Peterborough Prison Management Holdings Limited
04350294
Some Concerns
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 01/11/2015
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 209 other boards
director · Since 12/10/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 80 other boards
director · Since 30/08/2018
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 8 other boards
director · Since 30/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 48 other boards
Former
corporate nominee director · Resigned 11/01/2002
corporate nominee secretary · Resigned 11/01/2002
director · Resigned 23/09/2002
director · Resigned 12/02/2003
secretary · Resigned 18/03/2003
director · Resigned 02/02/2004
director · Resigned 02/02/2004
director · Resigned 20/10/2005
secretary · Resigned 21/07/2006
director · Resigned 03/01/2007
secretary · Resigned 10/08/2007
director · Resigned 11/03/2008
director · Resigned 02/02/2009
director · Resigned 02/02/2009
director · Resigned 02/02/2009
director · Resigned 26/02/2009
director · Resigned 26/02/2009
director · Resigned 26/11/2009
director · Resigned 27/11/2009
director · Resigned 31/03/2010
director · Resigned 25/08/2011
director · Resigned 25/08/2011
director · Resigned 19/09/2011
director · Resigned 14/12/2011
director · Resigned 30/01/2013
director · Resigned 29/08/2013
director · Resigned 29/05/2014
secretary · Resigned 04/09/2014
director · Resigned 30/10/2015
secretary · Resigned 26/11/2015
director · Resigned 12/04/2016
director · Resigned 01/10/2017
director · Resigned 01/10/2017
secretary · Resigned 30/11/2017
director · Resigned 13/08/2018
director · Resigned 30/08/2018
director · Resigned 22/02/2019
director · Resigned 19/04/2021
secretary · Resigned 23/02/2022
director · Resigned 30/06/2022
director · Resigned 25/08/2025
director · Resigned 15/06/2026
Persons with Significant Control
Dalmore Capital (Para 2) Limited
1 Park Row, Leeds, LS1 5AB
Reg: 08232128 · England · Private Company Limited By Shares
Notified 06/04/2016
Pfi Custodial (Holdings) Limited
1, Park Row, Leeds, LS1 5AB
Reg: 08223593 · England · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
1 PARK ROW
LEEDS
CompanyRankvs 21742+ SIC 64209 peers30
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to
Key FinancialsYear ending 31/03/2025
Net Worth
£60k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£5.3M
Current Liabilities
—
Debtors
£1.7M
Cost of Sales
£48.4M
Admin Expenses
£459k
Profit After Tax
£5.2M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£0 |
| 2024 | — | +£0 |
| 2023 | 7.00 | — |
Derived from filed accounts. Not audited figures.