ltds.uk / companies / 06025798
PROVENANCE PLANTS LIMITED
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom, PO6 4TY
ActiveltdINC 2006SIC 01300
Company Information
Registered AddressLake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom, PO6 4TY
Incorporated12 December 2006
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 01300 — Unknown
Accounts & Filings
Accounts Next Due30 October 2027
Accounts Last Filed30 January 2026
Accounts Type30
Confirmation Next Due25 December 2026
Confirmation Last Filed11 December 2025
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £326,128 | £310,088 | £305,284 | — | £355,398 | £397,547 | — | — | — | — | — | — |
| Cash | £49 | £48 | £47 | £47 | £44 | £2,093 | £10 | £10 | £10 | £10 | £10 | £10 |
| Current assets | £124,951 | £103,636 | £96,080 | £107,883 | £109,258 | £116,196 | £55,392 | £13,324 | £15,725 | £21,333 | £35,870 | £37,741 |
| Fixed assets | £365,105 | £377,312 | £382,874 | £391,176 | £391,320 | £396,689 | £371,887 | £374,788 | £370,309 | £374,670 | £384,807 | £393,185 |
| Creditors | £163,150 | £167,938 | £172,594 | £162,229 | £145,180 | £113,993 | £74,486 | £80,029 | £83,096 | £103,841 | £131,311 | £155,145 |
| Employees | 2 | 2 | 2 | 3 | 3 | 0 | 0 | — | — | 4 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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