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Provenance Brands Limited

Provenance Brands Limited is an active company incorporated on 12 July 2012 with the registered office located in Helston, Cornwall. Provenance Brands Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08140845
Private limited company
Age
13 years
Incorporated 12 July 2012
Size
Unreported
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ocean House Lower Quay
Gweek
Helston
Cornwall
TR12 6UD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
27
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrens Bakery Travel (Bath Spa) Limited
Nicholas Bryan Straw, Mark Sullivan, and 1 more are mutual people.
Active
Warrens Bakery Travel (Basingstoke) Limited
Nicholas Bryan Straw, Mark Sullivan, and 1 more are mutual people.
Active
Warrens Bakery Franchise Limited
Nicholas Bryan Straw, Mark Sullivan, and 1 more are mutual people.
Active
Living Sea Therapy Limited
Suzanne Skerry, Mark Sullivan, and 1 more are mutual people.
Active
Warrens Bakery Travel (Cardiff) Limited
Nicholas Bryan Straw, Mark Sullivan, and 1 more are mutual people.
Active
Warrens Bakery Travel (Slough ) Limited
Nicholas Bryan Straw, Mark Sullivan, and 1 more are mutual people.
Active
Warrens Bakery Limited
Nicholas Bryan Straw and Mark Sullivan are mutual people.
Active
Cornish Sea Salt Company Limited
Suzanne Skerry and Mark Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £353K (+39%)
Turnover
£22.56M
Increased by £2.31M (+11%)
Employees
312
Increased by 6 (+2%)
Total Assets
£7.83M
Increased by £755K (+11%)
Total Liabilities
-£5.72M
Decreased by £72K (-1%)
Net Assets
£2.11M
Increased by £827K (+65%)
Debt Ratio (%)
73%
Decreased by 8.82% (-11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Group Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Group Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 20 Jul 2021
Group Accounts Submitted
4 Years Ago on 12 Jul 2021
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 15 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 30 Dec 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 25 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 30 May 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Resolutions
Submitted on 7 Jul 2023
Resolutions
Submitted on 10 Jun 2023
Memorandum and Articles of Association
Submitted on 10 Jun 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 3 Jan 2023
Confirmation statement made on 12 July 2022 with no updates
Submitted on 12 Jul 2022
Repayment History
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