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 Investments Limited
- Incorporated
- 20 June 2015 (11 years)
- Industry
- Security dealing on own account (64991)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- 2nd Floor2Queen SquareLiverpoolL1 1RH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2015
British
Born May 1984 (42)
Director · Appointed 20 June 2015
British
Born February 1951 (75)
Officer history (1 former)
17 January 2026
20 June 2015
20 June 2015
20 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09647506
Group structure 7 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,267,306 | £12,889,520 | £12,073,285 | £11,297,313 | £11,522,613 | £9,791,090 |
| Current Assets | £4,887,956 | £3,236,744 | £635,357 | £1,430,675 | £595,588 | £10,328,481 |
| Creditors (< 1 year) | £16,341,360 | £14,858,919 | £11,742,437 | £11,976,813 | £11,564,249 | £19,959,626 |
| Net Current Assets | (£11,453,404) | (£10,546,138) | (£10,968,661) | (£9,631,145) | ||
| Net Assets | £751,175 | £553,952 | £159,945 | |||
| Shareholder Funds | £1,813,902 | £1,267,345 | £966,205 | £751,175 | £553,952 | £159,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 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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