PETERBOROUGH PRISON MANAGEMENT LIMITED

Active Leeds

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.Justice and judicial activities
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PETERBOROUGH PRISON MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 9 Jan 2002 Active Leeds, United Kingdom 0 employees website.com
Other business support service activities n.e.c.Justice and judicial activities

Previous Company Names

PETERBOROUGH PRISON SERVICES LIMITED 9 Jan 2002 — 16 Dec 2002
Accounts Submitted 30 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Feb 2026 Next due 25 Feb 2027 9 months remaining
Net assets £8M £3M 2024 year on year
Total assets £51M £9M 2024 year on year
Total Liabilities £43M £12M 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Full company profile for PETERBOROUGH PRISON MANAGEMENT LIMITED (04350276), an active company based in Leeds, United Kingdom. Incorporated 9 Jan 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£11.93M

Increased by £2.73M (+30%)

Net Assets

£7.87M

Increased by £3.40M (+76%)

Total Liabilities

£43.16M

Decreased by £12.26M (-22%)

Turnover

£55.64M

Increased by £3.91M (+8%)

Employees

N/A

Debt Ratio

85%

Decreased by 8 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Peterborough Prison Management Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

5 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Westfield Road, Peterborough CITY OF PETERBOROUGH
Leasehold-14 Feb 2012
Land at Westfield Road, Peterborough
Leasehold
Added 14 Feb 2012
District CITY OF PETERBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
30 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Aug 2025OfficersTermination of Kevin Alistair Cunningham as director on 25 Aug 2025
17 Feb 2025Confirmation StatementConfirmation statement made on 17 Feb 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

30 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Aug 2025 Officers

Termination of Kevin Alistair Cunningham as director on 25 Aug 2025

17 Feb 2025 Confirmation Statement

Confirmation statement made on 17 Feb 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with no updates

2 months ago on 11 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 30 Oct 2025

Termination of Kevin Alistair Cunningham as director on 25 Aug 2025

8 months ago on 28 Aug 2025

Confirmation statement made on 17 Feb 2025 with no updates

1 years ago on 17 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024