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Principia Estate & Asset Management Ltd

03284375

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 27/11/1996

Previously known as

Farrar Property Management Limited · until 24/02/2016
Babington Barnes Limited · until 10/02/2003

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Paul Leonard Aitchison

director · Since 31/03/2026

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 227 other boards

Mr Michael Brian Cook

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Mr Peter Kavanagh

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 81 other boards

Oakwood Corporate Secretary Limited

secretary · Since 11/05/2026

BRITISH

Also on 2749 other boards

Michael Brian Cook

director · Since 31/03/2026

British · United Kingdom · Age 43

Peter Kavanagh

director · Since 31/03/2026

British · United Kingdom · Age 64

Paul Leonard Aitchison

director · Since 31/03/2026

Australian · United Kingdom · Age 47

Oakwood Corporate Secretary Limited

corporate secretary · Since 11/05/2026

Reg: 7038430

Also on 2749 other boards

Former

Lesley Joyce Graeme

nominee director · Resigned 27/11/1996

Dorothy May Graeme

nominee secretary · Resigned 27/11/1996

Emily Kate Kendon

secretary · Resigned 05/03/1997

Emily Kate Kendon

director · Resigned 13/12/2002

William Barnes Yallowley

director · Resigned 13/12/2002

John David Day

director · Resigned 31/10/2006

Ann Gunnell Parker

secretary · Resigned 23/12/2008

Julian Nicholas Chambers

director · Resigned 31/03/2026

Terje John Gilje

director · Resigned 31/03/2026

Caroline Dawn Chambers

secretary · Resigned 31/03/2026

Persons with Significant Control

Principia Estate & Asset Management Holdings Ltd

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

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 15407826 · England And Wales · Private Limited Company

Notified 01/03/2024

Former PSCs

Farrar & Co Ltd

Ceased 01/03/2024

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2019Registered 06/06/2019Satisfied 17/09/2024

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Building 1 Meadows Business Park
2026-08-12

152 FULHAM ROAD

post townCamberley
2026-08-12

LONDON

postcodeGU17 9AB
2026-08-12

SW10 9PR

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-12
officer appointedAITCHISON, Paul Leonard
2026-08-12
officer appointedCOOK, Michael Brian
2026-08-12
officer appointedKAVANAGH, Peter
2026-08-12

CompanyRankvs 1764+ SIC 68320 peers
83

Financial strength70th percentile among SIC peers · 18/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 28/02/2025

Net Worth

£10k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.0M

Current Liabilities

£836k

Debtors

£2.0M

37avg. employees+2

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.40+£0
20241.21+£0
20231.75

Derived from filed accounts. Not audited figures.