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Promenade Firswood Limited

11713360

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 05/12/2018

Previously known as

Promenade Heswall Limited · until 26/02/2024

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100
Development of building projects

Officers

Daniel Peter Hynd

director · Since 05/12/2018

British · England

Mr Peter Hynd

director · Since 05/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Peter Hynd

director · Since 05/12/2018

British · England

Mr Daniel Peter Hynd

director · Since 05/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Peter James Hynd

director · Since 09/03/2023

British · England

Simon Peter Hynd

director · Since 09/03/2023

British · United Kingdom

Elizabeth Jane Spencer

director · Since 09/03/2023

British · England

Mr Peter James Hynd

director · Since 09/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Simon Peter Hynd

director · Since 09/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mrs Elizabeth Jane Spencer

director · Since 09/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Former

Brian Meharg

director · Resigned 17/01/2026

Persons with Significant Control

Promenade Land Limited

75–100% shares

Reg: 14358771 · England · Limited Company

Notified 15/09/2022

Former PSCs

Promenade Group Limited

Ceased 15/09/2022

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 2nd Floor 2 Queen Square
2026-08-12

2ND FLOOR

post town → Liverpool
2026-08-12

LIVERPOOL

officer appointed → HYND, Daniel Peter
2026-08-12
officer appointed → HYND, Peter James
2026-08-12
officer appointed → HYND, Peter
2026-08-12
officer appointed → HYND, Simon Peter
2026-08-12
officer appointed → SPENCER, Elizabeth Jane
2026-08-12

CompanyRankvs 45187+ SIC 41100 peers
46

Financial strength37th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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45187Promenade Firswood Limited
45
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.

Employees2/15 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.

Longevity8/15 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 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£3.9M

Current Liabilities

£3.9M

0avg. employees-6

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.