PROMENADE COWLEY HILL LIMITED

Active Liverpool
0 employees website.com
Property, infrastructure and construction Residential development
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PROMENADE COWLEY HILL LIMITED

Founded 5 Apr 2019 Active Liverpool, United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development
Accounts Submitted 19 Jan 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 16 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £84K £13 2025 year on year
Total assets £10M £3M 2025 year on year
Total Liabilities £10M £3M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 2 Queen Square Liverpool Merseyside L1 1RH United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PROMENADE COWLEY HILL LIMITED (11929487), an active property, infrastructure and construction company based in Liverpool, United Kingdom. Incorporated 5 Apr 2019. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£83.65k

Increased by £13.00 (+0%)

Total Liabilities

£10.20M

Increased by £2.62M (+35%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Brian MehargDirectorBritishEngland735 Apr 2019Active
Peter James HyndDirectorBritishEngland449 Mar 2023Active
Simon Peter HyndDirectorBritishUnited Kingdom489 Mar 2023Active

Shareholders

Shareholders (2)

Promenade Holdings Limited
80.0%
Promenade Group Limited
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PROMENADE COWLEY HILL LIMITED Current Company
BXB (THORNTON) LIMITED united kingdom
BXB (HALTON) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026OfficersTermination of Brian Meharg as director on 17 Jan 2026
19 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
16 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
25 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
4 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with updates
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 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with 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 16 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 updates

1 years ago on 4 Jan 2025