Promanade Limited

Active04134010 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Alan Mole
Accounts type
Micro entity
Region
West Midlands
Address
Laburnum Cottage Promanade Ltd
Station Rd
Eckington
Pershore
WR10 3AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mole, Susan Lynne
Secretary · Appointed 29 December 2000
British
Director · Appointed 29 December 2000
British
Born March 1951 (75)
Officer history (4 former)
2 December 2007
Resigned Mole, Joseph as Director
31 January 2006
Resigned Dunkley, Peter Raymond Charles as Director
4 November 2003
Appointed Dunkley, Peter Raymond Charles as Director
1 January 2003
Appointed Mole, Joseph as Director
29 December 2000
Appointed Mole, Susan Lynne as Secretary
29 December 2000
Appointed Mole, Alan as Director
29 December 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 December 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 December 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 December 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1951 (75)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£60,127)
Employees
1
Debt Ratio
586%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2019 2021 2022 2023 2024 2025 (£64,756) (£75,467) (£84,181) (£88,480) (£79,645) (£60,127)
Balance sheet detail
202520242023202220212019
Fixed Assets£4,198£5,807£6,336£7,129
Current Assets£8,173£8,147£8,084£8,209
Debtors£8,000£8,000£8,000£8,000£8,000
Cash£21£84£209
Creditors (< 1 year)£71,868£92,624£101,145£96,984£91,391£83,405
Creditors (> 1 year)£195£975£1,755£2,535
Net Current Assets(£63,695)(£84,477)(£93,061)(£88,775)(£83,391)(£75,405)
Net Assets(£60,127)(£79,645)(£88,480)(£84,181)(£75,467)(£64,756)
Shareholder Funds(£60,127)(£84,181)(£75,467)(£64,756)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates29 December 2025
23 December 2025Micro company accounts31 March 2025
13 January 2025Confirmation statement with updates29 December 2024
19 December 2024Total exemption full accounts31 March 2024
5 January 2024Confirmation statement with no updates29 December 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?