Promenade Interiors Limited

Active05141891 Private limited company

Incorporated: 1 June 2004 (22 years)
Previously known as: Bonustrack Limited (until 11 August 2008)
Industry: Dormant Company (99999)
Directors: John Owen Oyston
Owned by: John Owen Oyston
Accounts type: Micro entity
Region: North West
Address: Strand Road Works
Strand Road
Preston
PR1 8UR

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 8 June 2027
Last conf. stmt: 25 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Oyston, John Owen

Director · Appointed 21 February 2005

Also at Denaxe Limited, Natfarm Limited, Oyston Industrial Investments Limited · more companies

British

Born January 1934 (92)

Officer history (7 former)

3 August 2017

Resigned Dyer, Roderick John as Secretary

16 August 2010

Resigned Oyston, Karl as Director

4 August 2008

Resigned Conlon, Rosemary Joyce as Secretary

4 August 2008

Appointed Dyer, Roderick John as Secretary

4 August 2008

Appointed Oyston, Karl as Director

21 February 2005

Appointed Conlon, Rosemary Joyce as Secretary

21 February 2005

Appointed Oyston, John Owen as Director

21 February 2005

Resigned Wacks Caller (Nominees) Limited as Corporate Secretary

21 February 2005

Resigned Wacks Caller (Nominees) Limited as Corporate Director

17 June 2004

Appointed Wacks Caller (Nominees) Limited as Corporate Secretary

17 June 2004

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

17 June 2004

Resigned Corporate Appointments Limited as Corporate Nominee Director

12 June 2004

Appointed Wacks Caller (Nominees) Limited as Corporate Director

1 June 2004

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

1 June 2004

Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

John Owen Oyston

Individual · Notified 6 April 2016

Owns 75–100% of shares

British

Born January 1934 (92)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets: £2,646
Employees: 1

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020
Current Assets	£2,645	£2,645	£2,645	£2,645	£2,645
Net Current Assets	£2,645	£2,645	£2,645	£2,645	£2,645
Net Assets	£2,646	£2,646	£2,646	£2,646	£2,646
Shareholder Funds	£2,646	£2,646	£2,646	£2,646	£2,646

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 July 2026	Confirmation statement with no updates	25 May 2026
2 July 2026	Register inspection address has been changed
24 February 2026	Micro company accounts	30 June 2025
23 January 2026	Change of details for a person with significant control
23 January 2026	Director's details changed