Ltd Facts The UK company register, as filed

Register entry · No. 03148178

PROMENADE RESTAURANTS LIMITED

Active Private Limited Company Incorporated 18 Jan 1996

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,819,196.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (9 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jan 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    9

  6. Names

    1. PROMENADE RESTAURANTS LIMITED current
    2. NEPTUNE LEISURE INVESTMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £384,621 £492,262 £8,819,196 0
31 Dec 2024 not published £-759,468 £458,669 £8,434,575 0
31 Dec 2023 not published £-1,121,485 £391,376 £9,194,043 0
31 Dec 2022 not published £507,056 £290,757 £10,315,528 0
31 Dec 2021 not published £1,059,511 £504,822 £9,908,472 0
31 Dec 2020 not published £-1,113,298 £270,990 £8,948,961 0

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Hynd None Director 11 Feb 2013 — February 1951 British · England
Daniel Peter Hynd None Director 11 Feb 2013 — May 1984 British · England
Daniel Peter Hynd Secretary 11 Feb 2013 — — British

Owners and controllers All 3, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PROMENADE RESTAURANTS LIMITED still trading?

The register shows PROMENADE RESTAURANTS LIMITED as active.

What does PROMENADE RESTAURANTS LIMITED do?

It files these industry codes 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).

When was PROMENADE RESTAURANTS LIMITED set up?

It was incorporated on 18 January 1996.

When are PROMENADE RESTAURANTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PROMENADE RESTAURANTS LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs PROMENADE RESTAURANTS LIMITED?

PROMENADE RESTAURANTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 03297974 ANMATA INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 1996 64991 · Security dealing on own account
  2. 03297732 COCON PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 1996 68209 · Other letting and operating of own or leased real estate
  3. 03297894 JOMARK COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1996 62020 · Information technology consultancy activities
  4. SC171102 MILLPORT HOLIDAY LODGES LIMITED Active Private Limited Company Inc. 31 Dec 1996 68209 · Other letting and operating of own or leased real estate
  5. 03298032 PITAC (UK) LTD Active Private Limited Company Inc. 31 Dec 1996 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House