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Promenade Estates Limited

04538950

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 18/09/2002

Previously known as

Promenade Property Management Limited · until 26/06/2016
Neptune Project Management Limited · until 24/06/2015

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

41100
Development of building projects
68320
Management of real estate on a fee or contract basis
81100
Combined facilities support activities

Officers

Mr Daniel Peter Hynd

director · Since 11/02/2013

NONE

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Daniel Peter Hynd

secretary · Since 11/02/2013

BRITISH

Mr Peter Hynd

director · Since 11/02/2013

NONE

BRITISH · ENGLAND · Age 75

Also on 18 other boards

Mrs Jennifer Elizabeth Hynd

director · Since 11/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 74

Peter Hynd

director · Since 11/02/2013

British · England · Age 75

Daniel Peter Hynd

secretary · Since 11/02/2013

British

Daniel Peter Hynd

director · Since 11/02/2013

British · England · Age 42

Jennifer Elizabeth Hynd

director · Since 11/05/2016

British · England · Age 74

Former

Instant Companies Limited

corporate nominee director · Resigned 18/09/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/09/2002

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

Mrs Jennifer Elizabeth Hynd

25–50% shares

British · England · Age 74

2nd Floor, 2, Queen Square, Liverpool, L1 1RH

Notified 19/04/2016

Mr Peter Hynd

25–50% shares

British · England · Age 75

2nd Floor, 2, Queen Square, Liverpool, L1 1RH

Notified 19/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line12nd Floor, 2 Queen Square
2026-08-12

2ND FLOOR, 2

post townLiverpool
2026-08-12

LIVERPOOL

officer appointedHYND, Daniel Peter
2026-08-12
officer appointedHYND, Daniel Peter
2026-08-12
officer appointedHYND, Jennifer Elizabeth
2026-08-12
officer appointedHYND, Peter
2026-08-12

CompanyRankvs 3557+ SIC 41100 peers
80

Financial strength95th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.49× · 12/20
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.

Employees14/15 pts

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

Liquidity12/20 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

£1.6M

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£4.8M

Current Liabilities

£3.2M

Fixed Assets

£15k

Debtors

£4.7M

6avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.49-£18k
20241.49-£62k
20231.57

Derived from filed accounts. Not audited figures.