Provenance Plants Limited

Active06025798 Private limited company
Incorporated
12 December 2006 (19 years)
Industry
Plant propagation (01300)
Accounts type
Total exemption full
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
30 October 2027
Last accounts
30 January 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 December 2006
British
Director · Appointed 12 December 2006
British
Born December 1972 (53)
Director · Appointed 12 December 2006
British
Born June 1942 (84)
Director · Appointed 12 December 2006
British
Born May 1977 (49)
Officer history (1 former)
22 June 2019
Resigned Myatt, Catherine Alison as Director
12 December 2006
Appointed Newell, Georgina Elaine as Secretary
12 December 2006
Appointed Myatt, Daniel as Director
12 December 2006
Appointed Myatt, Michael Ian as Director
12 December 2006
Appointed Newell, Georgina Elaine as Director
12 December 2006
Appointed Myatt, Catherine Alison as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08105465

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Meadow Farm Garden Centre Limited Owns 75–100% of shares
Meadow Farm Nursery Limited Proposed for strike-offOwns 75–100% of shares
Provenance Plants Limited This company Owns 75–100% of shares
The English Rose Gift Company Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 January 2026 · total exemption full accounts

Net Assets
£326,128
Cash
£49
Employees
2
Debt Ratio
33%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 2026 £397,547 £355,398 £305,284 £310,088 £326,128
Balance sheet detail
2026202520242023202220212020
Fixed Assets£365,105£377,312£382,874£391,320£396,689£371,887
Current Assets£124,951£103,636£96,080£109,258£116,196£55,392
Debtors£121,902£100,588£93,033£86,714£92,103£41,855
Cash£49£48£47£44£2,093£10
Creditors (< 1 year)£163,150£167,938£172,594£162,229£145,180£113,993£74,486
Net Current Assets(£38,199)(£64,302)(£76,514)(£35,922)£2,203(£19,094)
Net Assets£326,128£310,088£305,284£355,398£397,547
Shareholder Funds£326,128£310,088£305,284£355,398£397,547£352,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts30 January 2026
12 March 2026Change of details for a person with significant control
23 January 2026Confirmation statement with updates11 December 2025
23 January 2026Registered office address changed
23 January 2026Director's details changed
Show all recent filings

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