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Provenance Partners Limited

Provenance Partners Limited is an active company incorporated on 10 December 2010 with the registered office located in Liverpool, Merseyside. Provenance Partners Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07466378
Private limited company
Age
15 years
Incorporated 10 December 2010
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Liverpool Innovation Park C/O Total Produce, 1st Floor Baird House
Liverpool Innovation Park, Edge Lane
Liverpool
Merseyside
L7 9NJ
England
Same address for the past 5 years
Telephone
02076165300
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • Kenyan • Lives in Kenya • Born in Mar 1973
Director • Kenyan • Lives in Kenya • Born in May 1959
Director • Irish • Lives in Northern Ireland • Born in Dec 1962
Dole Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
T & J B Produce Limited
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David John Macklin and Francis Gerard McKernan are mutual people.
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Redbridge Produce & Flowers Limited
David John Macklin and Francis Gerard McKernan are mutual people.
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Burbank Produce Limited
David John Macklin and Francis Gerard McKernan are mutual people.
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David John Macklin and Francis Gerard McKernan are mutual people.
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Redbridge Holdings Limited
David John Macklin and Francis Gerard McKernan are mutual people.
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Total Berry Limited
David John Macklin and Francis Gerard McKernan are mutual people.
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Dole Limited
David John Macklin and Francis Gerard McKernan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.22M
Decreased by £210K (-3%)
Turnover
£90.86M
Increased by £3M (+3%)
Employees
54
Increased by 1 (+2%)
Total Assets
£17.9M
Increased by £104K (+1%)
Total Liabilities
-£10.8M
Increased by £41K (0%)
Net Assets
£7.1M
Increased by £63K (+1%)
Debt Ratio (%)
60%
Decreased by 0.12% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Group Accounts Submitted
3 Months Ago on 4 Oct 2025
Mr Francis Gerard Mckernan Appointed
6 Months Ago on 1 Jul 2025
Mark Christopher Owen Resigned
6 Months Ago on 1 Jul 2025
Denis Leslie Punter Resigned
9 Months Ago on 1 Apr 2025
Mr David John Macklin Appointed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
Total Produce Limited (PSC) Details Changed
3 Years Ago on 21 Dec 2022
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 19 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Francis Gerard Mckernan as a director on 1 July 2025
Submitted on 13 Jul 2025
Termination of appointment of Mark Christopher Owen as a director on 1 July 2025
Submitted on 13 Jul 2025
Termination of appointment of Denis Leslie Punter as a director on 1 April 2025
Submitted on 16 Apr 2025
Appointment of Mr David John Macklin as a director on 1 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 20 Dec 2023
Change of details for Total Produce Limited as a person with significant control on 21 December 2022
Submitted on 20 Dec 2023
Repayment History
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