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The Provenance Meat Company Ltd

The Provenance Meat Company Ltd is an active company incorporated on 24 January 2013 with the registered office located in Worcester, Worcestershire. The Provenance Meat Company Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08372764
Private limited company
Age
12 years
Incorporated 24 January 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Britannia Court
5 Moor Street
Worcester
WR1 3DB
England
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England
Telephone
02077305243
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Sep 1980
Director • Butcher • British • Lives in England • Born in Dec 1983
Director • New Zealander • Lives in England • Born in Jul 1973
Director • New Zealander • Lives in England • Born in Dec 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Erin Hurst Interiors Ltd
Erin Hurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£350.42K
Increased by £163.72K (+88%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 27 (-35%)
Total Assets
£1.8M
Increased by £352.73K (+24%)
Total Liabilities
-£1.19M
Increased by £102.46K (+9%)
Net Assets
£612.3K
Increased by £250.27K (+69%)
Debt Ratio (%)
66%
Decreased by 9% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Notification of PSC Statement
4 Months Ago on 14 Apr 2025
William Guy Gibson Resigned
5 Months Ago on 26 Mar 2025
Erin Hurst Resigned
5 Months Ago on 26 Mar 2025
Erin Hurst (PSC) Resigned
5 Months Ago on 26 Mar 2025
William Guy Gibson (PSC) Resigned
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 4 Jun 2024
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Documents
03/07/25 Statement of Capital gbp 200127
Submitted on 3 Jul 2025
Second filing of Confirmation Statement dated 8 May 2025
Submitted on 3 Jul 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 20 May 2025
Notification of a person with significant control statement
Submitted on 14 Apr 2025
Termination of appointment of Erin Hurst as a director on 26 March 2025
Submitted on 14 Apr 2025
Termination of appointment of William Guy Gibson as a director on 26 March 2025
Submitted on 14 Apr 2025
Cessation of William Guy Gibson as a person with significant control on 26 March 2025
Submitted on 4 Apr 2025
Cessation of Erin Hurst as a person with significant control on 26 March 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Repayment History
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