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Principia Estate & Asset Management Holdings Ltd

15407826

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

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 12/01/2024

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209
Activities of other holding companies

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

Paul Leonard Aitchison

director · Since 31/03/2026

Australian · United Kingdom · Age 47

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

Oakwood Corporate Secretary Limited

corporate secretary · Since 11/05/2026

Reg: 7038430

Also on 2749 other boards

Former

Terje John Gilje

director · Resigned 31/03/2026

Julian Nicholas Chambers

director · Resigned 31/03/2026

Persons with Significant Control

Hill & Clark Limited

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

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

Reg: 7551391 · Companies House · Limited By Shares

Notified 31/03/2026

Former PSCs

Mr Terje John Gilje

Ceased 31/03/2026

Mr Julian Nicholas Chambers

Ceased 31/03/2026

Change History

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
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

CompanyRankvs 30760+ SIC 64209 peers
45

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 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.

Longevity3/15 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

£5.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£5.1M
Prepared with IRIS Accounts Production