Provenance Brands Limited
Company Profile
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MediumProvenance Brands Limited
08140845•Private Limited With Share Capital
Ocean House Lower Quay, Gweek, Helston, TR126UD
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Incorporated
12/07/2012
Company Age
13 years
Directors
5
Employees
312
SIC Code
56210
Risk
very low risk
Company Overview
Registration, classification & business activity
Provenance Brands Limited (08140845) is a private limited with share capital incorporated on 12/07/2012 (13 years old) and registered in helston, TR126UD. The company operates under SIC code 56210 - event catering activities.
Provenance brands is a strategic stakeholder and partner to a group of premium brands in the food and consumer sectors, providing support to collaborate, innovate and harness synergies.
Private Limited With Share Capital
SIC: 56210
Medium
Incorporated 12/07/2012
TR126UD
312 employees
Financial Overview
Total Assets
£7.99M
Liabilities
£5.81M
Net Assets
£2.18M
Turnover
£22.15M
Cash
£851.9K
Key Metrics
312
Employees
5
Directors
39
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Resolution
Category:Resolution
Date:07-07-2023
Memorandum Articles
Category:Incorporation
Date:10-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:04-12-2016
Resolution
Category:Resolution
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Capital Allotment Shares
Category:Capital
Date:11-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Capital Allotment Shares
Category:Capital
Date:11-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2012
Incorporation Company
Category:Incorporation
Date:12-07-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date19/12/2025
Latest Accounts30/06/2025
Trading Addresses
Ocean House Lower Quay, Gweek, Helston, Cornwall Tr12 6Ud, TR126UDRegistered
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Contact
provenancebrands.co.uk
Ocean House Lower Quay, Gweek, Helston, TR126UD