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Provenance Plants Limited

Provenance Plants Limited is an active company incorporated on 12 December 2006 with the registered office located in Portsmouth, Hampshire. Provenance Plants Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06025798
Private limited company
Age
19 years
Incorporated 12 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 20 hours ago
Accounts
Submitted
For period 31 Jan30 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (9 months remaining)
Contact
Address
Lake House 2 Port Way
Port Solent
Portsmouth
Hampshire
PO6 4TY
United Kingdom
Address changed on 23 Jan 2026 (20 hours ago)
Previous address was Station House, North Street Havant Hampshire PO9 1QU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Jun 1942
Secretary • British
Myatts Management Limited
PSC
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Mutual Companies
Meadow Farm Nursery Limited
Daniel Myatt, Michael Ian Myatt, and 1 more are mutual people.
Active
Myatts Management Limited
Daniel Myatt, Michael Ian Myatt, and 1 more are mutual people.
Active
Meadow Farm Garden Centre Limited
Daniel Myatt, Michael Ian Myatt, and 1 more are mutual people.
Active
The English Rose Gift Company Ltd
Georgina Elaine Newell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jan 2025
For period 30 Jan30 Jan 2025
Traded for 12 months
Cash in Bank
£48
Increased by £1 (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£480.95K
Increased by £1.99K (0%)
Total Liabilities
-£170.86K
Decreased by £2.81K (-2%)
Net Assets
£310.09K
Increased by £4.8K (+2%)
Debt Ratio (%)
36%
Decreased by 0.73% (-2%)
Latest Activity
Mrs Georgina Elaine Newell Details Changed
20 Hours Ago on 23 Jan 2026
Mrs Georgina Elaine Newell Details Changed
20 Hours Ago on 23 Jan 2026
Mr Daniel Myatt Details Changed
20 Hours Ago on 23 Jan 2026
Mr Michael Ian Myatt Details Changed
20 Hours Ago on 23 Jan 2026
Registered Address Changed
20 Hours Ago on 23 Jan 2026
Confirmation Submitted
20 Hours Ago on 23 Jan 2026
Full Accounts Submitted
2 Months Ago on 30 Oct 2025
Full Accounts Submitted
12 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 Oct 2024
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 23 Jan 2026
Secretary's details changed for Mrs Georgina Elaine Newell on 23 January 2026
Submitted on 23 Jan 2026
Registered office address changed from Station House, North Street Havant Hampshire PO9 1QU to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on 23 January 2026
Submitted on 23 Jan 2026
Director's details changed for Mr Michael Ian Myatt on 23 January 2026
Submitted on 23 Jan 2026
Director's details changed for Mr Daniel Myatt on 23 January 2026
Submitted on 23 Jan 2026
Director's details changed for Mrs Georgina Elaine Newell on 23 January 2026
Submitted on 23 Jan 2026
Total exemption full accounts made up to 30 January 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 30 January 2024
Submitted on 24 Jan 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 12 Dec 2024
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 24 Oct 2024
Repayment History
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