PROMENADE GROUP LIMITED
Activities of construction holding companies
PROMENADE GROUP LIMITED
Activities of construction holding companies
Contact & Details
Contact
Registered Address
2nd Floor 2 Queen Square Liverpool L1 1RH United Kingdom
Full company profile for PROMENADE GROUP LIMITED (11694733), an active company based in Liverpool, United Kingdom. Incorporated 23 Nov 2018. Activities of construction holding companies. 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
£2.97M
Total Liabilities
£2.61M
Turnover
N/A
Employees
N/A
Debt Ratio
47%
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 | 23 Nov 2018 | Active |
| Daniel Peter Hynd | Director | British | England | 23 Nov 2018 | Active |
| Peter Hynd | Director | British | England | 23 Nov 2018 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Daniel Peter Hynd
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 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 | Officers | Termination of Brian Meharg as director on 17 Jan 2026 | |
| 19 Jan 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 14 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 | Confirmation Statement | Confirmation statement made on 31 Dec 2024 with no updates |
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
Confirmation statement made on 31 Dec 2024 with no updates
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 14 Jan 2026
Annual accounts made up to 30 Jun 2024
1 years ago on 25 Feb 2025
Confirmation statement made on 31 Dec 2024 with no updates
1 years ago on 4 Jan 2025