First Principles Consulting Limited

Active03446444 Private limited company
Incorporated
8 October 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Maryanne Walden
Owned by
Benjamin James Walden
Rachel Suzanna Lindop
Accounts type
Total exemption full
Address
Hyatt Lodge
Long Walk
Chalfont St Giles
HP8 4AW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walden, Maryanne
Director · Appointed 12 February 2015
British
Born August 1952 (74)
Walden, Maryanne
Secretary · Appointed 8 October 1997
British
Director · Appointed 8 October 1997
British
Born July 1953 (73)
Officer history (2 former)
12 February 2015
Appointed Walden, Maryanne as Director
8 October 1997
Appointed Walden, Maryanne as Secretary
8 October 1997
Appointed Walden, Jonathan Kim as Director
8 October 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 October 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Benjamin James Walden
Individual · Notified 29 September 2019
Owns 25–50% of shares
British
Born September 1984 (42)
Rachel Suzanna Lindop
Individual · Notified 29 September 2019
Owns 25–50% of shares
British
Born September 1980 (46)
Former controllers (1)
29 September 2019
Ceased Jonathan Kim Walden — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£911,688
Cash
£107,015
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £693,116 £829,389 £737,994 £764,967 £862,082 £911,688
Balance sheet detail
202520242023202220212020
Cash£107,015£108,275£109,535£110,735£113,964£115,164
Creditors (< 1 year)£1,294£1,260£1,153£3,170£3,157
Net Current Assets£105,721£107,015£108,309£109,582£110,794£112,007
Net Assets£911,688£862,082£764,967£737,994£829,389£693,116
Shareholder Funds£911,688£862,082£764,967£737,994£829,389£693,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Total exemption full accounts31 October 2025
30 September 2025Confirmation statement with no updates30 September 2025
11 February 2025Total exemption full accounts31 October 2024
4 October 2024Confirmation statement with no updates2 October 2024
5 January 2024Total exemption full accounts31 October 2023
Show all recent filings

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