PROMENADE INVEST LIMITED
Security dealing on own account
PROMENADE INVEST LIMITED
Security dealing on own account
Contact & Details
Contact
Registered Address
2nd Floor 2 Queen Square Liverpool Merseyside L1 1RH United Kingdom
Full company profile for PROMENADE INVEST LIMITED (13650133), an active company based in Liverpool, United Kingdom. Incorporated 29 Sept 2021. Security dealing on own account. 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 (2022–2025)
Cash in Bank
N/A
Net Assets
£94.79k
Total Liabilities
£2.60M
Turnover
N/A
Employees
N/A
Debt Ratio
96%
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 | 29 Sept 2021 | Active |
| Daniel Peter Hynd | Director | British | England | 29 Sept 2021 | Active |
| Peter Hynd | Director | British | England | 29 Sept 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Promenade Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 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 |
|---|---|---|---|
| 31 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 23 Jan 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with no updates | |
| 22 Jan 2026 | Officers | Appointment of Mr Peter Hynd as director | |
| 19 Jan 2026 | Officers | Termination of Brian Meharg as director on 17 Jan 2026 | |
| 25 Feb 2025 | Accounts | Annual accounts made up to 30 Jun 2024 |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 31 Dec 2025 with no updates
Appointment of Mr Peter Hynd as director
Termination of Brian Meharg as director on 17 Jan 2026
Annual accounts made up to 30 Jun 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
2 months ago on 31 Mar 2026
Confirmation statement made on 31 Dec 2025 with no updates
4 months ago on 23 Jan 2026
Appointment of Mr Peter Hynd as director
4 months ago on 22 Jan 2026
Termination of Brian Meharg as director on 17 Jan 2026
4 months ago on 19 Jan 2026
Annual accounts made up to 30 Jun 2024
1 years ago on 25 Feb 2025