PROMENADE DEVELOPMENTS LIMITED

Dissolved United Kingdom

Dormant Company

0 employees website.com
Dormant Company
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PROMENADE DEVELOPMENTS LIMITED

Dormant Company

Founded 20 Jun 2015 Dissolved United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 15 Jul 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 14 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for PROMENADE DEVELOPMENTS LIMITED (09649065), a dissolved company based in United Kingdom. Incorporated 20 Jun 2015. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hynd, Daniel PeterDirectorBritishEngland4120 Jun 2015Active
Hynd, PeterDirectorBritishEngland7520 Jun 2015Active

Shareholders

Shareholders (1)

Promenade Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PROMENADE DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Dissolved Voluntary
7 Apr 2026GazetteGazette Dissolved Voluntary
20 Jan 2026GazetteGazette Notice Voluntary
19 Jan 2026OfficersTermination of Brian Meharg as director on 17 Jan 2026
14 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
7 Apr 2026 Gazette

Gazette Dissolved Voluntary

7 Apr 2026 Gazette

Gazette Dissolved Voluntary

20 Jan 2026 Gazette

Gazette Notice Voluntary

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

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 weeks ago on 7 Apr 2026

Gazette Dissolved Voluntary

3 weeks ago on 7 Apr 2026

Gazette Notice Voluntary

3 months ago on 20 Jan 2026

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