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Ashford Prison Services Limited

Ashford Prison Services Limited is an active company incorporated on 4 December 2001 with the registered office located in Leeds, West Yorkshire. Ashford Prison Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04334205
Private limited company
Age
24 years
Incorporated 4 December 2001
Size
Unreported
Confirmation
Due Soon
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (11 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 10 Jan 2024 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in Scotland • Born in Dec 1962
Director • Finance Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peterborough Prison Management Limited
Resolis Limited, Stuart Anthony Carter, and 3 more are mutual people.
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Peterborough Prison Management Holdings Limited
Resolis Limited, Stuart Anthony Carter, and 3 more are mutual people.
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RMPA Holdings Limited
Stuart Anthony Carter, Mr Jonathan Nigel Edward Cowdell, and 1 more are mutual people.
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RMPA Nominees Limited
Stuart Anthony Carter, Mr Jonathan Nigel Edward Cowdell, and 1 more are mutual people.
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RMPA Services Plc
Stuart Anthony Carter, Mr Jonathan Nigel Edward Cowdell, and 1 more are mutual people.
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Health (Pembury) Limited
John Stephen Gordon, Resolis Limited, and 1 more are mutual people.
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Forth Health Limited
John Stephen Gordon, Resolis Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.79M
Increased by £1.29M (+37%)
Turnover
£43.56M
Increased by £2.66M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£30.37M
Decreased by £4.46M (-13%)
Total Liabilities
-£25.06M
Decreased by £7.39M (-23%)
Net Assets
£5.31M
Increased by £2.94M (+123%)
Debt Ratio (%)
83%
Decreased by 10.67% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Kevin Alistair Cunningham Resigned
3 Months Ago on 25 Aug 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Full Accounts Submitted
1 Year Ago on 22 Nov 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 10 Jan 2024
Registers Moved To Registered Address
1 Year 11 Months Ago on 10 Jan 2024
Registers Moved To Registered Address
1 Year 11 Months Ago on 10 Jan 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 10 Jan 2024
Registers Moved To Registered Address
1 Year 11 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 30 Oct 2025
Termination of appointment of Kevin Alistair Cunningham as a director on 25 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
Submitted on 10 Jan 2024
Register(s) moved to registered inspection location C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
Submitted on 10 Jan 2024
Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
Submitted on 10 Jan 2024
Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
Submitted on 10 Jan 2024
Register(s) moved to registered inspection location C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
Submitted on 10 Jan 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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