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Provenance Flavours Limited

Provenance Flavours Limited is an active company incorporated on 11 December 2018 with the registered office located in Sutton Coldfield, West Midlands. Provenance Flavours Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11721618
Private limited company
Age
7 years
Incorporated 11 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (29 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
St James House
65 Mere Green Road
Sutton Coldfield
West Midlands
B75 5BY
England
Address changed on 18 Nov 2025 (1 month ago)
Previous address was Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1986
Mr Peter James Buck
PSC • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Buck Properties Ltd
Peter James Buck is a mutual person.
Active
Brands
Cosmic Flavours
Cosmic Flavours is a flavour house based in the Midlands, U.K., specialising in natural sports nutrition and food and beverage flavours.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£103.17K
Increased by £29.38K (+40%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£144.41K
Increased by £59.71K (+70%)
Total Liabilities
-£73.27K
Increased by £25.23K (+53%)
Net Assets
£71.13K
Increased by £34.48K (+94%)
Debt Ratio (%)
51%
Decreased by 5.98% (-11%)
Latest Activity
Confirmation Submitted
22 Days Ago on 17 Dec 2025
Mr Peter James Buck (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Registered Address Changed
1 Month Ago on 18 Nov 2025
Full Accounts Submitted
10 Months Ago on 17 Feb 2025
Accounting Period Shortened
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Mr Peter Buck Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Mr Peter Buck Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 10 December 2025 with updates
Submitted on 17 Dec 2025
Change of details for Mr Peter James Buck as a person with significant control on 19 November 2025
Submitted on 3 Dec 2025
Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 18 November 2025
Submitted on 18 Nov 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Feb 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 3 Jan 2025
Certificate of change of name
Submitted on 18 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Repayment History
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