LOWDHAM GRANGE PRISON SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £444.48K £527.88K 2023 year on year

Total assets £460.62K £3.56M 2023 year on year

Total Liabilities £16.14K £3.03M 2023 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

Discover LOWDHAM GRANGE PRISON SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£441.29k

Decreased by £183.54k (-29%)

Net Assets

£444.48k

Decreased by £527.88k (-54%)

Total Liabilities

£16.14k

Decreased by £3.03M (-99%)

Turnover

£4.55M

Decreased by £25.55M (-85%)

Employees

N/A

Debt Ratio

Decreased by 72 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

2 active 41 resigned

Show resigned officers

						Status
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Jul 2007	Active
John Ivor Cavill	Director	British	England	53	25 Jan 2016	Active

Shareholders

Shareholders (1)


Premier Custodial Investments Limited	100.0%	200,001	Ordinary	21 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Premier Custodial Investments Limited

United Kingdom

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

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Group Structure

PREMIER CUSTODIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MATRIX PREMIER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MATRIX PFI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

I2 HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

LOWDHAM GRANGE PRISON SERVICES LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
30 Sept 2025	Gazette	Gazette Notice Voluntary	View(1 page)
23 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Sept 2025	Resolution	Resolutions	View(1 page)
3 Sept 2025	Capital	Statement by Directors	View(1 page)