CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED

Accounts Submitted 23 Sept 2024

Confirmation Statement Submitted

Net assets £72.42M £41.19M 2023 year on year

Total assets £74.95M £111.14M 2023 year on year

Total Liabilities £2.52M £152.33M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£3.00M

Net Assets

£72.42M

Increased by £41.19M (+132%)

Total Liabilities

£2.52M

Decreased by £152.33M (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 80 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 26 resigned

Show resigned officers

						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	22 Dec 2010	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Dec 2010	Active
Michael William Lansdown	Director	British	England	59	2 May 2023	Active

Shareholders

Shareholders (1)


Capita Business Services Ltd	100.0%	1	1.00 Ordinary	4 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Business Services Ltd

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

CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Current Company

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

HALLCO 1626 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY COMMUNICATION SERVICES LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE G2G3 GROUP LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View
1 May 2025	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(9 pages)
1 May 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(11 pages)
21 Nov 2024	Address	Move Registers To Sail Company With New Address	View(2 pages)
20 Nov 2024	Address	Change Sail Address Company With New Address	View(2 pages)