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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

PROMENADE DEVELOPERS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number06362364
Founded05/09/2007
PurposeDormant Company
AddressStrand Road Works, Strand Road, Preston, Lancashire, PR1 8UR
Confirmation StatementNext due: 08/06/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date05/09/2007
Registry AuthorityCompanies House
Registered Capital£2

Source: UK Companies House · Last updated: 03/12/2025

Timeline (37 events)

19/03/2026

Annual accounts filed

Accounts for a dormant company made up to 30 September 2025

View file in Documents

19/11/2024

Annual accounts filed

Micro company accounts made up to 30 September 2024

View file in Documents

05/09/2007

Appointed Owen John Oyston (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Owen John Oyston

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Owen John Oyston

Director

Appointed: 05/09/2007

—
Karl Samuel Owen Oyston

Director

Appointed: 13/04/2012 · Resigned: 23/01/2018

—
Karl Oyston

Director

Appointed: 04/08/2008 · Resigned: 16/08/2010

—
Roderick John Dyer

Secretary

Appointed: 04/08/2008 · Resigned: 03/08/2017

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Owen John Oyston (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Strand Road Works

Strand Road

Preston

Lancashire

PR1 8UR

Financials

Key figures from annual accounts filings.

Convert to

2015

Total assets: £-11.9K

Key figures

Total assets

2015£-11,852
2016£-17,263
2017£11,865
2018£11,865
2019£11,865
2020£11,865
2021£11,865
2022£11,865
2023£11,865
2024£11,865

Net Assets Liabilities

2015—
2016—
2017£11,865
2018£11,865
2019£11,865
2020£11,865
2021£11,865
2022£11,865
2023£11,865
2024£11,865

Equity

2015—
2016—
2017£11,865
2018£11,865
2019£11,865
2020£11,865
2021£11,865
2022£11,865
2023£11,865
2024£11,865

Current Assets

2015£5,981
2016£5,398
2017£0
2018£0
2019—
2020—
2021—
2022—
2023—
2024—

Net Current Assets Liabilities

2015£-11,854
2016£-17,265
2017£11,867
2018£11,867
2019£11,867
2020£11,867
2021£11,867
2022£11,867
2023£11,867
2024£11,867

Total Assets Less Current Liabilities

2015£-11,852
2016£-17,263
2017£11,865
2018£11,865
2019£11,865
2020£11,865
2021£11,865
2022£11,865
2023£11,865
2024£11,865

Creditors

2015—
2016—
2017£11,867
2018£11,867
2019£11,867
2020£11,867
2021£11,867
2022£11,867
2023£11,867
2024£11,867

Average Number Employees During Period

2015—
2016—
2017—
2018—
20190
20200
20210
20220
20231
20241

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£2
2016£2
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2

Creditors Due Within One Year

2015£17,835
2016£17,265
2017£11,867
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2015£-11,852
2016£-17,263
2017£-11,865
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2015£-11,852
2016£-17,263
2017£-11,865
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric2015201620172018201920202021202220232024
Total assets£-11,852£-17,263£11,865£11,865£11,865£11,865£11,865£11,865£11,865£11,865
Net Assets Liabilities——£11,865£11,865£11,865£11,865£11,865£11,865£11,865£11,865
Equity——£11,865£11,865£11,865£11,865£11,865£11,865£11,865£11,865
Current Assets£5,981£5,398£0£0——————
Net Current Assets Liabilities£-11,854£-17,265£11,867£11,867£11,867£11,867£11,867£11,867£11,867£11,867
Total Assets Less Current Liabilities£-11,852£-17,263£11,865£11,865£11,865£11,865£11,865£11,865£11,865£11,865
Creditors——£11,867£11,867£11,867£11,867£11,867£11,867£11,867£11,867
Average Number Employees During Period————000011
Called Up Share Capital Not Paid Not Expressed As Current Asset£2£2£2£2£2£2£2£2£2£2
Creditors Due Within One Year£17,835£17,265£11,867———————
Net Assets Liabilities Including Pension Asset Liability£-11,852£-17,263£-11,865———————
Shareholder Funds£-11,852£-17,263£-11,865———————

Documents

Accounts for a dormant company made up to 30 September 2025

19/03/2026

View

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Change of details for person with significant control

23/01/2026

View

Change of director details

23/01/2026

View

Confirmation statement

02/06/2025

View

Micro company accounts made up to 30 September 2024

19/11/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2024

Filed: 30/09/2024

View

Micro company accounts made up to 30 September 2023

25/05/2024

View

Confirmation statement

25/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2023

Filed: 30/09/2023

View

Showing 1–10 of 51

1 / 6

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Current ratio (2016)Current ratio
0.31×
Equity ratio (2024)Equity ratio
100%
YoY total assets (2016 vs 2017)YoY total assets
+168.7%
YoY net current assets (2016 vs 2017)YoY net current assets
+168.7%
Net current assets (2024)Net current assets
£11,867

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2015 vs 2016)
-45.7%
YoY net current assets (2015 vs 2016)
-45.6%
YoY total assets (2016 vs 2017)
+168.7%
YoY net current assets (2016 vs 2017)
+168.7%
  1. –
  2. –
  3. –PROMENADE DEVELOPERS LIMITED

Working capital & liquidity

Current ratio (2015)
0.34×
Net current assets (2015)
-£11,854
Current ratio (2016)
0.31×
Net current assets (2016)
-£17,265
Net current assets (2017)
£11,867
Net current assets (2018)
£11,867
Net current assets (2019)
£11,867
Net current assets (2020)
£11,867
Net current assets (2021)
£11,867
Net current assets (2022)
£11,867
Net current assets (2023)
£11,867
Net current assets (2024)
£11,867

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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