Principia Estate & Asset Management Ltd

Active03284375 Private limited company
Incorporated
27 November 1996 (29 years)
Previously known as
Farrar Property Management Limited (until 24 February 2016)
Babington Barnes Limited (until 10 February 2003)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
11 May 2026
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 March 2026
Resigned Chambers, Julian Nicholas as Director
31 March 2026
Resigned Gilje, Terje John as Director
31 March 2026
Appointed Kavanagh, Peter as Director
31 March 2026
Appointed Aitchison, Paul Leonard as Director
31 March 2026
Resigned Chambers, Caroline Dawn as Secretary
31 March 2026
Appointed Cook, Michael Brian as Director
23 March 2010
Appointed Chambers, Caroline Dawn as Secretary
23 December 2008
Resigned Gunnell Parker, Ann as Secretary
31 October 2006
Resigned Day, John David as Director
13 December 2002
Appointed Chambers, Julian Nicholas as Director
13 December 2002
Resigned Barnes Yallowley, William as Director
13 December 2002
Appointed Gilje, Terje John as Director
13 December 2002
Appointed Day, John David as Director
13 December 2002
Resigned Kendon, Emily Kate as Director
5 March 1997
Appointed Gunnell Parker, Ann as Secretary
5 March 1997
Resigned Kendon, Emily Kate as Secretary
27 November 1996
Appointed Graeme, Lesley Joyce as Nominee Director
27 November 1996
Resigned Graeme, Lesley Joyce as Nominee Director
27 November 1996
Appointed Kendon, Emily Kate as Secretary
27 November 1996
Appointed Barnes Yallowley, William as Director
27 November 1996
Resigned Graeme, Dorothy May as Nominee Secretary
27 November 1996
Appointed Kendon, Emily Kate as Director
27 November 1996
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15407826
Former controllers (1)
1 March 2024
Ceased Farrar & Co Ltd — Owns 75–100% of shares

Financials

Cash
£13,334
Employees
37
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £289,540 £390,383 £345,772 £218,002 £1,170,133
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£38,283£51,831£66,954
Current Assets£2,006,278£1,281,390£1,021,050£1,232,919£973,655
Debtors£1,992,944£1,268,056£1,007,716£1,219,585£960,321
Cash£13,334£13,334£13,334£13,334£13,334
Creditors (< 1 year)£836,145£1,063,388£657,325£713,561£845,200£751,664
Creditors (> 1 year)£0£49,167
Net Current Assets£1,170,133£218,002£307,489£387,719£221,991
Net Assets£345,772£390,383£289,540
Shareholder Funds£1,170,133£218,002£345,772£390,383£289,540

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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