £0 | |||
| Current Assets | £445,854 | £349,829 | £269,985 | £333,070 | £425,801 | £423,581 | £419,693 |
| Debtors | £178,773 | £230,835 | £360,746 | ||||
| Cash | £93,257 | £51,563 | £25,858 | £42,887 | £34,069 | ||
| Creditors (< 1 year) | £380,338 | £309,545 | £7,651 | £46,921 | £77,757 | £82,616 | |
| Creditors (> 1 year) | £77,454 | £0 | £4,128 | ||||
| Net Current Assets | £65,516 | £40,284 | £262,334 | £333,070 | £378,880 | £345,824 | £337,077 |
| Net Assets | £403,134 | £396,416 | £378,880 | £345,924 | £333,049 | ||
| Shareholder Funds | £422,967 | £486,784 | £403,134 | £396,416 | £378,880 | £345,924 | £333,049 |
Filings
Filing history not loaded yet. See it on Companies House
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