Addiewell Prison (Holdings) Ltd
Addiewell Prison (Holdings) Ltd
#SC291481 • Active
Founded: 10/10/2005
Industries: Activities of other holding companies n.e.c.Justice and judicial activities
Location: C/O Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, AB11 5PJ, Scotland
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £5.17m
↓ -11%
Turnover £30.79m
↑ 8%
Gross Profit £4.09m
↑ 16%
Total Liabilities £7.62m
↓ -30%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Giorgia Martina | Director | 22/11/2022 | Italian | 40 years |
| James Christopher Heath | Director | 12/09/2018 | British | 49 years |
| Jonathan Nigel Edward Cowdell | Finance Director | 16/11/2007 | British | 58 years |
| Stuart Anthony Carter | Director | 24/10/2005 | British | 60 years |
Role:
Director
Appointed:
22/11/2022
Nationality:
Italian
Age:
40 years
Role:
Director
Appointed:
12/09/2018
Nationality:
British
Age:
49 years
Role:
Finance Director
Appointed:
16/11/2007
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
24/10/2005
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments Holdings Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/04/2016 | United Kingdom |
| Sodexo Investment Services 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
| Mar 2022 | Mar 2021 | Mar 2020 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
The Royal Bank of Scotland PLC Outstanding
Created 20/06/2006The companys rights, title, and interest in to and under the charged documents and the related right...
The Royal Bank of Scotland PLC Outstanding
Created 20/06/2006Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 06/12/2024 | Accounts | Accounts With Accounts Type Group | View (31 pages) |
| 07/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/10/2023 | Accounts | Accounts With Accounts Type Group | View (33 pages) |
| 21/09/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 21/09/2023 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |