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 Group Limited
- Incorporated
- 23 November 2018 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Daniel Peter Hynd
- Accounts type
- Micro entity
- Region
- North West
- Address
- 2nd Floor2 Queen SquareLiverpoolL1 1RH
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daniel Peter Hynd
Individual · Notified 23 November 2018
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)
Holdings 2
Companies where Promenade Group Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £145 | £145 | £145 | £220 | £220 | £220 | £220 |
| Current Assets | £5,579,628 | £4,667,544 | £4,724,937 | £3,215,055 | £2,474,268 | £2,474,268 | £2,476,268 |
| Creditors (< 1 year) | £2,614,228 | £1,702,144 | £1,992,077 | £481,907 | |||
| Net Current Assets | £2,965,400 | £2,733,148 | £2,474,268 | £2,474,268 | £2,476,268 | ||
| Net Assets | £2,733,368 | £2,474,488 | £2,474,488 | £2,476,488 | |||
| Shareholder Funds | £2,965,545 | £2,965,545 | £2,733,005 | £2,733,368 | £2,474,488 | £2,474,488 | £2,476,488 |
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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