Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
The Principal Agent Limited
- Incorporated
- 9 May 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Kenneth James Self
- Owned by
- Donna Melissa SelfKenneth James Self
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 2.19 Nicholls House Homer CloseTachbrook ParkLeamington SpaCV34 6TT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 May 2013
Also at Sayant Limited (proposed for strike-off), DE Cotta McKenna Y Santafe Limited, J & J Design Studio Limited · more companies
Director · Appointed 9 May 2013
British
Born March 1963 (63)
Self, Kenneth James
Director · Appointed 9 May 2013
British
Born September 1957 (69)
Officer history (2 former)
27 May 2022
Resigned Streatfield, Anne Catherine as Director
9 May 2013
9 May 2013
9 May 2013
Appointed Self, Kenneth James as Director
9 May 2013
9 May 2013
9 May 2013
Appointed Streatfield, Anne Catherine as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1963 (63)
Kenneth James Self
Individual · Notified 9 May 2017
Owns 25–50% of shares
British
Born September 1957 (69)
Former controllers (1)
27 May 2022
Ceased Anne Catherine Streatfield — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £584
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £5,484 | £5,484 | £9,785 | £594 | £502 | £5,916 |
| Creditors (< 1 year) | £4,900 | £4,900 | £9,119 | £22 | £22 | £5,529 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £584 | £584 | £666 | £572 | £480 | £387 |
| Net Assets | £584 | £584 | £666 | £572 | £480 | £387 |
| Shareholder Funds | £584 | £584 | £666 | £572 | £480 | £387 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 1 June 2026 | Statement of capital following an allotment of shares | |||
| 31 March 2026 | Micro company accounts | 31 March 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 16 July 2025 | Registered office address changed |
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