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Kilmarnock Prison Services Limited

Kilmarnock Prison Services Limited is an active company incorporated on 19 July 1996 with the registered office located in London, Greater London. Kilmarnock Prison Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03226951
Private limited company
Age
29 years
Incorporated 19 July 1996
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Dec 1979
Kilmarnock Pfi Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
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Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£352.45K
Decreased by £1.93M (-85%)
Turnover
£4.47M
Decreased by £12.11M (-73%)
Employees
Unreported
Same as previous period
Total Assets
£373.3K
Decreased by £3.82M (-91%)
Total Liabilities
-£15.97K
Decreased by £3.62M (-100%)
Net Assets
£357.33K
Decreased by £194.67K (-35%)
Debt Ratio (%)
4%
Decreased by 82.55% (-95%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Kilmarnock Pfi Holdings Limited (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Amended Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Mr Prince Yao Dakpoe Appointed
1 Year 7 Months Ago on 1 Apr 2024
John Ivor Cavill Resigned
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 2 Jul 2025
Change of details for Kilmarnock Pfi Holdings Limited as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 20 February 2025
Submitted on 20 Feb 2025
Amended full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Repayment History
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