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Provision Trade Federation Limited

01250934

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Clerkenwell Green, London, EC1R 0DP
Incorporated 24/03/1976

Previously known as

United Kingdom Provision Trade Federation Limited · until 24/07/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Christopher Andrew Farr

director · Since 20/11/2013

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Sean Paul Whitfield

director · Since 21/05/2014

BUSINESS UNIT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Miss Nicola Louise Philp

director · Since 27/06/2018

PURCHASING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Richard David Hawthorn

director · Since 19/09/2019

HEAD OF TRADING

BRITISH · ENGLAND · Age 56

Mr Alastair Ian Lyon

director · Since 08/03/2022

EXPORT TRAINING MANAGER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Rodney Trayton Addy

secretary · Since 22/08/2022

Mr Guarav Luciano Raphael Behari

director · Since 12/06/2024

MANAGING DIRECTOR

DUTCH · ENGLAND · Age 36

Mr Edward John Salt

director · Since 12/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Miss Roseanne Byrne

director · Since 04/06/2025

SENIOR TRADING

BRITISH · ENGLAND · Age 33

Mr James George Elliott Smith

director · Since 19/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Jason James Wilkie

director · Since 20/06/2025

CEO

BRITISH · ENGLAND · Age 57

Ms Katie Major

director · Since 14/11/2025

SENIOR SUSTAINABILITY & AGRICULTURAL MAN

BRITISH · ENGLAND · Age 40

Mr Alan William Burton

director · Since 23/07/2026

BRITISH · ENGLAND · Age 53

Christopher Andrew Farr

director · Since 20/11/2013

British · United Kingdom · Age 64

Sean Paul Whitfield

director · Since 21/05/2014

British · United Kingdom · Age 57

Nicola Louise Philp

director · Since 27/06/2018

British · England · Age 49

Richard David Hawthorn

director · Since 19/09/2019

British · England · Age 56

Andrew John Taylor

director · Since 24/06/2020

British · England · Age 61

Alastair Ian Lyon

director · Since 08/03/2022

British · England · Age 40

Rodney Trayton Addy

secretary · Since 22/08/2022

Edward John Salt

director · Since 12/06/2024

British · England · Age 49

Guarav Luciano Raphael Behari

director · Since 12/06/2024

Dutch · England · Age 36

Roseanne Byrne

director · Since 04/06/2025

British · England · Age 33

James George Elliott Smith

director · Since 19/06/2025

British · England · Age 34

Jason James Wilkie

director · Since 20/06/2025

British · England · Age 57

Katie Major

director · Since 14/11/2025

British · England · Age 40

Former

David Ian Brough

director · Resigned 08/01/1992

Douglas Allum

director · Resigned 30/06/1992

Peter Allanson Bailey

director · Resigned 07/07/1992

John Walter Brooks

director · Resigned 19/01/1993

Valerie Christine Boothman

director · Resigned 06/04/1993

John Wayland Brown

director · Resigned 05/07/1994

Alan Birchall

director · Resigned 05/07/1994

Richard William Peter Brasher

director · Resigned 21/03/1995

John Bradford

director · Resigned 21/11/1995

Alan Chandler

secretary · Resigned 31/12/1995

Thomas Nicholas Barber

director · Resigned 09/07/1996

Andrew Roger Batchelor

director · Resigned 23/07/1997

David James Abraham

director · Resigned 08/07/1999

Noel Coakley

director · Resigned 10/07/2001

Colin Andrew Beaumont

director · Resigned 10/07/2001

Rebecca Lydia Cornes

director · Resigned 02/10/2001

Geoffrey Thomas Bullock

director · Resigned 04/10/2001

Ian William Butcher

director · Resigned 20/11/2001

Alfred James Booker

director · Resigned 01/01/2002

Clifford Carter

director · Resigned 03/02/2005

Denise Ashwood

director · Resigned 24/02/2005

Carl Beardshall

secretary · Resigned 05/12/2006

John Walter Brooks

director · Resigned 06/07/2010

Milton Cowan

director · Resigned 27/01/2011

Rene Briquetti

director · Resigned 20/11/2013

Leon Barry Abbitt

director · Resigned 01/07/2014

Carl Beardshall

director · Resigned 01/07/2014

Adam Braithwaite

director · Resigned 01/07/2014

Clare Cheney

secretary · Resigned 16/09/2014

Terence John Jones

secretary · Resigned 05/04/2016

Andrew Paul Clifford

director · Resigned 28/02/2019

Jonathan Bennett

director · Resigned 24/06/2020

Angela Teresa Coleshill

secretary · Resigned 11/05/2022

Andrew Gerard Kuyk

secretary · Resigned 22/08/2022

Leon Barry Abbitt

director · Resigned 12/03/2024

Richard Neil Burke

director · Resigned 03/12/2025

Thomas John Clothier

director · Resigned 03/12/2025

Mr Andrew John Taylor

director · Resigned 23/07/2026

Charges0 outstanding

Charge
satisfied

BRITISH MEAT PROCESSORS' ASSOCIATION

Created 25/01/2017Registered 31/01/2017Satisfied 27/05/2022

Change History

statusactive
2026-07-07

Active

typeprivate-limited-guarant-nsc
2026-07-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line117 Clerkenwell Green
2026-07-07

17 CLERKENWELL GREEN

CompanyRankvs 16+ SIC 94120 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 14.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£562k

Cash in the bank

Net Current Assets

£575k

Working capital

Current Assets

£619k

Current Liabilities

£44k

Fixed Assets

£1.4M

Debtors

£57k

6avg. employees

Tax at Year End(2024)

Corp tax£11k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202514.04+£45k
202410.58+£76k
20236.41

Derived from filed accounts. Not audited figures.