PROMENADE RESTAURANTS LIMITED
PROMENADE RESTAURANTS LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
2nd Floor, 2 Queen Square Liverpool L1 1RH
Full company profile for PROMENADE RESTAURANTS LIMITED (03148178), an active company based in Liverpool, United Kingdom. Incorporated 18 Jan 1996. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£458.67k
Net Assets
£8.43M
Total Liabilities
£1.27M
Turnover
N/A
Employees
N/A
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daniel Peter Hynd | Secretary | British | Unknown | 11 Feb 2013 | Active |
| Peter Hynd | Director | British | England | 11 Feb 2013 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
Peter Hynd
Ceased 28 May 2018
Jennifer Elizabeth Hynd
Ceased 28 May 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Units 1, 2 and 3, Queen Square Car Park, Queen Square, Liverpool (L1 1RH) LIVERPOOL | Leasehold | - | 7 Jan 2016 |
Queen Arcade, Queen Square, Liverpool LIVERPOOL | Leasehold | - | 11 Mar 2002 |
land on the south side of Hood Street, Liverpool LIVERPOOL | Leasehold | - | 3 Dec 1998 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jan 2026 | Officers | Termination of Brian Meharg as director on 17 Jan 2026 | |
| 14 Jan 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with no updates | |
| 2 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 25 Feb 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 5 Jan 2025 | Confirmation Statement | Confirmation statement made on 31 Dec 2024 with updates |
Termination of Brian Meharg as director on 17 Jan 2026
Confirmation statement made on 31 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Mortgage Satisfy Charge Full
Confirmation statement made on 31 Dec 2024 with updates
Recent Activity
Latest Activity
Termination of Brian Meharg as director on 17 Jan 2026
3 months ago on 19 Jan 2026
Confirmation statement made on 31 Dec 2025 with no updates
3 months ago on 14 Jan 2026
Annual accounts made up to 31 Dec 2024
12 months ago on 2 May 2025
Mortgage Satisfy Charge Full
1 years ago on 25 Feb 2025
Confirmation statement made on 31 Dec 2024 with updates
1 years ago on 5 Jan 2025