PRINCIPAL REAL ESTATE LIMITED

Active United Kingdom

Fund management activities

24 employees website.com
Financial services Fund management activities
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PRINCIPAL REAL ESTATE LIMITED

Fund management activities

Founded 27 Sept 2006 Active United Kingdom 24 employees website.com
Financial services Fund management activities

Previous Company Names

INTERNOS GLOBAL INVESTORS LIMITED 1 Oct 2012 — 16 Apr 2018
INTERNOS REAL LIMITED 28 Jan 2010 — 1 Oct 2012
GPT HALVERTON LIMITED 20 Aug 2007 — 28 Jan 2010
HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED 27 Sept 2006 — 20 Aug 2007
Accounts Submitted 22 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £2M £101K 2024 year on year
Total assets £17M £1M 2024 year on year
Total Liabilities £15M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PRINCIPAL REAL ESTATE LIMITED (05948858), an active financial services company based in United Kingdom. Incorporated 27 Sept 2006. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.33M

Increased by £475.49k (+26%)

Net Assets

£2.40M

Increased by £101.14k (+4%)

Total Liabilities

£14.63M

Increased by £1.35M (+10%)

Turnover

£3.94M

Increased by £284.15k (+8%)

Employees

24

Decreased by 33 (-58%)

Debt Ratio

86%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,076,523 Shares £3.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 2010676,662€677k€1
11 Dec 20092,399,861£2.40m£2.40m

Officers

Officers

1 active 2 resigned
Status
Smith, Giles EdwardDirectorBritishUnited Kingdom4824 Jul 2024Active

Shareholders

Shareholders (1)

Principal Real Estate Europe Limited
100.0%
500,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Internos Global Llp

Ceased 16 Apr 2018

Ceased

Andrew David Thornton

Ceased 16 Apr 2018

Ceased

Jonathan Ottley Short

Ceased 16 Apr 2018

Ceased

Roger Alan Lees

Ceased 16 Apr 2018

Ceased

Group Structure

Group Structure

PRINCIPAL REAL ESTATE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor, 65 Grosvenor Street, London (W1K 3JH) CITY OF WESTMINSTER
Leasehold-26 Sept 2018
Second Floor, 65 Grosvenor Street, London (W1K 3JH)
Leasehold
Added 26 Sept 2018
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
18 Dec 2025Persons With Significant ControlChange to Principal Real Estate Europe Limited as a person with significant control on 25 Nov 2025
25 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
9 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

18 Dec 2025 Persons With Significant Control

Change to Principal Real Estate Europe Limited as a person with significant control on 25 Nov 2025

25 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 9 Apr 2026

Change to Principal Real Estate Europe Limited as a person with significant control on 25 Nov 2025

5 months ago on 18 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 25 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Aug 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 10 Apr 2025