Principal I Limited

Active02090199 Private limited company

What Principal I say about themselves

“Principal offer a comprehensive range of Print & IT solutions including complete managed services with a FREE no obligation appraisal. Find out more today.”

— from principal.co.uk
Incorporated
16 January 1987 (39 years)
Industry
Repair of electronic and optical equipment (33130)
Other retail sale not in stores, stalls or markets (47990)
Renting and leasing of office machinery and equipment (including computers) (77330)
Accounts type
Full
Region
South East
Address
Principal House Parsonage Business Park
Parsonage Road
Horsham
RH12 4AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born January 1960 (66)
Director · Appointed 1 January 2015
British
Born May 1966 (60)
Rose, Paul Anthony
Secretary · Appointed 30 October 2008
British
Director
British
Born November 1959
Officer history (12 former)
6 April 2023
Appointed Ford, Anthony Benjamin as Director
18 May 2021
Resigned White, Jonathan Michael as Director
3 June 2020
Resigned Wills, Anthony Karl as Director
7 March 2020
Resigned Eden, Martin James as Director
1 June 2019
Appointed White, Jonathan Michael as Director
27 July 2018
Resigned Covey, Keith Rodney Albert as Director
3 March 2017
Resigned Canham, Timothy Philip as Director
1 January 2015
Appointed Rose, Paul Anthony as Director
1 August 2013
Resigned Heales, Phillip James as Director
17 May 2012
Appointed Heales, Phillip James as Director
1 February 2012
Resigned Harkin, Michael Joseph as Director
16 November 2011
Appointed Wills, Anthony Karl as Director
1 January 2010
Appointed Canham, Timothy Philip as Director
30 October 2008
Resigned Covey, Keith Rodney Albert as Secretary
30 October 2008
Appointed Harkin, Michael Joseph as Director
30 October 2008
Appointed Rose, Paul Anthony as Secretary
15 August 2005
Resigned Nilsson, Paul Sixten as Director
4 January 2005
Resigned Ranson, Peter David as Director
9 June 2001
Appointed Ranson, Peter David as Director
1 October 2000
Appointed Nilsson, Paul Sixten as Director
1 September 1995
Resigned Dickson, Allen John as Director
4 March 1994
Appointed Dickson, Allen John as Director
13 December 1991
Resigned Shave, Michael David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02616242
Former controllers (7)
21 August 2024
Ceased Anthony Benjamin Ford — Has significant influence or control
21 August 2024
Ceased Paul Anthony Rose — Has significant influence or control
21 August 2024
Ceased Richard Mark Cashman — Has significant influence or control
18 May 2021
Ceased Jonathon White — Has significant influence or control
3 June 2020
Ceased Anthony Karl Wills — Has significant influence or control
7 March 2020
Ceased Martin James Eden — Has significant influence or control
27 July 2018
Ceased Keith Rodney Albert Covey — Has significant influence or control

Group structure 28 shown

Ownership group derived from the Companies House PSC register

IP Syndicate Holdings Limited Owns 75–100% of shares
IP Syndicate Limited Owns 75–100% of shares
Ipuk I Limited Owns 75–100% of shares
Ipuk II Limited Owns 75–100% of shares
Ipuk Iii Limited Owns 75–100% of shares
Ipuk IV Limited Owns 75–100% of shares
Ipuk IX Limited Owns 75–100% of shares
Ipuk V Limited Owns 75–100% of shares
Ipuk VI Limited Owns 75–100% of shares
Ipuk Vii Limited Owns 75–100% of shares
Ipuk Viii Limited Owns 75–100% of shares
Ipuk X Limited Owns 75–100% of shares
Ipuk XI Limited Owns 75–100% of shares
Ipuk Xii Limited Owns 75–100% of shares
Ipuk Xiii Limited Owns 75–100% of shares
Ipuk Xiv Limited Owns 75–100% of shares
Ipuk Xix Limited Owns 75–100% of shares
Kaianite Limited Holds 75–100% of voting rights
Kaicase Limited Owns 75–100% of shares
Kyanite Limited Owns 75–100% of shares
Principal Consortium Limited Owns 75–100% of shares
4th Platform Limited Owns 75–100% of shares
Principal Cloud Limited Owns 75–100% of shares
Principal Corporation Limited Owns 75–100% of shares
Principal I Limited This company Owns 75–100% of shares
Principal IV Limited Owns 75–100% of shares
Principal V1 Ltd Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
6 January 2026Full accounts31 March 2025
12 December 2025Confirmation statement with updates12 December 2025
31 December 2024Full accounts31 March 2024
12 December 2024Confirmation statement with updates12 December 2024
21 August 2024Change of details for a person with significant control
Show all 176 filings

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