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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 14 years ago.
Status
Active
Active since incorporation
Company No
07466378
Private limited company
Age
14 years
Incorporated 10 December 2010
Size
Unreported
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
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 4 years
Telephone
02076165300
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mark Christopher Owen
Director • British • Lives in England • Born in Oct 1965
Umang Patel
Director • Kenyan • Lives in Kenya • Born in Mar 1973
Bharatkumar Raojibhai Patel
Director • Kenyan • Lives in Kenya • Born in May 1959
Francis Gerard McKernan
Director • Irish • Lives in Northern Ireland • Born in Dec 1962
Denis Leslie Punter
Director • None • British • Lives in UK • Born in Dec 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
T & J B Produce Limited
Mark Christopher Owen, David John Macklin, and 1 more are mutual people.
Active
Saybest Limited
Mark Christopher Owen, David John Macklin, and 1 more are mutual people.
Active
Redbridge Produce & Flowers Limited
Mark Christopher Owen, David John Macklin, and 1 more are mutual people.
Active
Redeva Limited
Mark Christopher Owen, David John Macklin, and 1 more are mutual people.
Active
Redbridge Holdings Limited
Mark Christopher Owen, David John Macklin, and 1 more are mutual people.
Active
Total Berry Limited
Mark Christopher Owen, David John Macklin, and 1 more are mutual people.
Active
Dole Limited
Mark Christopher Owen, David John Macklin, and 1 more are mutual people.
Active
Sighthill Limited
Mark Christopher Owen, David John Macklin, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Oct 2025
Mr Francis Gerard Mckernan Appointed
4 Months Ago on 1 Jul 2025
Mark Christopher Owen Resigned
4 Months Ago on 1 Jul 2025
Denis Leslie Punter Resigned
7 Months Ago on 1 Apr 2025
Mr David John Macklin Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Total Produce Limited (PSC) Details Changed
2 Years 11 Months Ago on 21 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Mark Christopher Owen as a director on 1 July 2025
Submitted on 13 Jul 2025
Appointment of Mr Francis Gerard Mckernan 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
Change of details for Total Produce Limited as a person with significant control on 21 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 10 December 2023 with updates
Submitted on 20 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
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Repayment History
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