Provenance Salads Ltd

ActiveNI040685 Private limited company
Incorporated
26 April 2001 (25 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Directors
Ann Teresa Maguire
Conor Maguire
Accounts type
Unaudited abridged
Region
Northern Ireland
Address
4B Moytown Road
Aghagallon
Craigavon
BT67 0BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Maguire, Ann Teresa
Director · Appointed 30 May 2025
Irish
Born September 1960 (66)
Maguire, Conor
Director · Appointed 30 May 2025
Irish
Born May 1962 (64)
Officer history (10 former)
30 May 2025
Resigned Glover, John Lester as Director
30 May 2025
Appointed Maguire, Conor as Director
30 May 2025
Resigned Van Troys, Maria as Director
30 May 2025
Resigned Newton, John as Secretary
30 May 2025
Appointed Maguire, Ann Teresa as Director
30 May 2025
Resigned Francheterre, Anthony as Director
30 May 2025
Resigned Jones, Adam as Director
9 July 2024
Appointed Van Troys, Maria as Director
9 July 2024
Appointed Jones, Adam as Director
9 July 2024
Appointed Glover, John Lester as Director
9 July 2024
Appointed Francheterre, Anthony as Director
9 July 2024
Appointed Newton, John as Secretary
9 July 2024
Resigned Kells, Trevor Alfred as Director
9 July 2024
Resigned Doherty, Peter as Secretary
9 July 2024
Resigned Haddock, Michael as Director
23 April 2018
Resigned Haddock, Michael as Secretary
23 April 2018
Appointed Doherty, Peter as Secretary
26 April 2001
Appointed Haddock, Michael as Secretary
26 April 2001
Resigned Palmer, Robert Desmond as Director
26 April 2001
Appointed Haddock, Michael as Director
26 April 2001
Appointed Palmer, Robert Desmond as Director
26 April 2001
Appointed Kells, Trevor Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni051821
Former controllers (3)
30 May 2025
Ceased Obarcs (Holdings) Limited — Owns 75–100% of shares
22 April 2024
Ceased Michael Haddock — Owns 25–50% of shares
6 April 2016
Ceased Alfred Kells Mr Trevor Robert — Owns 25–50% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Island Salads Ltd Owns 75–100% of shares
Provenance Salads Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£8,451
Cash
£12,934
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2024 2025 £127,687 £148,515 £165,175 £184,408 £5,173 £8,451
Balance sheet detail
2025202420242023202220212020
Current Assets£60,976£91,465£242,503£207,954£202,632£166,905
Debtors£44,423
Cash£12,934£61,436£23,463£4,911£48,226
Creditors (< 1 year)£52,525£86,292£58,095£73,502£42,779£54,117£39,218
Net Current Assets£8,451£5,173£184,408£165,175£148,515£127,687
Net Assets£8,451
Shareholder Funds£8,451£5,173£184,408£165,175£148,515£127,687

Filings 108

DateDescriptionMade Up ToPagesPDF
22 June 2026Unaudited abridged accounts31 December 2025
11 May 2026Register inspection address has been changed
11 May 2026Confirmation statement with updates2 May 2026
19 February 2026Termination of appointment of a director
25 September 2025Accounts for a small company31 December 2024
Show all 108 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?