UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 20 Jan 2025

Net assets £3.00K £0.00 2024 year on year

Total assets £2.13M £0.00 2024 year on year

Total Liabilities £2.12M £0.00 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£3.00k

Total Liabilities

£2.12M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 34 resigned

Show resigned officers

						Status
Alan Campbell Ritchie	Director	British	United Kingdom	58	27 May 2014	Active
David Robert Hardingham	Director	British	England	51	1 Apr 2019	Active
Semperian Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Sept 2006	Active

Shareholders

Shareholders (1)


G4s Joint Ventures Limited	100.0%	3,000	Ordinary	22 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Joint Ventures Limited

United Kingdom

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

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Group Structure

SEMPERIAN JOINT VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE LIMITED united kingdom

UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Current Company

UK COURT SERVICES (MANCHESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(17 pages)
20 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-18 with no updates	View(3 pages)
14 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
22 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-22 with no updates	View(3 pages)
12 Oct 2023	Accounts	Annual accounts made up to 2023-03-31	View(18 pages)