PS

PRINCIPLE SECURE LIMITED

Active

Company number 02704451

Huddersfield, England · Incorporated 7 April 1992

Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, HD5 0AL, England

Last updated on 17 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRINCIPLE SECURITY LIMITED · 7 April 1992 – 15 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Principle Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Resolution
Resolution
16 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Accounts With Accounts Type Small
Accounts
4 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Resolution
Resolution
15 August 2014 View
Memorandum Articles
Incorporation
15 August 2014 View
Accounts With Accounts Type Small
Accounts
5 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Auditors Resignation Company
Auditors
13 February 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2013 View
Accounts With Accounts Type Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Small
Accounts
26 September 2012 View
Legacy
Mortgage
16 May 2012 View
Legacy
Mortgage
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Appoint Person Director Company With Name Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Accounts With Accounts Type Small
Accounts
8 June 2011 View
Move Registers To Sail Company
Address
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Change Sail Address Company
Address
19 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Legacy
Mortgage
13 May 2011 View
Certificate Change Of Name Company
Change Of Name
15 December 2010 View
Change Of Name Notice
Change Of Name
26 November 2010 View
Accounts With Accounts Type Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Appoint Person Secretary Company With Name
Officers
7 January 2010 View
Termination Secretary Company With Name
Officers
4 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Accounts With Accounts Type Small
Accounts
16 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Small
Accounts
23 May 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Small
Accounts
23 October 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Mortgage
24 November 2006 View
Legacy
Mortgage
18 November 2006 View
Accounts With Accounts Type Small
Accounts
2 November 2006 View
Legacy
Officers
11 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Address
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Address
18 April 2006 View
Legacy
Address
18 April 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
9 June 2005 View
Accounts With Accounts Type Small
Accounts
19 May 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Small
Accounts
27 October 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Mortgage
26 March 2004 View
Accounts With Accounts Type Small
Accounts
20 May 2003 View
Legacy
Annual Return
26 April 2003 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
22 May 2002 View
Accounts With Accounts Type Small
Accounts
21 May 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Small
Accounts
23 May 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Annual Return
9 May 2000 View
Accounts With Accounts Type Small
Accounts
4 May 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Accounts
10 February 2000 View
Accounts With Accounts Type Small
Accounts
19 January 2000 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Small
Accounts
1 December 1998 View
Legacy
Annual Return
11 April 1998 View
Accounts With Accounts Type Small
Accounts
5 November 1997 View
Legacy
Annual Return
10 April 1997 View
Accounts With Accounts Type Small
Accounts
13 February 1997 View
Legacy
Annual Return
16 April 1996 View
Accounts With Accounts Type Small
Accounts
15 November 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Annual Return
12 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
23 November 1994 View
Legacy
Annual Return
13 April 1994 View
Legacy
Mortgage
26 February 1994 View
Accounts With Accounts Type Small
Accounts
6 January 1994 View
Legacy
Annual Return
16 April 1993 View
Legacy
Officers
15 April 1993 View
Legacy
Accounts
17 June 1992 View
Legacy
Capital
16 June 1992 View
Legacy
Officers
13 April 1992 View
Incorporation Company
Incorporation
7 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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