Principa Construction Consultants Limited

Active03972629 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Development of building projects (41100)
Other engineering activities (71129)
Directors
Tom Mayne
Owned by
David Ian Mayne
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Bakehouse
Dove Walk
Uttoxeter
ST14 8EH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mayne, Tom
Director · Appointed 1 March 2020
British
Born March 1988 (38)
Director · Appointed 31 January 2002
British
Born September 1956 (70)
Secretary · Appointed 13 April 2000
British
Director · Appointed 13 April 2000
British
Born March 1956 (70)
Officer history (2 former)
1 March 2020
Appointed Mayne, Tom as Director
31 January 2002
Appointed Mayne, Ruth as Director
13 April 2000
Appointed Mayne, Ruth as Secretary
13 April 2000
Appointed Mayne, David Ian as Director
13 April 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
13 April 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
13 April 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
13 April 2000
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1956 (70)

Financials

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

Cash
£110,028
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £128 (£7,481) (£13,961) £46,140 £28,695 £24,728
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£1,186£6,206£11,226
Current Assets£429,555£355,646£349,772£194,474£127,867£129,617
Debtors£1,492£0(£96,000)(£96,000)(£96,000)
Cash£110,028£114,646£223,772£290,474£1,746£3,496
Creditors (< 1 year)£404,827£326,951£303,632£209,621£141,554£140,715
Net Current Assets£24,728£28,695£46,140(£15,147)(£13,687)(£11,098)
Shareholder Funds£24,728£28,695£46,140(£13,961)(£7,481)£128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 April 2025
15 April 2026Confirmation statement with no updates13 April 2026
30 April 2025Total exemption full accounts30 April 2024
22 April 2025Confirmation statement with no updates13 April 2025
30 April 2024Total exemption full accounts30 April 2023
Show all recent filings

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