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Peterborough Prison Management Holdings Limited

Peterborough Prison Management Holdings Limited is an active company incorporated on 9 January 2002 with the registered office located in Leeds, West Yorkshire. Peterborough Prison Management Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04350294
Private limited company
Age
23 years
Incorporated 9 January 2002
Size
Unreported
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England
Telephone
020 33720490
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in Scotland • Born in Dec 1962
Director • Associate Director • British • Lives in UK • Born in Jan 1982
Director • Finance Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in Scotland • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stuart Anthony Carter, Mr. Jonathan Nigel Edward Cowdell, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.96M
Increased by £1.75M (+19%)
Turnover
£50.63M
Decreased by £1.1M (-2%)
Employees
Unreported
Same as previous period
Total Assets
£60.63M
Increased by £734K (+1%)
Total Liabilities
-£54.02M
Decreased by £1.4M (-3%)
Net Assets
£6.61M
Increased by £2.14M (+48%)
Debt Ratio (%)
89%
Decreased by 3.43% (-4%)
Latest Activity
Kevin Alistair Cunningham Resigned
13 Days Ago on 25 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Group Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Christopher Richard Field Resigned
3 Years Ago on 30 Jun 2022
Resolis Limited Details Changed
3 Years Ago on 23 Feb 2022
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Documents
Termination of appointment of Kevin Alistair Cunningham as a director on 25 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 23 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
Submitted on 23 May 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 15 Apr 2023
Secretary's details changed for Resolis Limited on 23 February 2022
Submitted on 12 Apr 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 16 Jan 2023
Appointment of Mr. Matthew Templeton as a director on 30 June 2022
Submitted on 11 Jul 2022
Repayment History
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