Promenade Secretaries Limited

04934899

active

Private Limited Company

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

10/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR 95 THE PROMENADE, GLOUCESTERSHIRE, GL50 1HH

Incorporated 16/10/2003

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74990

Non-trading company

82990

Other business support service activities

Officers

Mr Stephen Miles Churchill Green

director · Since 01/05/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Paul David Hunston

director · Since 01/05/2010

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 73 other boards

Mr Stephen Pallister

director · Since 01/05/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Mrs Rosemary Helen Chamberlayne

director · Since 13/11/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 29 other boards

Mrs Emma Frances Franks

secretary · Since 01/01/2016

Persons with Significant Control

Mr Stephen Miles Churchill Green

25–50% shares

25–50% votes

British · England · Age 53

Third Floor, 95, The Promenade, Cheltenham, GL50 1HH

Notified 06/04/2016

Timothy William Osborne

Significant control

British · United Kingdom · Age 75

Third Floor, 95, The Promenade, Cheltenham, GL50 1HH

Notified 06/04/2016

Mr Paul David Hunston

25–50% shares

25–50% votes

British · United Kingdom · Age 65

Third Floor, 95, The Promenade, Cheltenham, GL50 1HH

Notified 06/04/2016

Mr Stephen Pallister

Significant control

British · United Kingdom · Age 63

Third Floor, 95, The Promenade, Cheltenham, GL50 1HH

Notified 06/04/2016

Mrs Rosemary Helen Chamberlayne

Significant control

British · United Kingdom · Age 47

Third Floor, 95, The Promenade, Cheltenham, GL50 1HH

Notified 01/05/2019

Former PSCs

Mr Michael Reame Fullerlove

Ceased 28/04/2017

Mr Matthew Columb Cain

Ceased 31/03/2026

Mr Michael Cotlick

Ceased 26/03/2026

Mr Matthew Peter Shayle

Ceased 26/03/2026

CompanyRankvs 20404+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

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20404Promenade Secretaries Limited

39

How is this score calculated?

Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/10/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Stephen Miles Churchill GREENPrepared with FirstOrder by First Corporate