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Agecroft Prison Management Limited

03509050

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

ONE, LONDON, WC1B 5HA
Incorporated 12/02/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Stuart Anthony Carter

director · Since 20/10/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Sodexo Corporate Services (No.2) Limited

secretary · Since 18/11/2005

OTHER

Also on 84 other boards

Mr David Garfinkle

director · Since 01/05/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mr. Jonathan Nigel Edward Cowdell

director · Since 13/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Cca (Uk) Limited

25–50% shares
25–50% votes

54, Portland Place, London, W1B 1DY

Reg: 02147489 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE SECRETARY OF STATE FOR JUSTICE

Created 01/08/2008Registered 13/08/2008
charge
outstanding

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

Created 06/07/1998Registered 17/07/1998

CompanyRankvs 180670+ SIC 74909 peers
49

Financial strength100th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.42× · 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 strength25/25 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

that are free 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 31/12/2024

Turnover

£59.6M

Annual revenue

Net Worth

£5.8M

Balance sheet strength

Cash

£9.3M

Cash in the bank

Profit Before Tax

£6.4M

Bottom line earnings

Net Current Assets

£5.8M

Working capital

Current Assets

£19.4M

Current Liabilities

£13.7M

Debtors

£10.2M

Cost of Sales

£52.2M

Gross Profit

£7.5M

Admin Expenses

£897k

Operating Profit

£6.6M

Profit After Tax

£4.8M

0avg. employees

Tax at Year End

Corp tax£827k

Balance Sheet

Assets less current liabilities£5.8M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20241.42

Derived from filed accounts. Not audited figures.