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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about The Provenance Meat Company Ltd
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
Companies in WR1 3DB
Telephone
02077305243
Email
Unreported
Website
Provenancebutcher.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Thomas Richard Gibson
Director • New Zealander • Lives in England • Born in Sep 1980
Mr Struan William Robertson
Director • Butcher • British • Lives in England • Born in Dec 1983
Erin Hurst
Director • New Zealander • Lives in England • Born in Jul 1973
William Guy Gibson
Director • New Zealander • Lives in England • Born in Dec 1974
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Erin Hurst Interiors Ltd
Erin Hurst is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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