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Provenance Salads Ltd

Provenance Salads Ltd is an active company incorporated on 26 April 2001 with the registered office located in Craigavon, County Down. Provenance Salads Ltd was registered 24 years ago.
Status
Active
Active since 13 years ago
Company No
NI040685
Private limited company
Northern Ireland Company
Age
24 years
Incorporated 26 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4b Moytown Road
Aghagallon
Craigavon
County Armagh
BT67 0BA
Northern Ireland
Address changed on 2 Jun 2025 (3 months ago)
Previous address was , 34 Jubilee Road, Newtownards, Co Down, BT23 4YH
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1980
Director • Managing Director • British • Lives in Northern Ireland • Born in Nov 1966
Director • Irish • Lives in Northern Ireland • Born in Sep 1960
Director • British • Lives in Northern Ireland • Born in Apr 1960
Director • French • Lives in France • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Rich Sauces Direct Ltd
Trevor Alfred Kells, John Newton, and 3 more are mutual people.
Active
Obarcs (Holdings) Limited
Trevor Alfred Kells, John Newton, and 2 more are mutual people.
Active
Only Plant Based Foods International Ltd
Michael Haddock, John Newton, and 2 more are mutual people.
Active
Knysna (N.I.) Limited
Trevor Alfred Kells, Adam Jones, and 1 more are mutual people.
Active
Urban Pulse (Win) Limited
Trevor Alfred Kells and Michael Haddock are mutual people.
Active
Obarcs No 4 (Sterling) Ltd
Trevor Alfred Kells and Michael Haddock are mutual people.
Active
Camag Holdings Limited
Conor Maguire and ANN Teresa Maguire are mutual people.
Active
Obarcs No. 1 LLP
Trevor Alfred Kells and Michael Haddock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.46K
Increased by £8.01K (+52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£242.5K
Decreased by £5.1K (-2%)
Total Liabilities
-£58.1K
Decreased by £15.41K (-21%)
Net Assets
£184.41K
Increased by £10.31K (+6%)
Debt Ratio (%)
24%
Decreased by 5.73% (-19%)
Latest Activity
Registered Address Changed
3 Months Ago on 2 Jun 2025
John Newton Resigned
3 Months Ago on 30 May 2025
Adam Jones Resigned
3 Months Ago on 30 May 2025
Anthony Francheterre Resigned
3 Months Ago on 30 May 2025
Mrs Ann Teresa Maguire Appointed
3 Months Ago on 30 May 2025
Mr Conor Maguire Appointed
3 Months Ago on 30 May 2025
John Glover Resigned
3 Months Ago on 30 May 2025
Island Salads Ltd (PSC) Appointed
3 Months Ago on 30 May 2025
Obarcs (Holdings) Limited (PSC) Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
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Documents
Termination of appointment of Anthony Francheterre as a director on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Adam Jones as a director on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of John Newton as a secretary on 30 May 2025
Submitted on 9 Jun 2025
Appointment of Mrs Ann Teresa Maguire as a director on 30 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Conor Maguire as a director on 30 May 2025
Submitted on 4 Jun 2025
Registered office address changed from , 34 Jubilee Road, Newtownards, Co Down, BT23 4YH to 4B Moytown Road Aghagallon Craigavon County Armagh BT67 0BA on 2 June 2025
Submitted on 2 Jun 2025
Cessation of Obarcs (Holdings) Limited as a person with significant control on 30 May 2025
Submitted on 2 Jun 2025
Notification of Island Salads Ltd as a person with significant control on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of John Glover as a director on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 29 May 2025
Repayment History
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