PROVENANCE FLAVOURS LIMITED

Key Data

Status

Active

Company No.

11721618

Incorporation date

11/12/2018

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

12/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

17/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (5 pages)

03/12/2025

Change of details for Mr Peter James Buck as a person with significant control on 2025-11-19

View PDF (2 pages)

18/11/2025

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 2025-11-18

View PDF (1 pages)

26/08/2025

Resolutions

View PDF (2 pages)

26/08/2025

Memorandum and Articles of Association

View PDF (36 pages)

22/08/2025

Statement of capital following an allotment of shares on 2025-08-18

View PDF (4 pages)

17/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

03/01/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

18/12/2024

Certificate of change of name

View PDF (2 pages)

12/12/2024

Secretary's details changed for Mr Peter Buck on 2024-12-01

View PDF (1 pages)

12/12/2024

Director's details changed for Mr Peter Buck on 2024-12-01

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

05/07/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

05/06/2024

Current accounting period shortened from 2024-12-31 to 2024-06-30

View PDF (1 pages)

12/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

15/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

05/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+76.46 % *

* during past year

Cash in Bank

£11,237.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

10/12/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
48.20K
-
0.00
1.55K
-

2022
1
49.57K
-
0.00
6.37K
-

2023
1
21.80K
-
0.00
11.24K
-

2023
1
21.80K
-
0.00
11.24K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

21.80K £-56.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.24K £76.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buck, Peter	Director	11/12/2018 - Present	8
Buck, Peter	Secretary	11/12/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PROVENANCE FLAVOURS LIMITED

PROVENANCE FLAVOURS LIMITED is an(a) Active company incorporated on 11/12/2018 with the registered office located at St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands B75 5BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of PROVENANCE FLAVOURS LIMITED?

PROVENANCE FLAVOURS LIMITED is currently Active. It was registered on 11/12/2018 .

Where is PROVENANCE FLAVOURS LIMITED located?

PROVENANCE FLAVOURS LIMITED is registered at St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands B75 5BY.

What does PROVENANCE FLAVOURS LIMITED do?

PROVENANCE FLAVOURS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does PROVENANCE FLAVOURS LIMITED have?

PROVENANCE FLAVOURS LIMITED had 1 employees in 2023.

What is the latest filing for PROVENANCE FLAVOURS LIMITED?

The latest filing was on 12/02/2026: Total exemption full accounts made up to 2025-12-31.