PROMENADE LAND LIMITED
Development of building projects
PROMENADE LAND LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
2nd Floor 2 Queen Square Liverpool L1 1RH United Kingdom
Full company profile for PROMENADE LAND LIMITED (14358771), an active company based in Liverpool, United Kingdom. Incorporated 15 Sept 2022. 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 (2023–2025)
Cash in Bank
N/A
Net Assets
£300.00
Total Liabilities
£75.00
Turnover
N/A
Employees
N/A
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Elizabeth Jane Spencer | Director | British | United Kingdom | 15 Sept 2022 | Active |
| Peter James Hynd | Director | British | England | 15 Sept 2022 | Active |
| Simon Peter Hynd | Director | British | United Kingdom | 15 Sept 2022 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Simon Peter Hynd
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
James Hynd
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Elizabeth Spencer
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jan 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 19 Jan 2026 | Officers | Termination of Brian Meharg as director on 17 Jan 2026 | |
| 16 Jan 2026 | Persons With Significant Control | Change to James Hynd as a person with significant control on 10 Jan 2026 | |
| 16 Jan 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with no updates | |
| 28 Feb 2025 | Accounts | Annual accounts made up to 30 Jun 2024 |
Annual accounts made up to 30 Jun 2025
Termination of Brian Meharg as director on 17 Jan 2026
Change to James Hynd as a person with significant control on 10 Jan 2026
Confirmation statement made on 31 Dec 2025 with no updates
Annual accounts made up to 30 Jun 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
4 months ago on 19 Jan 2026
Termination of Brian Meharg as director on 17 Jan 2026
4 months ago on 19 Jan 2026
Change to James Hynd as a person with significant control on 10 Jan 2026
4 months ago on 16 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 28 Feb 2025