# Provenance Brands Limited

## Details

- **Company number:** [08140845](https://find-and-update.company-information.service.gov.uk/company/08140845)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2012
- **Registered office:** OCEAN HOUSE LOWER QUAY, GWEEK, HELSTON, TR12 6UD
- **Nature of business:** [56290](/sic/56290) Other food services



## 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 2023 | £20,250,040 | £1,617,866 | £913,138 | 292 |
| 30 Jun 2021 | £15,038,441 | -£2,236,206 | £1,161,599 | 455 |
| 30 Jun 2015 | - | £1 | - | - |
| 31 Jul 2014 | - | £1 | - | - |
| 31 Jul 2013 | - | £2 | £2 | - |




## Controls

- [Cornish Sea Salt Company Limited](/company/05169406) (05169406)
- [Warrens Bakery Limited](/company/01451668) (01451668)



## Directors' other companies

- [SKERRY, Suzanne](/person/5525720) - director at [Cornish Sea Salt Company Limited](/company/05169406)
- [STRAW, Nicholas Bryan](/person/6423411) - director at [Warrens Bakery Franchise Limited](/company/10312889)
- [SULLIVAN, Mark](/person/5525723) - director at [Warrens Bakery Franchise Limited](/company/10312889)
- [SULLIVAN, Mark](/person/5525723) - director at [The Cornish Seaweed Company Limited](/company/09729421)
- [SULLIVAN, Mark](/person/5525723) - director at [Cornish Sea Salt Company Limited](/company/05169406)
- [TOFT, Simon David](/person/6423410) - director at [The Cornish Seaweed Company Limited](/company/09729421)
- [TOFT, Simon David](/person/6423410) - director at [Warrens Bakery Franchise Limited](/company/10312889)



## Companies at the same address

- [Living Sea Therapy Limited](/company/11883749) (11883749)
- [The Cornish Seaweed Company Limited](/company/09729421) (09729421)
- [Warrens Bakery Franchise Limited](/company/10312889) (10312889)
- [Warrens Bakery Limited](/company/01451668) (01451668)
- [Warrens Bakery Travel (Basingstoke) Limited](/company/09770720) (09770720)
- [Warrens Bakery Travel (Bath Spa) Limited](/company/09760917) (09760917)
- [Warrens Bakery Travel (Cardiff) Limited](/company/14813830) (14813830)
- [Warrens Bakery Travel (Liverpool Street) Limited](/company/16327188) (16327188)
- [Warrens Bakery Travel (Slough ) Limited](/company/15516249) (15516249)



