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 Land Limited
- Incorporated
- 15 September 2022 (4 years)
- Industry
- Development of building projects (41100)
- Owned by
- Elizabeth Jane SpencerSimon Peter HyndPeter James Hynd
- Accounts type
- Micro entity
- Region
- North West
- Address
- 2nd Floor2 Queen SquareLiverpoolL1 1RH
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Jane Spencer
Individual · Notified 15 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1987
Simon Peter Hynd
Individual · Notified 15 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1977 (49)
Peter James Hynd
Individual · Notified 15 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Holdings 1
Companies where Promenade Land Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 4.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £75 | £75 | |
| Current Assets | £300 | £300 | |
| Cash | £300 | ||
| Creditors (< 1 year) | £75 | £75 | |
| Net Current Assets | £225 | ||
| Net Assets | £300 | ||
| Shareholder Funds | £300 | £300 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Change of details for a person with significant control | |||
| 19 January 2026 | Micro company accounts | 30 June 2025 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 16 January 2026 | Change of details for a person with significant control |
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