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Kilmarnock Prison Services Limited

03226951

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

8TH FLOOR, LONDON, WC2B 4AS
Incorporated 19/07/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

82990
Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 23/06/2008

BRITISH

Also on 265 other boards

Mr Mark Jonathan Knight

director · Since 14/11/2023

PROJECT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 49 other boards

Mr Prince Yao Dakpoe

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Persons with Significant Control

Kilmarnock Pfi Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05971387 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 23/06/2008Registered 02/07/2008Satisfied 23/02/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BANKS

Created 29/09/2003Registered 08/10/2003Satisfied 23/02/2024
charge
satisfied

SERCO INVESTMENTS LIMITED AS SUBORDINATED SECURITY TRUSTEE ON BEHALF OF THE LENDERS

Created 29/09/2003Registered 08/10/2003Satisfied 22/03/2024
charge
satisfied

PREMIER CUSTODIAL FINANCE LIMTED

Created 16/12/1999Registered 30/12/1999Satisfied 28/09/2023
charge
satisfied

SERCO INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 07/11/1997Registered 28/11/1997Satisfied 22/03/2024
charge
satisfied

SERCO INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 10/11/1997Registered 28/11/1997Satisfied 22/03/2024
charge
satisfied

SERCO INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 07/11/1997Registered 28/11/1997Satisfied 22/03/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND; AS SECURITY TRUSTEE FOR THE FINANCE PARTIESAN

Created 10/11/1997Registered 27/11/1997Satisfied 23/02/2024
charge
satisfied

SERCO INVESTMENTS LIMITED AS AGENT AND AS SECURITY TRUSTEE

Created 10/11/1997Registered 27/11/1997Satisfied 22/03/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND; AS SECURITY FOR THE FINANCE PARTIES AND ITSSU

Created 10/11/1997Registered 27/11/1997Satisfied 23/02/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE

Created 10/11/1997Registered 26/11/1997Satisfied 23/02/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND("THE BANK") AS AGENT AND SECURITY TRUSTEE FOR

Created 10/11/1997Registered 22/11/1997Satisfied 22/03/2024
charge
satisfied

THE SECRETARY OF STATE FOR SCOTLAND

Created 10/11/1997Registered 11/11/1997Satisfied 22/03/2024

CompanyRankvs 536110+ SIC 82990 peers
56

Financial strength88th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2023

Turnover

£16.6M

Annual revenue

Net Worth

£200k

Balance sheet strength

Cash

£2.3M

Cash in the bank

Profit Before Tax

-£96k

Bottom line earnings

Net Current Assets

£552k

Working capital

Current Assets

£4.2M

Current Liabilities

£3.6M

Debtors

£1.9M

Cost of Sales

£16.6M

Admin Expenses

£134k

Profit After Tax

-£74k

0avg. employees

Tax at Year End

Corp tax£0
Dividends paid£425k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.15

Derived from filed accounts. Not audited figures.