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Moreton Prison Services Limited

03471077

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

8TH FLOOR, LONDON, WC2B 4AS
Incorporated 25/11/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

84240
Public order and safety activities

Officers

Infrastructure Managers Limited

secretary · Since 18/07/2007

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

Premier Custodial Investments Limited

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

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

Reg: 03849142 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/2006Registered 07/12/2006Satisfied 28/09/2023
charge
satisfied

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

Created 17/09/2003Registered 03/10/2003Satisfied 28/09/2023
charge
satisfied

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

Created 17/09/2003Registered 03/10/2003Satisfied 28/09/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDIN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FIN

Created 27/09/1999Registered 13/10/1999Satisfied 28/09/2023
charge
satisfied

SERCO INVESTMENTS LIMITED(THE SECURITY TRUSTEE)

Created 27/09/1999Registered 12/10/1999Satisfied 28/09/2023
charge
outstanding

HER MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT

Created 27/09/1999Registered 30/09/1999

CompanyRankvs 2380+ SIC 84240 peers
47

Financial strength92th percentile among SIC peers · 23/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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

Outstanding charges: -10 pts

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

Going Concern Doubt

statements in the UK, which includes the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on

Key FinancialsYear ending 31/12/2024

Net Worth

£200k

Balance sheet strength

Cash

£747k

Cash in the bank

Profit Before Tax

£15k

Bottom line earnings

Net Current Assets

£869k

Working capital

Current Assets

£6.1M

Current Liabilities

£5.2M

Debtors

£5.3M

Cost of Sales

£48.1M

Admin Expenses

£130k

Profit After Tax

£15k

0avg. employees

Tax at Year End

Corp tax£0
Dividends paid£3.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.17-£934k
20231.27

Derived from filed accounts. Not audited figures.