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The Prom @ New Brighton Limited

08644203

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

377 Hoylake Road, Wirral, CH46 0RW
Incorporated 09/08/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Hhl Company Secretaries Limited

corporate secretary · Since 18/03/2015

Reg: 09034351

Michael John Pover

director · Since 07/11/2017

British · England · Age 58

Nicola Jane Parker

director · Since 10/01/2019

British · United Kingdom · Age 62

Linda Jones

director · Since 21/12/2021

British · England · Age 82

Michael Purves Robertson

director · Since 01/08/2022

British · England · Age 73

Melanie O'Connor

director · Since 28/03/2023

British · United Kingdom · Age 63

Former

Brian Meharg

director · Resigned 14/12/2016

Daniel Peter Hynd

director · Resigned 14/12/2016

Joan Merrall

director · Resigned 07/11/2017

Jill Andrae Renwick

director · Resigned 22/11/2018

Peter Reginald Russell

director · Resigned 13/12/2018

Iain Grenville Mackie

director · Resigned 14/09/2021

Stephen Kenneth Ward

director · Resigned 04/11/2021

Christine Mary Cran

director · Resigned 04/07/2022

Irene Margaret Pritchard

director · Resigned 23/03/2023

David Robert May

director · Resigned 17/02/2026

Persons with Significant Control

Former PSCs

Mr Daniel Peter Hynd

Ceased 01/08/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1377 Hoylake Road
2026-06-08

377 HOYLAKE ROAD

post townWirral
2026-06-08

WIRRAL

CompanyRankvs 52119+ SIC 98000 peers
48

Financial strength57th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees6/15 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.

Longevity13/15 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 31/12/2024

Net Worth

£24

Balance sheet strength

Cash

£24

Cash in the bank

Net Current Assets

£24

Working capital

Current Assets

£24

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£24
Prepared with Sage Accounts Production 24.0 - FRS102_2023