Website & contact details
- Website
Promenade Estates Limited
- Incorporated
- 18 September 2002 (24 years)
- Previously known as
- Promenade Property Management Limited (until 26 June 2016)Neptune Project Management Limited (until 24 June 2015)
- Industry
- Development of building projects (41100) Management of real estate on a fee or contract basis (68320)Combined facilities support activities (81100)
- Directors
- Jennifer Elizabeth Hynd
- Owned by
- Jennifer Elizabeth HyndPeter Hynd
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 2nd Floor2 Queen SquareLiverpoolL1 1RH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Hynd, Jennifer Elizabeth
Director · Appointed 11 May 2016
British
Born October 1951 (75)
Hynd, Daniel Peter
Secretary · Appointed 11 February 2013
British
Director · Appointed 11 February 2013
British
Born May 1984 (42)
Director · Appointed 11 February 2013
British
Born February 1951 (75)
Officer history (9 former)
17 January 2026
11 May 2016
Appointed Hynd, Jennifer Elizabeth as Director
11 February 2013
11 February 2013
11 February 2013
11 February 2013
11 February 2013
11 February 2013
Appointed Hynd, Daniel Peter as Secretary
23 December 2008
23 December 2008
1 October 2006
20 July 2004
20 July 2004
1 July 2004
31 March 2004
17 March 2004
18 September 2002
18 September 2002
18 September 2002
18 September 2002
18 September 2002
18 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jennifer Elizabeth Hynd
Individual · Notified 19 April 2016
Owns 25–50% of shares
British
Born October 1951 (75)
Peter Hynd
Individual · Notified 19 April 2016
Owns 25–50% of shares
British
Born February 1951 (75)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,584,741
- Cash
- £43,117
- Employees
- 6
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,104 | £854 | £1,822 | £895 | £1,013 | £1,647 | £6,255 |
| Current Assets | £4,780,813 | £4,844,825 | £4,588,495 | £4,396,788 | £4,624,942 | £2,375,355 | £2,399,522 |
| Debtors | £4,737,696 | £4,790,464 | £4,549,035 | £4,342,924 | £4,480,985 | £2,258,604 | £2,267,735 |
| Cash | £43,117 | £54,361 | £39,460 | £53,864 | £143,957 | £55,472 | £131,787 |
| Creditors (< 1 year) | £3,207,400 | £3,243,207 | £2,925,518 | £2,706,052 | £3,056,486 | £973,969 | £1,056,942 |
| Net Current Assets | £1,573,413 | £1,601,618 | £1,662,977 | £1,690,736 | £1,568,456 | £1,401,386 | £1,342,580 |
| Net Assets | £1,584,741 | £1,602,258 | £1,664,343 | £1,691,461 | £1,569,276 | £1,402,720 | £1,347,646 |
| Shareholder Funds | £1,584,741 | £1,602,258 | £1,664,343 | £1,691,461 | £1,569,276 | £1,402,720 | £1,347,646 |
What Promenade Estates say about themselves
“Promenade Estates is one of the leading property firms in Liverpool with a distinguished track record and a strong, fresh vision for property development.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 2 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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