PROVENANCE PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that the Group and the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- PROVENANCE PARTNERS LIMITED · parent
- Planet Produce Limited 100%
Significant events
- “In April 2025, a dividend of £3,500,000 was paid by the Company to its shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKLIN, David John | Director | 2025-04-01 | Apr 1976 | British |
| MCKERNAN, Francis Gerard | Director | 2025-07-01 | Dec 1962 | Irish |
| PATEL, Bharatkumar Raojibhai | Director | 2020-08-27 | May 1959 | Kenyan |
| PATEL, Umang | Director | 2020-08-27 | Mar 1973 | Kenyan |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPYROPOULOS, Andrew Efstathios | Secretary | 2011-10-07 | 2013-12-13 |
| ALLMOND, Andrew Roger | Director | 2013-12-13 | 2015-11-16 |
| CARTWRIGHT, James | Director | 2011-09-02 | 2012-11-26 |
| JOHNSON, David Michael | Director | 2012-11-26 | 2020-08-27 |
| JOHNSON, Robbin Mary | Director | 2012-11-26 | 2013-12-13 |
| JONES, Andrew | Director | 2010-12-10 | 2013-12-13 |
| LEVISON, Robert Saul | Director | 2011-09-02 | 2013-12-13 |
| MCMILLAN, John Michael Ross | Director | 2011-10-07 | 2012-11-26 |
| OWEN, Mark Christopher | Director | 2015-11-16 | 2025-07-01 |
| PATEL, Bharat | Director | 2011-09-02 | 2012-11-26 |
| PATEL, Umang | Director | 2011-09-02 | 2012-11-26 |
| PUNTER, Denis Leslie | Director | 2011-09-02 | 2025-04-01 |
| SPYROPOULOS, Andrew Efstathios | Director | 2010-12-10 | 2013-12-13 |
| WILLIAMSON, Colin Malcolm | Director | 2012-11-26 | 2020-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mayur Suryakant Vithalbhai Patel | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-12-19 |
| Dole Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type group | |
| 2025-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type group | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-11 | AA | accounts | Accounts with accounts type group | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type group | |
| 2021-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type group | |
| 2020-12-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-04 | AA | accounts | Accounts with accounts type group | |
| 2020-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one