Ltd Facts The UK company register, as filed

Register entry · No. 04088179

PRINCIPAL V1 LTD

Active Private Limited Company Incorporated 11 Oct 2000

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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Mar 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.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1.

    Accounts to 31 Mar 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PRINCIPAL HOUSE PARSONAGE BUSINESS PARK, PARSONAGE ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 4AL

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PRINCIPAL V1 LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2021 not published not published £1 £1 —
31 Mar 2020 not published not published £1 £1 —
31 Mar 2019 not published not published £1 £1 —
31 Mar 2018 not published not published £1 £1 —
31 Mar 2017 not published not published £1 £1 —
31 Mar 2016 not published not published £1 £1 —

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Anthony Rose Finance Director Director 27 Jul 2018 — May 1966 British · England
Richard Mark Cashman Director Director 10 Mar 2020 — November 1959 British · England
Paul Anthony Rose Secretary 27 Jul 2018 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Principal Consortium Limited company · 02616242 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 11 Oct 2016 — —

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

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Questions

Is PRINCIPAL V1 LTD still trading?

The register shows PRINCIPAL V1 LTD as active.

What does PRINCIPAL V1 LTD do?

It files the industry code 99999 (Dormant Company).

When was PRINCIPAL V1 LTD set up?

It was incorporated on 11 October 2000.

When are PRINCIPAL V1 LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PRINCIPAL V1 LTD's next confirmation statement due?

By 17 March 2027.

Who runs PRINCIPAL V1 LTD?

PRINCIPAL V1 LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 04133144 BRIGHTON & HOVE CITY CABS LIMITED Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
  2. 04133365 ENVOY RECRUITMENT LTD Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
  3. 04132387 HERTS CARE PROPERTY LTD. Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
  4. 04132840 PARAGON MATERIALS LIMITED Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
  5. 04132706 SUMMACARE LIMITED Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company

The file

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