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Company profile
PROMENADE HOLDINGS LIMITED
active • ltd • 2nd Floor , 2 Queen Square, Liverpool, L1 1RH
Company no.09647506Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09647506
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-06-19
- Registered Office
- 2nd Floor , 2 Queen Square, Liverpool, L1 1RH
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£28.23m
Equity
£955,800
Total liabilities
£27.27m
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-06-30
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£2.47M
+9.57%Total liabilities
-£2.47M
-9.94%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£28.23m£477,900-£27.27m
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-06-30
Trade debtors£0
Trade creditors£0
Fixed assets£380
Current assets£28.23m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £120 | £22.18m | -£22.18m |
| 2022 | £35,640 | £19.86m | -£19.82m |
| 2023 | £25,640 | £26.42m | -£26.39m |
| 2024 | £955,800 | £25.77m | -£24.81m |
| 2025 | £955,800 | £28.23m | -£27.27m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 19 Jan 2026 | 4 Months |
| MEHARG, Brian Resigned | 17 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 14 Jan 2026 | 4 Months |
| Accounts Submitted | 25 Feb 2025 | 1 Year |
| Accounts Submitted | 4 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 4 Jan 2025 | 1 Year |
| Change of Date Of Creation | 4 Jan 2025 | 1 Year |
| Change of Jurisdiction | 4 Jan 2025 | 1 Year |
| Change of Last Full Members List Date | 4 Jan 2025 | 1 Year |
| Change of Registered Office Address | 4 Jan 2025 | 1 Year |
| Change of Type | 4 Jan 2025 | 1 Year |
| HYND, Daniel Peter Appointed | 19 Jun 2015 | 10 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-01-19 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2026-01-19 | Open PDF |
| confirmation-statement-with-no-updates | 2026-01-14 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-02-25 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-04 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-02-15 | Open PDF |
| confirmation-statement-with-no-updates | 2024-01-01 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-02-21 | Open PDF |
| confirmation-statement-with-no-updates | 2023-01-04 | Open PDF |
| change-person-director-company-with-change-date | 2022-09-20 | Open PDF |
| change-person-director-company-with-change-date | 2022-09-20 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-01-05 | Open PDF |