Principality Ventures Limited

Active03332046 Private limited company
Incorporated
12 March 1997 (29 years)
Industry
Other building completion and finishing (43390)
Owned by
Michael Robert Haywood
Anthony Grahame Scutt
Accounts type
Total exemption full
Region
West Midlands
Address
72 Dunstall Road
Halesowen
B63 1BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2021
British
Born September 1948 (78)
Director · Appointed 13 March 2019
British
Born October 1945 (81)
Secretary · Appointed 25 March 1997
British
Officer history (8 former)
20 December 2021
Resigned Bailey, Michael Paul as Director
29 April 2021
Appointed Scutt, Anthony Grahame as Director
1 March 2021
Resigned Peskett, Anthony Francis, Mr. as Director
1 October 2019
Appointed Bailey, Michael Paul as Director
13 March 2019
Resigned Unwin, Michelle as Director
13 March 2019
Resigned Bandcash Limited as Corporate Director
13 March 2019
Appointed Peskett, Anthony Francis, Mr. as Director
13 March 2019
Resigned Bailey, Michael Paul as Director
13 March 2019
Appointed Haywood, Michael Robert as Director
1 July 2014
Appointed Unwin, Michelle as Director
26 March 2010
Appointed Bailey, Michael Paul as Director
26 March 2010
Resigned Primmer, John Eric as Director
6 May 1997
Appointed Primmer, John Eric as Director
25 March 1997
Appointed Bandcash Limited as Corporate Director
25 March 1997
Appointed Bailey, Michael Paul as Secretary
25 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
25 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1997
Appointed Instant Companies Limited as Corporate Nominee Director
12 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)
Former controllers (1)
7 April 2021
Ceased Michael Paul Bailey — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2,849

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £7,952 £11,463 £11,608 £10,488 (£191,458) (£250,676) (£1,123,444)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£102,705£308,526£463,084£473,407
Current Assets£3,054,602£1,964,085£16,574£16,841£9,181
Debtors£908,058£34,033
Cash£2,849£3,820£2,194£13,423£0£400
Creditors (< 1 year)£2,824,810£3,311,100£3,551,020£2,387,040£4,966£5,378
Creditors (> 1 year)£158,124£39,964£0£1,229
Net Current Assets(£1,226,149)(£559,202)(£496,418)(£422,955)£11,608£11,463
Net Assets(£250,676)(£191,458)£10,488£11,608£11,463£7,952
Shareholder Funds(£1,123,444)(£250,676)(£191,458)£10,488£11,608£11,463£7,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates7 April 2026
2 July 2026Total exemption full accounts30 September 2025
14 January 2026Satisfaction of a charge in full
14 January 2026Satisfaction of a charge in full
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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