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Principle Secure Limited

02704451

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, HD5 0AL
Incorporated 07/04/1992

Previously known as

Principle Security Limited · until 15/12/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Richard Howard Butterfield

director · Since 07/04/1992

SALES

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Richard Howard Butterfield

director · Since 07/04/1992

British · United Kingdom · Age 65

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/04/1992

Carl John Norris

director · Resigned 08/09/1992

Carl John Norris

secretary · Resigned 08/09/1992

Nigel Howard Stocks

director · Resigned 28/03/2000

Nigel Howard Stocks

secretary · Resigned 28/03/2000

Finn Drachmann

director · Resigned 27/04/2005

James Timothy Bellamy

director · Resigned 30/09/2005

James Timothy Bellamy

secretary · Resigned 22/06/2006

Jorgen Peter Sorensen

director · Resigned 29/09/2006

Alan James Towns

director · Resigned 13/12/2006

Stephen William Butcher

director · Resigned 31/05/2007

Graham Tuck

director · Resigned 31/12/2007

Craig Richard Turner

director · Resigned 21/11/2008

James Alistair Erskine

director · Resigned 08/04/2009

David Christopher Cooper

secretary · Resigned 31/12/2009

David Christopher Cooper

director · Resigned 31/12/2009

Paul Shilling

director · Resigned 14/08/2015

Mark John Deuschle

director · Resigned 17/08/2015

David Richard Pitt

director · Resigned 09/09/2018

David Richard Pitt

secretary · Resigned 09/09/2018

Victoria Jessica Woodings

director · Resigned 10/10/2024

Persons with Significant Control

Principle Global Limited

75–100% shares
75–100% votes
Appoint directors

Tandem Industrial Estate, Wakefield Road, Huddersfield, HD5 0AL

Reg: 05833239 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Tandem Industrial Estate Wakefield Road
2026-08-14

TANDEM INDUSTRIAL ESTATE WAKEFIELD ROAD

post town → Huddersfield
2026-08-14

HUDDERSFIELD

officer appointed → BUTTERFIELD, Richard Howard
2026-08-14

CompanyRankvs 35376+ SIC 43999 peers
37

Financial strength25th percentile among SIC peers · 6/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production