Provenance Brands Limited
- Company number
- 08140845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2012
- Nature of business
- Other food services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOYE, Louise | Director | 11 Jan 2019 | |
| STRAW, Nicholas Bryan | Director | 14 Oct 2015 | |
| SKERRY, Suzanne | Director | 3 Sep 2015 | |
| TOFT, Simon David | Director | 4 Aug 2015 | |
| SULLIVAN, Mark | Director | 12 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Sullivan | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £22,153,073 | £2,526,796 | £851,863 | 312 |
| 30 Jun 2024 | - | - | - | - |
| 30 Jun 2023 | £20,250,040 | £1,617,866 | £913,138 | 292 |
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | £15,038,441 | -£2,236,206 | £1,161,599 | 455 |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 Dormant | - | £1 | - | - |
| 31 Jul 2014 Dormant | - | £1 | - | - |
| 31 Jul 2013 Dormant | - | £2 | £2 | - |
Connections
Controls
- Cornish Sea Salt Company Limited (05169406)
- Warrens Bakery Limited (01451668)
Directors’ other companies
- SKERRY, Suzanne - Director at Cornish Sea Salt Company Limited
- STRAW, Nicholas Bryan - Director at Warrens Bakery Franchise Limited
- SULLIVAN, Mark - Director at Cornish Sea Salt Company Limited
- SULLIVAN, Mark - Director at Warrens Bakery Franchise Limited
- TOFT, Simon David - Director at Warrens Bakery Franchise Limited
Companies at the same address
- Living Sea Therapy Limited (11883749)
- The Cornish Seaweed Company Limited (09729421)
- Warrens Bakery Franchise Limited (10312889)
- Warrens Bakery Limited (01451668)
- Warrens Bakery Travel (Basingstoke) Limited (09770720)
- Warrens Bakery Travel (Bath Spa) Limited (09760917)
- Warrens Bakery Travel (Cardiff) Limited (14813830)
- Warrens Bakery Travel (Liverpool Street) Limited (16327188)
- Warrens Bakery Travel (Slough ) Limited (15516249)