ADDIEWELL PRISON LTD

Active Aberdeen

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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ADDIEWELL PRISON LTD

Other business support service activities n.e.c.

Founded 10 Oct 2005 Active Aberdeen, Scotland 0 employees website.com
Other business support service activities n.e.c.Justice and judicial activities
Accounts Submitted 15 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Oct 2025 Next due 21 Oct 2026 5 months remaining
Net assets £9M £414K 2024 year on year
Total assets £67M £6M 2024 year on year
Total Liabilities £58M £6M 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Sodexo Limited Office 415, Neo Space, Neo House Riverside Drive Aberdeen AB11 7LH Scotland

Full company profile for ADDIEWELL PRISON LTD (SC291454), an active company based in Aberdeen, Scotland. Incorporated 10 Oct 2005. 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

£1.21M

Decreased by £686.00k (-36%)

Net Assets

£8.61M

Increased by £414.00k (+5%)

Total Liabilities

£57.94M

Decreased by £6.09M (-10%)

Turnover

£37.43M

Increased by £3.84M (+11%)

Employees

N/A

Debt Ratio

87%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Project & Export Finance (nominees) 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

Group Structure

Group Structure

ADDIEWELL PRISON LTD Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Oct 2025AccountsAnnual accounts made up to 2025-03-31
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-07 with no updates
19 Jun 2025OfficersAppointment of Mrs Natalia Poupard as director on 2025-06-19
19 Jun 2025OfficersTermination of Giorgia Martina as director on 2025-06-19
4 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-07 with no updates

19 Jun 2025 Officers

Appointment of Mrs Natalia Poupard as director on 2025-06-19

19 Jun 2025 Officers

Termination of Giorgia Martina as director on 2025-06-19

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 4 Mar 2026

Annual accounts made up to 2025-03-31

6 months ago on 15 Oct 2025

Confirmation statement made on 2025-10-07 with no updates

6 months ago on 10 Oct 2025

Appointment of Mrs Natalia Poupard as director on 2025-06-19

10 months ago on 19 Jun 2025

Termination of Giorgia Martina as director on 2025-06-19

10 months ago on 19 Jun 2025