Onley Prison Services Limited

Onley Prison Services Limited

#03682678 Active
Founded: 14/12/1998
Industries: Public order and safety activities
Location: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

Financial Snapshot

Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £8.08m
↑ 107%
Turnover £41.13m
↑ 43%
Gross Profit £4.76m
↑ 165%
Total Liabilities £16.48m
↑ 51%

Directors

Role:
Commercial Manager
Appointed:
01/04/2019
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
27/05/2014
Nationality:
British
Age:
58 years

People with Significant Control

Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Mar 2022Mar 2021Mar 2020
Income Statement
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Creditors (> 1 year)
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Creditors (< 1 year)
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Key Metrics
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Other Information
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Number of Employees
1 shareholder available
Shareholder 1
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Charges

6 charges registered
His Majesty's Principal Secretary of State for Justice Outstanding
Created 12/12/2022
#036826780006 Negative Pledge
Semperian Ppp Investment Partners Group Limited as Security Trustee for Secured Creditors Outstanding
Created 12/12/2022

The property known as onley prison, onley, barby, northamptonshire registered at the land registry u...

#036826780005 Negative Pledge

Properties

1 property
Regions
1
Freehold
0
Leasehold
1
EAST MIDLANDS

Onley Prison, Onley, Barby, Northamptonshire

Leasehold
Added 02/11/1999 WEST NORTHAMPTONSHIRE
0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

20/01/2025 Confirmation Statement

Confirmation Statement With No Updates

05/01/2025 Accounts

Accounts With Accounts Type Full

18/01/2024 Confirmation Statement

Confirmation Statement With No Updates

08/12/2023 Accounts

Accounts With Accounts Type Full

18/01/2023 Confirmation Statement

Confirmation Statement With No Updates

14/12/2022 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12/12/2022 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date