Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Principal Group Limited
- Incorporated
- 16 October 1992 (34 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management consultancy activities other than financial management (70229)
- Directors
- Simon Sinclair Ryeland
- Owned by
- Simon Sinclair RyelandDerick Roger IvimyRoger Ivimy
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Broom Lea Cottage Heath LaneAlburyGuildfordGU5 9DD
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 1995
Also at Signature Investments Limited · more companies
British
Born April 1946 (80)
Ryeland, Simon Sinclair
Director · Appointed 1 August 1994
British
Born October 1956 (70)
Director · Appointed 16 October 1992
British
Born August 1964 (62)
Officer history (8 former)
1 April 2026
3 June 1998
3 June 1998
10 October 1995
28 February 1995
28 February 1995
20 January 1995
1 August 1994
Appointed Ryeland, Simon Sinclair as Director
1 February 1994
Resigned Ryeland, Susan Anne Mary as Director
16 October 1992
16 October 1992
Appointed Ryeland, Susan Anne Mary as Director
16 October 1992
16 October 1992
16 October 1992
16 October 1992
16 October 1992
16 October 1992
16 October 1992
16 October 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Simon Sinclair Ryeland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
British
Born April 1946 (80)
Holdings 1
Companies where Principal Group Limited is registered as a person with significant control
Right to 25–50% of surplus assets
Proposed for strike-off
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,899,506
- Cash
- £169,041
- Employees
- 4
- Debt Ratio
- 3%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,820,000 | £3,045,003 | £3,045,003 | £3,045,003 | £3,045,003 | £3,045,003 | £3,045,000 |
| Current Assets | £174,739 | £131,484 | £122,474 | £102,132 | £102,841 | £136,502 | £128,822 |
| Cash | £169,041 | £89,163 | £79,836 | £72,071 | £74,118 | £114,093 | £118,840 |
| Creditors (< 1 year) | £38,006 | £35,164 | £36,379 | £43,169 | £61,159 | £102,158 | £98,055 |
| Creditors (> 1 year) | £27,025 | ||||||
| Net Current Assets | £136,733 | £96,320 | £86,095 | £58,963 | £41,682 | £34,344 | £30,767 |
| Net Assets | £2,899,506 | £3,051,673 | £3,046,754 | £3,025,831 | £3,008,550 | £3,001,212 | £2,970,607 |
| Shareholder Funds | £2,899,506 | £3,051,673 | £3,046,754 | £3,025,831 | £3,008,550 | £3,001,212 | £2,970,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 10 December 2025 | Confirmation statement with updates | 9 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 14 April 2025 | Total exemption full accounts | 31 December 2024 |
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