Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
The Provenance Meat Company Ltd
- Incorporated
- 24 January 2013 (13 years)
- Industry
- Retail sale of meat and meat products in specialised stores (47220)
- Directors
- Struan William RobertsonThomas Richard Gibson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Britannia Court5 Moor StreetWorcesterWR1 3DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Robertson, Struan William
Director · Appointed 1 April 2016
British
Born December 1983 (42)
Gibson, Thomas Richard
Director · Appointed 1 April 2016
New Zealander
Born September 1980 (46)
Officer history (2 former)
26 March 2025
26 March 2025
1 April 2016
Appointed Robertson, Struan William as Director
1 April 2016
Appointed Gibson, Thomas Richard as Director
24 January 2013
24 January 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
26 March 2025
26 March 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £584,830
- Cash
- £488,900
- Employees
- 50
- Debt Ratio
- 73%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,053,661 | £797,140 | £660,735 | £357,606 | £320,647 |
| Current Assets | £1,074,796 | £1,004,244 | £954,763 | £1,544,500 | £524,447 |
| Debtors | £388,509 | £492,480 | £342,058 | £273,179 | £262,343 |
| Cash | £488,900 | £350,423 | £486,269 | £1,198,562 | £223,883 |
| Creditors (< 1 year) | £1,096,370 | £1,019,492 | £789,406 | £794,507 | £424,782 |
| Creditors (> 1 year) | £447,257 | £169,591 | £425,569 | £510,441 | £0 |
| Net Current Assets | (£21,574) | (£15,248) | £165,357 | £749,993 | £99,665 |
| Net Assets | £584,830 | £612,301 | £400,523 | £597,158 | £420,312 |
| Shareholder Funds | £584,830 | £612,301 | £400,523 | £597,158 | £420,312 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 5 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 July 2025 | Second filing of Confirmation Statement | 8 May 2025 | ||
| 3 July 2025 | Confirmation statement |
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