PROMENADE 7 LIMITED

Active Liverpool

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
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PROMENADE 7 LIMITED

Construction of domestic buildings

Founded 29 Sept 2021 Active Liverpool, United Kingdom 0 employees website.com
Construction of domestic buildings
Accounts Submitted 19 Jan 2026 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 £928K £45K 2025 year on year
Total Liabilities £928K £45K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 2 Queen Square Liverpool Merseyside L1 1RH United Kingdom

Full company profile for PROMENADE 7 LIMITED (13650127), an active company based in Liverpool, United Kingdom. Incorporated 29 Sept 2021. Construction of domestic buildings. 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 (2022–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£928.22k

Increased by £45.12k (+5%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

100%

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

3 active
Status
Brian MehargDirectorBritishEngland7329 Sept 2021Active
Daniel Peter HyndDirectorBritish,England4229 Sept 2021Active
Peter HyndDirectorBritishEngland7529 Sept 2021Active

Shareholders

Shareholders (1)

Daniel Peter Hynd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Daniel Peter Hynd

British

Active
Notified 29 Sept 2021
Residence England
DOB May 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
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
25 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
9 Jan 2025OfficersChange to director Mr Daniel Peter Hynd on 9 Jan 2025
19 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

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

25 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

9 Jan 2025 Officers

Change to director Mr Daniel Peter Hynd on 9 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 19 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

Annual accounts made up to 30 Jun 2024

1 years ago on 25 Feb 2025

Change to director Mr Daniel Peter Hynd on 9 Jan 2025

1 years ago on 9 Jan 2025