Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Promenade Holdings Limited
- Incorporated
- 19 June 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Micro entity
- Region
- North West
- Address
- 2nd Floor2Queen SquareLiverpoolL1 1RH
Officers
Not loaded yet. See them on Companies House
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
28 May 2018
Ceased Jennifer Elizabeth Hynd — Owns 25–50% of shares
28 May 2018
Ceased Peter Hynd — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Promenade Holdings Limited This company
Promenade Cowley Hill Limited Owns 75–100% of shares
BXB (Cowley Hill) Limited Owns 25–50% of shares
BXB (Thornton) Limited Owns 75–100% of shares
Promenade Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £380 | £380 | £380 | £380 | £380 | £380 |
| Current Assets | £28,229,971 | £25,764,718 | £26,417,318 | £19,856,366 | £22,182,158 | £22,377,688 |
| Creditors (< 1 year) | £27,274,551 | £24,809,298 | £26,392,058 | £19,821,106 | £22,182,418 | £22,377,948 |
| Net Current Assets | £955,420 | £35,260 | (£260) | (£260) | ||
| Net Assets | £35,640 | £120 | £120 | |||
| Shareholder Funds | £955,800 | £955,800 | £25,640 | £35,640 | £120 | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Micro company accounts | 30 June 2025 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 25 February 2025 | Micro company accounts | 30 June 2024 | ||
| 4 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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