Promenade Gift Company Limited

Active02841344 Private limited company
Incorporated
2 August 1993 (33 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Owned by
David Alan Hudson
Accounts type
Micro entity
Region
West Midlands
Address
Ground Floor
Custom House
Waterfront East
Brierley Hill
DY5 1XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary
British
Director
British
Born June 1949 (77)
Officer history (3 former)
16 April 2026
Resigned Kennedy, Thomas Eugene as Director
2 August 1993
Appointed Hunt, Jennifer Irene as Nominee Secretary
2 August 1993
Resigned Hunt, Jennifer Irene as Nominee Secretary
2 August 1993
Appointed Redding, Diana Elizabeth as Nominee Director
2 August 1993
Resigned Redding, Diana Elizabeth as Nominee Director
2 August 1993
Appointed Kennedy, Thomas Eugene as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1949 (77)
Former controllers (1)
16 April 2026
Ceased Thomas Kennedy — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.2x

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2024 2025 (£333) £3,834 £4,702 £2,111 £2,416
Balance sheet detail
202520242023202220212020
Current Assets£15,189£24,273£22,773£27,222£7,924
Creditors (< 1 year)£12,773£22,162£18,173£18,071£23,388£8,257
Net Current Assets£2,416£2,111£4,702£3,834(£333)
Shareholder Funds£2,416£2,111£4,702£3,834(£333)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates2 August 2026
10 August 2026Change of details for a person with significant control

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