Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Principal Holdings UK Limited
- Incorporated
- 21 May 2012 (14 years)
- Previously known as
- Chess Holdings (UK) Limited (until 10 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Principal Systems (Holdings) Limited
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Lincoln House Wellington CrescentFradley ParkLichfieldWS13 8RZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born May 1986 (40)
Director · Appointed 8 July 2024
British
Born March 1974 (52)
Officer history (9 former)
16 October 2025
16 October 2025
8 July 2024
8 July 2024
8 July 2024
8 July 2024
Resigned Connolly, Brian as Secretary
8 July 2024
22 November 2021
22 November 2021
22 November 2021
22 November 2021
22 November 2021
Appointed Connolly, Brian as Secretary
22 November 2021
22 November 2021
21 May 2012
21 May 2012
21 May 2012
21 May 2012
21 May 2012
21 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Principal Systems (Holdings) Limited
Corporate entity · Notified 22 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 361958
Holdings 1
Companies where Principal Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,265,450
- Cash
- £20,213
- Debt Ratio
- 0%
Trend
Cash
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,249,980 | £2,249,980 | £2,855,625 | £2,862,068 | |
| Current Assets | £1,016,470 | £1,016,470 | £1,227,467 | £249,113 | £198,083 |
| Debtors | £996,257 | £984,700 | £696,257 | £18,900 | £18,900 |
| Cash | £20,213 | £31,770 | £531,210 | £230,213 | £179,183 |
| Creditors (< 1 year) | £1,000 | £211,964 | £32,881 | £32,881 | |
| Net Current Assets | £1,015,470 | £1,015,470 | £1,015,503 | £216,232 | £165,202 |
| Net Assets | £3,265,450 | ||||
| Shareholder Funds | £3,265,450 | £3,265,483 | £3,071,857 | £3,027,270 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 3 June 2026 | Confirmation statement with no updates | 22 May 2026 |
Some other companies at this address
Other companies in this industry
Leeds
Newcastle Upon Tyne
Staines-Upon-Thames
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →