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ADDIEWELL PRISON (HOLDINGS) LTD

Active Aberdeen

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Justice and judicial activities
A

ADDIEWELL PRISON (HOLDINGS) LTD

Activities of other holding companies n.e.c.

Founded 10 Oct 2005 Active Aberdeen,, Scotland 0 employees
Activities of other holding companies n.e.c.Justice and judicial activities
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £8.19M £1.97M 2023 year on year
Total assets £72.22M £3.32M 2023 year on year
Total Liabilities £64.03M £5.29M 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, AB11 5PJ Scotland

Credit Report

Discover ADDIEWELL PRISON (HOLDINGS) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

£1.90M

Decreased by £3.27M (-63%)

Net Assets

£8.19M

Increased by £1.97M (+32%)

Total Liabilities

£64.03M

Decreased by £5.29M (-8%)

Turnover

£33.59M

Increased by £2.80M (+9%)

Employees

N/A

Debt Ratio

89%

Decreased by 3 (-3%)
See 10 Year Full Financials

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

Officers

5 active 33 resigned
Status
Albany Secretariat LimitedCorporate-secretaryUnited KingdomUnknown—13 Sept 2023Active
James Christopher HeathDirectorBritishUnited Kingdom5012 Sept 2018Active
Jonathan Nigel Edward CowdellDirectorBritishEngland5916 Nov 2007Active
Natalia PoupardDirectorBritishEngland4819 Jun 2025Active
Stuart Anthony CarterDirectorBritishUnited Kingdom6024 Oct 2005Active

Shareholders

Shareholders (3)

Infrastructure Investments Holdings Limited
66.7%
66,6665 Oct 2018
Sodexo Investment Services Limited
33.3%
33,3335 Oct 2018
Interserve Investments Limited
0.0%
05 Oct 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Infrastructure Investments Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Sodexo Investment Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Interserve Investments Limited

Ceased 13 Dec 2017

Ceased
See All Controllers

Group Structure

Group Structure

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SODEXO INVESTMENT SERVICES LIMITED united kingdom significant influence or control
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SODEXO HOLDINGS LIMITED united kingdom
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
ADDIEWELL PRISON (HOLDINGS) LTD Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(32 pages)
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-29 with no updatesView(3 pages)
19 Jun 2025OfficersTermination of Giorgia Martina as director on 2025-06-19View(1 page)
19 Jun 2025OfficersAppointment of Mrs Natalia Poupard as director on 2025-06-19View(2 pages)
7 Apr 2025OfficersChange to director Ms Giorgia Martina on 2024-09-01View(2 pages)
15 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(32 pages)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-29 with no updates

View Document(3 pages)
19 Jun 2025 Officers

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

View Document(1 page)
19 Jun 2025 Officers

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

View Document(2 pages)
7 Apr 2025 Officers

Change to director Ms Giorgia Martina on 2024-09-01

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 15 Oct 2025

Confirmation statement made on 2025-09-29 with no updates

4 months ago on 10 Oct 2025

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

8 months ago on 19 Jun 2025

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

8 months ago on 19 Jun 2025

Change to director Ms Giorgia Martina on 2024-09-01

10 months ago on 7 Apr 2025