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Promenade Invest Limited

Promenade Invest Limited is an active company incorporated on 29 September 2021 with the registered office located in Liverpool, Merseyside. Promenade Invest Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13650133
Private limited company
Age
4 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
2nd Floor 2 Queen Square
Liverpool
Merseyside
L1 1RH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in May 1984
Promenade Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Promenade Group Limited
Daniel Peter Hynd and Peter Hynd are mutual people.
Active
Promenade Ellesmere Port Limited
Daniel Peter Hynd and Peter Hynd are mutual people.
Active
Promenade Firswood Limited
Daniel Peter Hynd and Peter Hynd are mutual people.
Active
Promenade Cowley Hill Limited
Daniel Peter Hynd and Peter Hynd are mutual people.
Active
BXB (Thornton) Limited
Daniel Peter Hynd and Peter Hynd are mutual people.
Active
Promenade 16 Limited
Daniel Peter Hynd and Peter Hynd are mutual people.
Active
Promenade 17 Limited
Daniel Peter Hynd and Peter Hynd are mutual people.
Active
Columbus Quay Management (North West) Limited
Peter Hynd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.6M
Increased by £694.6K (+77%)
Total Liabilities
-£1.55M
Increased by £698.57K (+82%)
Net Assets
£45.8K
Decreased by £3.97K (-8%)
Debt Ratio (%)
97%
Increased by 2.64% (+3%)
Latest Activity
Confirmation Submitted
14 Days Ago on 23 Jan 2026
Brian Meharg Resigned
20 Days Ago on 17 Jan 2026
Micro Accounts Submitted
11 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Jan 2025
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Jan 2024
Micro Accounts Submitted
2 Years 11 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2023
Mr Peter Hynd Details Changed
3 Years Ago on 15 Sep 2022
Mr Peter Hynd Details Changed
3 Years Ago on 15 Sep 2022
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 23 Jan 2026
Submitted on 22 Jan 2026
Termination of appointment of Brian Meharg as a director on 17 January 2026
Submitted on 19 Jan 2026
Micro company accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 4 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 1 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 21 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Director's details changed for Mr Peter Hynd on 15 September 2022
Submitted on 20 Sep 2022
Repayment History
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