CompanyTrack
M

MADE BY SAUCE LIMITED

Active London

Business and domestic software development

0 employees Website
Software Vertical-specific SaaS Business and domestic software development
M

MADE BY SAUCE LIMITED

Business and domestic software development

Founded 3 Sept 2008 Active London, United Kingdom 0 employees madebysauce.com
Software Vertical-specific SaaS Business and domestic software development
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £1.85M £435.52K 2024 year on year
Total assets £2.16M £608.80K 2024 year on year
Total Liabilities £306.71K £173.29K 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Pudsey)

Suite 6, Prospect Business Centre, Grangefield Industrial Estate, Richardshaw Road, Pudsey LS28 6LF

Office (London Office)

5th Floor Aldgate Tower, 2 Leman Street, London, E1 8FA

Credit Report

Discover MADE BY SAUCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£495.10k

Increased by £330.97k (+202%)

Net Assets

£1.85M

Increased by £435.52k (+31%)

Total Liabilities

£306.71k

Increased by £173.29k (+130%)

Turnover

£2.22M

Increased by £330.92k (+18%)

Employees

N/A

Decreased by 21 (-100%)

Debt Ratio

14%

Increased by 5 (+56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 9 resigned
Status
Andrew James GalbraithDirectorBritishUnited Kingdom5531 Oct 2018Active
Graeme Robert ManningSecretaryUnknownUnknown6 Aug 2024Active
John David WorthingtonDirectorBritishUnited Kingdom4531 Oct 2018Active
Mark Jason FaradayDirectorBritishUnited Kingdom5114 May 2012Active
Robert Anthony Lloyd TordoffDirectorBritishUnited Kingdom499 Mar 2015Active

Shareholders

Shareholders (10)

Trafalgar Bidco Limited
0.0%
02 Oct 2023
Trafalgar Bidco Limited
0.0%
02 Oct 2023
Trafalgar Bidco Limited
0.0%
02 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 1 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert Anthony Lloyd Tordoff

Ceased 6 Apr 2016

Ceased

Trafalgar Bidco Limited

Ceased 1 Jul 2023

Ceased

Sally Faraday

Ceased 6 Apr 2016

Ceased

Natalie Rebecca Tordoff

Ceased 6 Apr 2016

Ceased

Mark Jason Faraday

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MADE BY SAUCE LIMITED Current Company
CONNECT YOUR WORLD LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
29 Aug 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
13 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
13 Jun 2025AccountsAnnual accounts filedView(169 pages)
13 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(12 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 2025-09-30

13 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

13 Jun 2025 Accounts

Annual accounts filed

13 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 8 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 29 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 months ago on 13 Jun 2025

Annual accounts filed

8 months ago on 13 Jun 2025

Annual accounts made up to 2024-09-30

8 months ago on 13 Jun 2025