opendata.bot
Company number
04088179

PRINCIPAL V1 LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PRINCIPAL V1 LTD
Company number
04088179
Registered office
PRINCIPAL HOUSE PARSONAGE BUSINESS PARK, PARSONAGE ROAD, HORSHAM, WEST SUSSEX, RH12 4AL, UNITED KINGDOM · 39 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 October 2000
Status
Active
Age
25 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 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.

People with significant control

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

Mr Keith Rodney Albert Covey
has significant influence or control
Notified 11/10/2016
Mr Martin James Eden
has significant influence or control
Notified 11/10/2016
Mr Paul Anthony Rose
has significant influence or control
Notified 27/07/2018
Mr Richard Mark Cashman
has significant influence or control
Notified 11/10/2016
Principal Consortium Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/10/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 11/10/2016 Controls 15 companies
Mr Keith Rodney Albert Covey
born 08/1950 · United Kingdom has significant influence or control Control ended 27/07/2018 Controls 15 companies
Mr Martin James Eden
born 07/1960 · England has significant influence or control Control ended 16/11/2017 Controls 14 companies
Mr Paul Anthony Rose
born 05/1966 · England has significant influence or control Control ended 21/08/2024 Controls 38 companies
Mr Richard Mark Cashman
born 11/1959 · England has significant influence or control Control ended 21/08/2024 Controls 41 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2024 Person with significant control ceased Mr Richard Mark Cashman
21/08/2024 Person with significant control ceased Mr Paul Anthony Rose
27/07/2018 Person with significant control ceased Mr Keith Rodney Albert Covey
27/07/2018 Person with significant control added Mr Paul Anthony Rose
16/11/2017 Person with significant control ceased Mr Martin James Eden
11/10/2016 Person with significant control added Principal Consortium Limited
11/10/2016 Person with significant control added Mr Richard Mark Cashman
11/10/2016 Person with significant control added Mr Martin James Eden
11/10/2016 Person with significant control added Mr Keith Rodney Albert Covey

Documents for PRINCIPAL V1 LTD

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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.

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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.

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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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Principal V1 Ltd — RH12 4AL
Tier 1 · renews 23/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PRINCIPAL V1 LTD?
According to the official registry, the company number of PRINCIPAL V1 LTD is 04088179.
Where is PRINCIPAL V1 LTD registered?
The registered office is PRINCIPAL HOUSE PARSONAGE BUSINESS PARK, PARSONAGE ROAD, HORSHAM, WEST SUSSEX, RH12 4AL, UNITED KINGDOM.
What is the SIC code of PRINCIPAL V1 LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls PRINCIPAL V1 LTD?
Mr Keith Rodney Albert Covey is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PRINCIPAL V1 LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PRINCIPAL V1 LTD (04088179)

PRINCIPAL V1 LTD is a private limited company incorporated on 11 October 2000 and registered in the United Kingdom under company number 04088179. Its registered office is at PRINCIPAL HOUSE PARSONAGE BUSINESS PARK, PARSONAGE ROAD, HORSHAM, WEST SUSSEX, RH12 4AL, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Keith Rodney Albert Covey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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