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Principal V1 Ltd

04088179

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)

Details

Principal House Parsonage Business Park, Parsonage Road, Horsham, RH12 4AL
Incorporated 11/10/2000

Previously known as

Flowerusual Limited · until 01/03/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Paul Anthony Rose

secretary · Since 27/07/2018

Also on 2 other boards

Mr Paul Anthony Rose

director · Since 27/07/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Richard Mark Cashman

director · Since 10/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 30 other boards

Paul Anthony Rose

director · Since 27/07/2018

British · England · Age 60

Paul Anthony Rose

secretary · Since 27/07/2018

Richard Mark Cashman

director · Since 10/03/2020

British · England · Age 66

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/01/2001

Instant Companies Limited

corporate nominee director · Resigned 09/01/2001

Martin James Eden

director · Resigned 16/11/2017

Keith Rodney Albert Covey

secretary · Resigned 27/07/2018

Keith Rodney Albert Covey

director · Resigned 27/07/2018

Persons with Significant Control

Principal Consortium Limited

75–100% shares
75–100% votes

Principal House, Parsonage Business Park, Horsham, RH12 4AL

Reg: 02616242 · England And Wales · Private Limited Company

Notified 11/10/2016

Former PSCs

Mr Keith Rodney Albert Covey

Ceased 27/07/2018

Mr Martin James Eden

Ceased 16/11/2017

Mr Richard Mark Cashman

Ceased 21/08/2024

Mr Paul Anthony Rose

Ceased 21/08/2024

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Principal House Parsonage Business Park
2026-08-22

PRINCIPAL HOUSE PARSONAGE BUSINESS PARK

post townHorsham
2026-08-22

HORSHAM

officer appointedROSE, Paul Anthony
2026-08-22
officer appointedCASHMAN, Richard Mark
2026-08-22
officer appointedROSE, Paul Anthony
2026-08-22

CompanyRankvs 57332+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength2/25 pts

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

Employees0/15 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 31/03/2021

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities