Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Principle Secure Limited
- Incorporated
- 7 April 1992 (34 years)
- Previously known as
- Principle Security Limited (until 15 December 2010)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Tandem Industrial Estate Wakefield RoadTandemHuddersfieldHD5 0AL
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 1992
British
Born August 1961 (65)
Officer history (21 former)
10 October 2024
9 September 2018
Resigned Pitt, David Richard as Secretary
9 September 2018
17 August 2015
14 August 2015
5 November 2013
27 January 2012
1 January 2010
Appointed Pitt, David Richard as Secretary
31 December 2009
31 December 2009
8 April 2009
Resigned Erskine, James Alistair as Director
1 January 2009
21 November 2008
31 December 2007
31 May 2007
13 December 2006
13 December 2006
13 December 2006
13 December 2006
13 December 2006
13 December 2006
Appointed Erskine, James Alistair as Director
29 September 2006
22 June 2006
22 June 2006
30 September 2005
27 April 2005
27 April 2005
14 May 2002
14 May 2002
28 March 2000
28 March 2000
28 March 2000
28 March 2000
8 September 1992
Resigned Norris, Carl John as Director
8 September 1992
Resigned Norris, Carl John as Secretary
8 September 1992
7 April 1992
7 April 1992
Appointed Norris, Carl John as Secretary
7 April 1992
Appointed Norris, Carl John as Director
7 April 1992
7 April 1992
7 April 1992
7 April 1992
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
Right to appoint and remove directors
Limited Company
Reg. no. 05833239
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Principle Global Limited Owns 75–100% of shares
Principle 360 Limited Owns 75–100% of shares
Principle Brand Implementation Limited Owns 75–100% of shares
Principle Brand Link Limited Owns 75–100% of shares
Principle Contract Limited Owns 75–100% of shares
Principle Europe Limited Owns 75–100% of shares
Principle Fabrications Limited Owns 75–100% of shares
Principle Graphics Limited Owns 75–100% of shares
Principle Interiors Limited Owns 75–100% of shares
Principle Secure Limited This company Owns 75–100% of shares
Principle Spira Limited Owns 75–100% of shares
Principle Systems Limited Owns 75–100% of shares
Cicrespi Principle Limited Owns 75–100% of shares
The Honest Brand Limited Owns 75–100% of shares
Principle Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 23 December 2025 | Satisfaction of a charge in full | |||
| 23 December 2025 | Satisfaction of a charge in full | |||
| 23 December 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Barnsley
Redditch
Middlesex
Southampton
Harrow
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →