Peterborough Prison Management Holdings Limited
Peterborough Prison Management Holdings Limited
#04350294 • Active
Founded: 09/01/2002
Industries: Activities of other holding companies n.e.c.Justice and judicial activities
Location: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £9.21m
↑ 147%
Turnover £51.73m
↑ 15%
EBITDA £6.27m
↑ 65%
Gross Profit £6.56m
↑ 60%
Total Liabilities £13.32m
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Templeton | Director | 30/06/2022 | British | 52 years |
| Kevin Alistair Cunningham | Associate Director | 02/09/2020 | British | 43 years |
| Jonathan Nigel Edward Cowdell | Finance Director | 30/08/2018 | British | 58 years |
| Stuart Anthony Carter | Director | 12/10/2017 | British | 60 years |
| John Stephen Gordon | Director | 01/11/2015 | British | 62 years |
Role:
Director
Appointed:
30/06/2022
Nationality:
British
Age:
52 years
Role:
Associate Director
Appointed:
02/09/2020
Nationality:
British
Age:
43 years
Role:
Finance Director
Appointed:
30/08/2018
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
12/10/2017
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
01/11/2015
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dalmore Capital (para 2) Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/04/2016 | United Kingdom |
| Pfi Custodial (holdings) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
The Royal Bank of Scotland PLC Outstanding
Created 14/02/2003All present and future shares and charges and agrees to charge to the bank all rights monies benefit...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/12/2024 | Accounts | Accounts With Accounts Type Group | View (36 pages) |
| 23/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/11/2023 | Accounts | Accounts With Accounts Type Group | View (35 pages) |
| 23/05/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 15/04/2023 | Accounts | Accounts With Accounts Type Group | View (33 pages) |
| 12/04/2023 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
23/05/2023 Address
Change Registered Office Address Company With Date Old Address New Address