opendata.bot
Company number
03501293

FIRST PRINCIPLE LIMITED

Officer · LUCAS, Neil Stephen and 5 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
FIRST PRINCIPLE LIMITED
Company number
03501293
Registered office
39 WINDSOR END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JN
Company type
Private Limited Company
Incorporated on
29 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
08 Mar 2027
Confirmation statement — last
22 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 01/02/2003
Active
director
Appointed 29/01/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip James Marsh
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip James Marsh
born 10/1960 · England owns 25–50% of shares Notified 06/04/2016 Controls 9 companies

Serving officers

secretary Appointed 01/02/2003
director Appointed 29/01/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Philip James Marsh
01/02/2003 Secretary appointed LUCAS, Neil Stephen
31/12/2002 Secretary resigned DUNSMUIR, Lindsay Allan
29/01/2001 Secretary resigned SINGH, Manjitt
29/01/2001 Secretary appointed DUNSMUIR, Lindsay Allan
01/01/2000 Director resigned MARTIN, Stephen Ivor Peter
01/01/2000 Secretary resigned MARSH, Philip James
06/12/1999 Secretary appointed SINGH, Manjitt
29/01/1998 Director appointed MARTIN, Stephen Ivor Peter
29/01/1998 Secretary appointed MARSH, Philip James
29/01/1998 Director appointed MARSH, Philip James

Financial highlights

No figures could be read from the accounts filed on 15 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FIRST PRINCIPLE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03501293
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FIRST PRINCIPLE LIMITED?
According to the official registry, the company number of FIRST PRINCIPLE LIMITED is 03501293.
Where is FIRST PRINCIPLE LIMITED registered?
The registered office is 39 WINDSOR END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JN.
Who runs FIRST PRINCIPLE LIMITED?
LUCAS, Neil Stephen is listed among the officers of FIRST PRINCIPLE LIMITED.
What is the SIC code of FIRST PRINCIPLE LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls FIRST PRINCIPLE LIMITED?
Mr Philip James Marsh is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of FIRST PRINCIPLE LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About FIRST PRINCIPLE LIMITED (03501293)

FIRST PRINCIPLE LIMITED is a private limited company incorporated on 29 January 1998 and registered in the United Kingdom under company number 03501293. Its registered office is at 39 WINDSOR END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JN. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 January 2025. 6 active officers are on record , and the person with significant control is Mr Philip James Marsh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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