Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Principle Capital Investments Limited
- Incorporated
- 3 October 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Brian Alan MyersonBrian Sean Padgett
- Controlled by
- Brian Alan Myerson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27/28 Eastcastle StreetLondonW1W 8DH
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 February 2010
Myerson, Brian Alan
Director · Appointed 24 April 2009
South African
Born October 1958 (68)
Padgett, Brian Sean
Director · Appointed 24 April 2009
British
Born January 1967 (59)
Officer history (18 former)
16 February 2010
6 November 2009
28 September 2009
28 September 2009
28 September 2009
28 September 2009
13 May 2009
24 April 2009
24 April 2009
Resigned Mccann, Patrick Martin as Director
24 April 2009
24 April 2009
Appointed Padgett, Brian Sean as Director
24 April 2009
24 April 2009
Resigned Coe, Stephen Charles as Director
24 April 2009
Appointed Myerson, Brian Alan as Director
24 April 2009
30 March 2009
Appointed Coe, Stephen Charles as Director
30 March 2009
26 March 2009
Appointed Mccann, Patrick Martin as Director
26 March 2009
26 March 2009
Resigned Padgett, Brian Sean as Director
26 March 2009
Resigned Myerson, Brian Alan as Director
26 March 2009
26 March 2009
13 March 2007
Resigned Capita Irg Plc as Corporate Secretary
13 March 2007
14 August 2006
4 October 2005
4 October 2005
Appointed Myerson, Brian Alan as Director
4 October 2005
Appointed Capita Irg Plc as Corporate Secretary
4 October 2005
Appointed Padgett, Brian Sean as Director
4 October 2005
4 October 2005
4 October 2005
4 October 2005
4 October 2005
4 October 2005
3 October 2005
3 October 2005
3 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brian Alan Myerson
Individual · Notified 17 January 2023
Has significant influence or control
South African
Born October 1958 (68)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £45,108,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,535,000 | £5,120,000 | £5,253,000 | £5,463,000 | |||
| Current Assets | £40,776,000 | £39,119,000 | £37,957,000 | £37,260,000 | £36,521,000 | ||
| Debtors | £40,776,000 | £39,119,000 | £37,957,000 | £49,000 | £36,521,000 | ||
| Creditors (< 1 year) | £5,270,000 | £4,705,000 | £4,170,000 | £3,654,000 | £3,151,000 | £2,644,000 | £2,138,000 |
| Creditors (> 1 year) | £910,000 | £910,000 | £910,000 | £910,000 | £971,000 | £964,000 | £965,000 |
| Net Current Assets | £40,728,000 | £38,722,000 | £36,606,000 | £35,465,000 | £34,806,000 | £34,616,000 | £34,383,000 |
| Net Assets | £45,108,000 | £42,973,000 | £40,890,000 | £40,090,000 | £38,955,000 | £38,905,000 | £38,881,000 |
| Shareholder Funds | £45,108,000 | £42,973,000 | £40,890,000 | £40,090,000 | £38,955,000 | £38,905,000 | £38,881,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 30 September 2025 | Change of details for a person with significant control | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 September 2025 | Director's details changed |
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