Company Overview
Promenade Firswood Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 05 December 2018, so this is a well established company. Promenade Firswood Limited has been in business for 7 years and 3 months. The accounts status is micro entity and the accounts are next due on Tuesday 31 March 2026.
Registered Address

2Nd Floor 2 Queen Square, Liverpool, Merseyside, L1 1RH
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Companies House Data
Company NamePROMENADE FIRSWOOD LIMITED
Company Number11713360
Registered Office Address2nd Floor 2 Queen Square
 L1 1RH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/12/2018
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2027
Accounts Last Made Up Date30/06/2025
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date02/01/2020
Previous Company NameChanged Date
PROMENADE HESWALL LIMITED26 Feb 2024
Directors & Members
Show Resigned
Daniel Hynd - Director
(British, 42 years old, born May 1984)
Appointed 05 December 2018
Active
Peter Hynd - Director
(British, 75 years old, born February 1951)
Appointed 05 December 2018
Active
Simon Hynd - Director
(British, 49 years old, born July 1977)
Appointed 09 March 2023
Active
Peter Hynd - Director
(British, 45 years old, born October 1981)
Appointed 09 March 2023
Active
Elizabeth Spencer - Director
(British, 39 years old, born November 1987)
Appointed 09 March 2023
Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Daniel Hynd
BXB (THORNTON) LIMITED
ION PROPERTY DEVELOPMENTS LIMITED
PROMENADE 16 LIMITED
PROMENADE 17 LIMITED
PROMENADE COWLEY HILL LIMITED
PROMENADE ELLESMERE PORT LIMITED
PROMENADE GROUP LIMITED
PROMENADE INVEST LIMITED
Peter Hynd
BXB (THORNTON) LIMITED
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
NEPTUNE PROPERTY VENTURES LIMITED
PROMENADE 16 LIMITED
PROMENADE 17 LIMITED
PROMENADE 7 LIMITED
PROMENADE BALTIC LIMITED
PROMENADE CAR PARKS LIMITED
PROMENADE COWLEY HILL LIMITED
PROMENADE DEVELOPMENTS LIMITED
PROMENADE ELLESMERE PORT LIMITED
PROMENADE ESTATES LIMITED
PROMENADE GROUP LIMITED
PROMENADE HOLDINGS LIMITED
PROMENADE INVEST LIMITED
PROMENADE INVESTMENTS LIMITED
PROMENADE LAND LIMITED
PROMENADE OFFICE INVESTMENTS LIMITED
PROMENADE OPEN SPACES LIMITED
PROMENADE PARLA LIVING LIMITED
PROMENADE PROPERTY MANAGEMENT LIMITED
PROMENADE RESTAURANTS LIMITED
Simon Hynd
CASINOSHOCK (PP) LIMITED
CASINOSHOCK (VS) LIMITED
CASINOSHOCK (WS) LIMITED
CASINOSHOCK DEVELOPMENTS LIMITED
CASINOSHOCK GROUP LIMITED
CASINOSHOCK LIMITED
CASINOSHOCK OLD HAYMARKET INVESTMENTS LIMITED
CASINOSHOCK PROJECT MANAGEMENT LIMITED
CASINOSHOCK PROPERTY MANAGEMENT LIMITED
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
HEATHWOOD LAND LIMITED
ION PROJECTS LIMITED
ION PROPERTY DEVELOPMENTS LIMITED
MANNANAN CAPITAL LIMITED
PROMENADE BALTIC LIMITED
PROMENADE CAR PARKS LIMITED
PROMENADE COWLEY HILL LIMITED
PROMENADE ESTATES LIMITED
PROMENADE LAND LIMITED
PROMENADE OFFICE INVESTMENTS LIMITED
PROMENADE OPEN SPACES LIMITED
PROMENADE RESTAURANTS LIMITED
STRATO SOFTWARE LTD
UL PROPERTIES LIMITED
Peter Hynd
PROMENADE COWLEY HILL LIMITED
PROMENADE LAND LIMITED
Elizabeth Spencer
HOOLEY INVESTMENTS LIMITED
PROMENADE BALTIC LIMITED
PROMENADE COWLEY HILL LIMITED
PROMENADE LAND LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2022 30-Jun-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2022 30-Jun-2021
Assets - - -
Debt - - -
Net Assets/Debt 100 100 100
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around L1 1RH
PROMENADE HOLDINGS LIMITED
2ND FLOOR , 2, QUEEN SQUARE, LIVERPOOL, L1 1RH
ALMOND PROPERTY CONSULTANTS LIMITED
2 QUEEN SQUARE, LIVERPOOL, MERSEYSIDE, L1 1RH
PROMENADE BALTIC LIMITED
Castle Chambers, 43 Castle Street, Liverpool, L1 1RH
HEATHWOOD LAND LIMITED
2nd Floor, 2 Queen Square, Liverpool, L1 1RH
GAPOAK PROPERTIES LIMITED
St John'S House, Two Queen Square, Liverpool, L1 1RH
PROMENADE ESTATES LIMITED
2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH
ATMORE INVESTMENTS LIMITED
SUITE 1.2, 1ST FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L1 1RH
ATMORE PROPERTIES LIMITED
SUITE 1.2, 1ST FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L1 1RH
ATMORE CENTRES LIMITED
SUITE 1.2, 1ST FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L1 1RH
ATMORE ESTATES LIMITED
St John'S House, Two Queen Square, Liverpool, L1 1RH
Document Filings
Termination of appointment of Brian Meharg as a director on 17 January 2026
Confirmation statement made on 31 December 2025 with no updates
Confirmation statement made on 31 December 2024 with no updates
Change of details for Promenade Land Limited as a person with significant control on 4 January 2025
Certificate of change of name
Confirmation statement made on 31 December 2023 with updates
Appointment of Mrs Elizabeth Jane Spencer as a director on 9 March 2023
Appointment of Mr Peter James Hynd as a director on 9 March 2023
Appointment of Mr Simon Peter Hynd as a director on 9 March 2023
Confirmation statement made on 31 December 2022 with updates
Notification of Promenade Land Limited as a person with significant control on 15 September 2022
Cessation of Promenade Group Limited as a person with significant control on 15 September 2022
Director's details changed for Mr Peter Hynd on 15 September 2022
Confirmation statement made on 31 December 2021 with updates
Previous accounting period shortened from 31 December 2021 to 30 June 2021
Confirmation statement made on 31 December 2020 with no updates
Confirmation statement made on 31 December 2019 with no updates
Confirmation statement made on 31 December 2018 with no updates

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