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Provenance Ag Holdings Ltd

Provenance Ag Holdings Ltd is an active company incorporated on 18 February 2021 with the registered office located in Sleaford, Lincolnshire. Provenance Ag Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13210857
Private limited company
Age
4 years
Incorporated 18 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
The Seed House
Pride Parkway
Sleaford
Lincolnshire
NG34 8GL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cope Seeds (UK) Limited
Mrs Gemma Louise Clarke is a mutual person.
Active
GG-258-223 Limited
Mrs Gemma Louise Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£453.23K
Decreased by £485 (-0%)
Total Liabilities
-£149.56K
Decreased by £53.3K (-26%)
Net Assets
£303.66K
Increased by £52.82K (+21%)
Debt Ratio (%)
33%
Decreased by 11.71% (-26%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mrs Gemma Louise Clarke (PSC) Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 27 Aug 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 21 Feb 2024
Change of details for Mrs Gemma Louise Clarke as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Previous accounting period extended from 28 February 2023 to 30 June 2023
Submitted on 10 Nov 2023
Memorandum and Articles of Association
Submitted on 25 Apr 2023
Resolutions
Submitted on 25 Apr 2023
Repayment History
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