Ltd Facts The UK company register, as filed

Register entry · No. 08077381

PRINCIPAL HOLDINGS UK LIMITED

Active Private Limited Company Incorporated 21 May 2012

Checks

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

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 5 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 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 £3,265,450.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 May 2012 (14 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, ENGLAND, WS13 8RZ

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    5 Jun 2027
    Last made up to
    22 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PRINCIPAL HOLDINGS UK LIMITED current
    2. CHESS HOLDINGS (UK) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £20,213 £3,265,450 0
31 Dec 2022 not published £-33 £31,770 £3,265,450 0
31 Dec 2021 not published £437,026 £531,210 £3,265,483 0
31 Dec 2020 not published £336,667 £230,213 £3,071,857 0
31 Dec 2019 not published £536,675 £179,183 £3,027,270 0
31 Dec 2018 not published £536,544 £127,698 £2,982,683 —

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

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Hellen Maria Stein Associate General Counsel Director 8 Jul 2024 — March 1974 British · United Kingdom
Nicola Marrison Vice President, Finance Director 16 Oct 2025 — May 1986 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Principal Systems (Holdings) Limited company · 361958 · Ireland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Nov 2021 — —

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 HOLDINGS UK LIMITED still trading?

The register shows PRINCIPAL HOLDINGS UK LIMITED as active.

What does PRINCIPAL HOLDINGS UK LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was PRINCIPAL HOLDINGS UK LIMITED set up?

It was incorporated on 21 May 2012.

When are PRINCIPAL HOLDINGS UK LIMITED's accounts due?

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

When is PRINCIPAL HOLDINGS UK LIMITED's next confirmation statement due?

By 5 June 2027.

Who runs PRINCIPAL HOLDINGS UK LIMITED?

PRINCIPAL HOLDINGS UK LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

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  2. 08343818 BONOMO-FOX AVIATION SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities
  3. 08343287 BOOLEAN TECHNOLOGIES LTD Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  4. 08342749 FMT CORPORATION LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities
  5. 08343745 INSPACE TECHNOLOGIES LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities

The file

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