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ENGLISH PROVENDER COMPANY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 28/05/2026

    Full accounts made up to 2025-08-31

    View PDF (28 pages)
  2. 18/05/2026

    Director's details changed for Mr Gary Michael Blake on 2026-05-18

    View PDF (2 pages)
  3. 07/01/2026

    Confirmation statement made on 2025-12-29 with no updates

    View PDF (3 pages)
  4. 05/08/2025

    Termination of appointment of Stephen Brooker as a director on 2025-05-21

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

31/05/2027Filing deadline

Next accounts made up to
31/08/2026
Last accounts made up to
31/08/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

12/01/2027Filing deadline

Next statement date
29/12/2026
Last statement dated
29/12/2025

See the full filing history

Financial performance

The latest figures ENGLISH PROVENDER COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£20.89M2025
0.10%vs 2024

2024: £20.87M

Total Assets

£86.61M2025
2.31%vs 2024

2024: £84.66M

Cash in Bank

£266.80K2025
-95.03%vs 2024

2024: £5.36M

Total Liabilities

£49.98M2025
1.45%vs 2024

2024: £49.27M

Employees

02025
-6vs 2024

2024: 6

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 95.03% on 2024. See the full financial analysis for ENGLISH PROVENDER COMPANY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

5202021
5852022
5722023
62024
02025
YearEmployeesChange
20250-6
20246-566
2023572-13
2022585+65
2021520–

Reported employee count decreased from 520 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

42

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director27/01/1999–16/09/20056
Director07/03/2002–Present18
Director27/01/1999–30/04/200431
Director01/10/2018–29/02/202417
Director05/09/2016–Present2
Director07/06/1991–06/07/19985
Nominee Secretary20/03/1991–06/06/199115727
Director06/07/1998–01/09/201211
Director29/01/2016–29/03/20173
Director21/05/2025–Present2
Director13/06/1991–27/01/19996
Director29/03/2017–31/07/20202
Secretary01/06/2000–01/03/20108
Secretary13/06/1991–06/07/19980
Director07/06/1991–06/07/19980
Secretary01/03/2010–01/09/20230
Director15/06/1992–04/06/19930
Director02/04/2002–07/07/20040
Director06/06/1991–07/06/19918
Director16/01/2003–05/09/20162
Director01/03/2005–21/06/20171
Director01/03/2005–31/12/20053
Director10/06/2010–24/02/20120
Director01/03/2005–31/08/20180
Director24/02/2015–21/06/20170
Director01/02/2012–19/12/20186
Director02/01/2019–30/06/20190
Director01/01/2004–03/05/201736
Director21/09/2020–Present4
Director01/10/2018–30/04/20192
Director06/07/1998–13/06/200017
Director01/09/2012–31/01/201531
Director01/03/2005–16/06/20063
Director10/12/2001–08/04/200299
Director07/06/1991–09/07/19916
Director01/06/2020–21/05/20258
Director03/05/2017–31/08/201814
Secretary01/09/2023–Present0
Nominee Director20/03/1991–06/06/1991576
Nominee Secretary06/06/1991–13/06/199196
Secretary06/07/1998–31/05/20002
Director30/06/2019–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 27/10/2022
Last 12 months
3
-1 vs the year before
Most recent filing
28/05/2026
4 months ago

What changed in the last year

  • Accounts filedLatest 28/05/2026
  • Officer changesLatest 18/05/2026
  • Confirmation statementLatest 07/01/2026

Filing timeline

  1. 28/05/2026

    Full accounts made up to 2025-08-31

    View PDF (28 pages)
  2. 18/05/2026

    Director's details changed for Mr Gary Michael Blake on 2026-05-18

    View PDF (2 pages)
  3. 07/01/2026

    Confirmation statement made on 2025-12-29 with no updates

    View PDF (3 pages)
  4. 05/08/2025

    Termination of appointment of Stephen Brooker as a director on 2025-05-21

    View PDF (1 pages)
  5. 05/08/2025

    Appointment of Mrs Lisa Margaret Burdekin as a director on 2025-05-21

    View PDF (2 pages)
  6. 29/05/2025

    Full accounts made up to 2024-09-01

    View PDF (29 pages)
  7. 31/12/2024

    Confirmation statement made on 2024-12-29 with no updates

    View PDF (3 pages)
  8. 28/05/2024

    Full accounts made up to 2023-09-03

    View PDF (27 pages)
  9. 11/03/2024

    Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 2024-02-29

    View PDF (1 pages)
  10. 09/01/2024

    Confirmation statement made on 2023-12-29 with no updates

    View PDF (3 pages)
  11. 05/10/2023

    Appointment of Elizabeth Jane Munsey as a secretary on 2023-09-01

    View PDF (2 pages)
  12. 05/10/2023

    Termination of appointment of David Marshall as a secretary on 2023-09-01

    View PDF (1 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

About ENGLISH PROVENDER COMPANY LIMITED

A short description of the company, written from its Companies House record.

ENGLISH PROVENDER COMPANY LIMITED is a private limited company registered in the United Kingdom, based in Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. Companies House classifies its business as Manufacture of condiments and seasonings. It has been on the register for 35 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £20.89M and 0 employees.

ENGLISH PROVENDER COMPANY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ENGLISH PROVENDER COMPANY LIMITED under one registered business activity: Manufacture of condiments and seasonings (10.84 - SIC 2007).

ENGLISH PROVENDER COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 20/03/1991.

The most recent accounts Okredo holds cover 2025 and report net assets of £20.89M, total assets of £86.61M, cash in bank of £266.80K and total liabilities of £49.98M.

The most recent document on the record is dated 28/05/2026: Full accounts made up to 2025-08-31, 4 months ago.

On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 12/01/2027.

Companies House lists 42 officers (6 currently in post) and 0 people with significant control.