MORETON PRISON SERVICES LIMITED

Active London

Public order and safety activities

0 employees website.com
Public order and safety activities
M

MORETON PRISON SERVICES LIMITED

Public order and safety activities

Founded 25 Nov 1997 Active London, United Kingdom 0 employees website.com
Public order and safety activities

Previous Company Names

MARCHINGTON PRISON SERVICES LIMITED 6 Jan 1998 — 20 Jan 1999
ALNERY NO. 1704 LIMITED 25 Nov 1997 — 6 Jan 1998
Accounts Submitted 2 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jul 2025 Next due 15 Jul 2026 1 month remaining
Net assets £869K £265K 2024 year on year
Total assets £6M £731K 2024 year on year
Total Liabilities £5M £996K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Full company profile for MORETON PRISON SERVICES LIMITED (03471077), an active company based in London, United Kingdom. Incorporated 25 Nov 1997. Public order and safety 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 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£747.22k

Decreased by £497.87k (-40%)

Net Assets

£868.85k

Decreased by £264.80k (-23%)

Total Liabilities

£5.20M

Increased by £996.28k (+24%)

Turnover

£48.14M

Increased by £3.58M (+8%)

Employees

N/A

Debt Ratio

86%

Increased by 7 (+9%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Premier Custodial Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
BIIF PARENTCO LIMITED united kingdom
BIIF BIDCO LIMITED united kingdom
I2 HOLDCO 2 LIMITED united kingdom
MORETON PRISON SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the south east of Green Lane, Marchington EAST STAFFORDSHIRE
Leasehold-6 Oct 1999
Land lying to the south east of Green Lane, Marchington
Leasehold
Added 6 Oct 1999
District EAST STAFFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with no updates
2 May 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Feb 2025Persons With Significant ControlChange to Premier Custodial Investments Limited as a person with significant control on 25 Feb 2025
20 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
2 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with no updates

2 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Feb 2025 Persons With Significant Control

Change to Premier Custodial Investments Limited as a person with significant control on 25 Feb 2025

20 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 1 Jul 2025 with no updates

11 months ago on 2 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 2 May 2025

Change to Premier Custodial Investments Limited as a person with significant control on 25 Feb 2025

1 years ago on 25 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Feb 2025

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025