ASHFORD PRISON SERVICES HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ASHFORD PRISON SERVICES HOLDINGS LIMITED

COMPANY NUMBER
04334199

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/12/2001 (23years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/12/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
04/12/2001 10/01/2002
GREYCIRCLE LIMITED

REGISTERED ADDRESS

1 PARK ROW
LEEDS
LS1 5AB

Telephone: 02033720490
TPS: No

TRADING ADDRESSES

1 Park Row
LEEDS
LS1 5AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5M

34.61%

NET WORTH

£2.2M

55.85%

TOTAL LIABILITIES

£11.3M

7.87%

NET ASSETS

£2.4M

43.97%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASHFORD PRISON SERVICES HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASHFORD PRISON SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 27/11/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASHFORD PRISON SERVICES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ASHFORD PRISON SERVICES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5M

34.61%

NET WORTH

£2.2M

55.85%

TOTAL LIABILITIES

£11.3M

7.87%

NET ASSETS

£2.4M

43.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DALMORE CAPITAL (PARA 2) LTD	Owned: 51.67 %	Shares: 31,000	Price per share: £1.00	Total Value: £31,000.00
PFI CUSTODIAL (HOLDINGS) LTD	Owned: 33.33 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
SODEXO INVESTMENT SERVICES LTD	Owned: 15.00 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Frederick Priday 16/03/2004 - Present (20 years and 8 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report
John Stephen Gordon 01/11/2015 - Present (9 years and 1 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 212 Past: 35	View Report
Stuart Anthony Carter 01/10/2017 - Present (7 years and 2 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 63 Past: 22	View Report
Jonathan Nigel Edward Cowdell 30/08/2018 - 29/05/2014 (4 years and 3 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 24 Past: 9	View Report
Kevin Alistair Cunningham 02/09/2020 - Present (4 years and 3 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 70 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASHFORD PRISON SERVICES HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASHFORD PRISON SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 27/11/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: Christopher Richard Field (911760199) has left the board
Date: 13/07/2022	Event: New Board Member Matthew Templeton (917554165) Appointed
Date: 09/05/2022	Event: New Company Secretary RESOLIS LIMITED (928548962) Appointed
Date: 26/04/2022	Event: New Company Secretary RESOLIS LIMITED (929505266) Appointed
Date: 26/04/2022	Event: Wendy Lisa Rapley (924339176) has left the board
Date: 17/02/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 10/04/2021	Event: New Accounts filed
Date: 23/09/2020	Event: New Board Member Kevin Alistair Cunningham (927126360) Appointed
Date: 11/02/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 14/03/2019	Event: New Board Member Matthew Templeton (917554165) Appointed
Date: 13/03/2019	Event: Rory William Christie (918319146) has left the board
Date: 14/02/2019	Event: Change in Reg. Office
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Accounts filed
Date: 27/09/2018	Event: New Board Member Jonathan Nigel Edward Cowdell (911997289) Appointed
Date: 27/09/2018	Event: Gary John Laker (923898580) has left the board
Date: 22/08/2018	Event: Ian Michael Renhard (911014965) has left the board
Date: 22/02/2018	Event: New Company Secretary Wendy Lisa Rapley (924339176) Appointed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: Judith Carlyon Phillips (920328657) has left the board
Date: 03/12/2017	Event: New Accounts filed
Date: 26/10/2017	Event: Stuart Anthony Carter (923905916) has left the board
Date: 26/10/2017	Event: Anthony Leonard Leech (916309770) has left the board
Date: 26/10/2017	Event: New Board Member Stuart Anthony Carter (917711854) Appointed
Date: 18/10/2017	Event: Stuart Anthony Carter (917711854) has left the board
Date: 18/10/2017	Event: New Board Member Stuart Anthony Carter (923905916) Appointed
Date: 18/10/2017	Event: New Board Member Gary John Laker (923898580) Appointed
Date: 23/12/2016	Event: New Annual Return filed
Date: 18/11/2016	Event: New Accounts filed
Date: 25/08/2016	Event: Rory William Christie (920309491) has left the board
Date: 25/08/2016	Event: New Board Member Rory William Christie (918319146) Appointed
Date: 27/04/2016	Event: John David Harris (917433320) has left the board
Date: 02/02/2016	Event: John Stephen Gordon (914953897) has left the board
Date: 02/02/2016	Event: New Board Member John Stephen Gordon (920372420) Appointed
Date: 02/02/2016	Event: John Stephen Gordon (914953897) has left the board
Date: 02/02/2016	Event: New Board Member John Stephen Gordon (920372420) Appointed
Date: 01/02/2016	Event: Anthony Leonard Leech (911237333) has left the board
Date: 01/02/2016	Event: Anthony Leonard Leech (911237333) has left the board
Date: 09/12/2015	Event: New Company Secretary Judith Carlyon Phillips (920328657) Appointed
Date: 09/12/2015	Event: New Annual Return filed
Date: 09/12/2015	Event: Richard Keen (919077573) has left the board
Date: 02/12/2015	Event: Alistair Graham Ray (911465609) has left the board

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ASHFORD PRISON SERVICES HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5M

£2.2M

£11.3M

£2.4M

People Overview

6

26

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5M

£2.2M

£11.3M

£2.4M

Accounts

People Overview

6

26

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™