PROMENADE FIRSWOOD LIMITED
Development of building projects
PROMENADE FIRSWOOD LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
2nd Floor 2 Queen Square Liverpool Merseyside L1 1RH England
Full company profile for PROMENADE FIRSWOOD LIMITED (11713360), an active property, infrastructure and construction company based in Liverpool, England. Incorporated 5 Dec 2018. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
£3.94M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brian Meharg | Director | British | England | 5 Dec 2018 | Active |
| Daniel Peter Hynd | Director | British | England | 5 Dec 2018 | Active |
| Elizabeth Jane Spencer | Director | British | United Kingdom | 9 Mar 2023 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Promenade Land Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Promenade Group Limited
Ceased 15 Sept 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land and buildings on the east side of Northleigh Road, Stretford TRAFFORD | Freehold | - | 2 Nov 2022 |
Land on the west side of Seymour Grove, Stretford, Manchester TRAFFORD | Freehold | - | 2 Nov 2022 |
Stretford Memorial Hospital, Seymour Grove, Manchester (M16 0DU) TRAFFORD | Freehold | - | 2 Nov 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jan 2026 | Officers | Termination of Brian Meharg as director on 17 Jan 2026 | |
| 19 Jan 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 16 Jan 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with no updates | |
| 25 Feb 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 4 Jan 2025 | Persons With Significant Control | Change to Promenade Land Limited as a person with significant control on 4 Jan 2025 |
Termination of Brian Meharg as director on 17 Jan 2026
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 31 Dec 2025 with no updates
Annual accounts made up to 30 Jun 2024
Change to Promenade Land Limited as a person with significant control on 4 Jan 2025
Recent Activity
Latest Activity
Termination of Brian Meharg as director on 17 Jan 2026
4 months ago on 19 Jan 2026
Annual accounts made up to 30 Jun 2025
4 months ago on 19 Jan 2026
Confirmation statement made on 31 Dec 2025 with no updates
4 months ago on 16 Jan 2026
Annual accounts made up to 30 Jun 2024
1 years ago on 25 Feb 2025
Change to Promenade Land Limited as a person with significant control on 4 Jan 2025
1 years ago on 4 Jan 2025