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Promenade Office Investments Limited

03546087

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, 2 Queen Square, Liverpool, L1 1RH
Incorporated 15/04/1998

Previously known as

Neptune Office Investments Limited · until 24/06/2015
Salestrans Limited · until 23/11/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Daniel Peter Hynd

secretary · Since 11/02/2013

BRITISH

Mr Daniel Peter Hynd

director · Since 11/02/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mr Peter Hynd

director · Since 11/02/2013

NONE

BRITISH · ENGLAND · Age 75

Also on 18 other boards

Daniel Peter Hynd

secretary · Since 11/02/2013

British

Daniel Peter Hynd

director · Since 11/02/2013

British · England · Age 42

Peter Hynd

director · Since 11/02/2013

British · England · Age 75

Former

Instant Companies Limited

corporate nominee director · Resigned 05/05/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/05/1998

Peter Hynd

director · Resigned 31/03/2004

Brian Meharg

secretary · Resigned 20/07/2004

Peter Anthony O'Brien

director · Resigned 23/12/2008

James Patrick Hynd

director · Resigned 23/12/2008

Simon Peter Hynd

director · Resigned 11/02/2013

Simon Peter Hynd

secretary · Resigned 11/02/2013

Brian Meharg

director · Resigned 17/01/2026

Persons with Significant Control

Former PSCs

Mr Peter Hynd

Ceased 28/05/2018

Mrs Jennifer Elizabeth Hynd

Ceased 28/05/2018

Charges0 outstanding

Charge
satisfied

NEPTUNE PROJECT MANAGMENT LIMITED

Created 13/11/2014Registered 20/11/2014Satisfied 24/02/2025

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line12nd Floor, 2 Queen Square
2026-08-16

2ND FLOOR, 2

post townLiverpool
2026-08-16

LIVERPOOL

officer appointedHYND, Daniel Peter
2026-08-16
officer appointedHYND, Daniel Peter
2026-08-16
officer appointedHYND, Peter
2026-08-16

CompanyRankvs 15898+ SIC 68209 peers
77

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£99k

Cash in the bank

Net Current Assets

£863k

Working capital

Current Assets

£983k

Current Liabilities

£120k

Fixed Assets

£2.1M

Debtors

£884k

Profit After Tax

-£181k

0avg. employees

Balance Sheet

Assets less current liabilities£3.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20258.21-£181k
202410.14+£68k
20239.86

Derived from filed accounts. Not audited figures.