Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Agecroft Prison Management Limited
- Incorporated
- 12 February 1998 (28 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- David Garfinkle
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneSouthampton RowLondonWC1B 5HA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2018
British
Born November 1966
Garfinkle, David
Director · Appointed 1 May 2014
American
Born June 1967 (59)
Director · Appointed 20 October 2005
British
Born March 1965 (61)
Officer history (21 former)
9 July 2026
13 August 2018
13 August 2018
3 August 2017
3 August 2017
1 May 2014
Appointed Garfinkle, David as Director
1 May 2014
Resigned Mullenger, Todd as Director
31 July 2012
Resigned Garfinkle, David as Director
17 July 2012
Appointed Garfinkle, David as Director
1 November 2011
1 November 2011
11 December 2009
11 December 2009
15 July 2009
15 July 2009
16 March 2007
Appointed Mullenger, Todd as Director
16 March 2007
18 November 2005
18 November 2005
20 October 2005
20 October 2005
2 May 2003
31 January 2002
22 October 2001
20 July 2001
6 April 2001
6 April 2001
1 April 2001
1 April 2001
1 April 2001
27 May 1998
27 May 1998
Resigned Smith, Cameron Mitchell Cunningham as Director
27 May 1998
27 May 1998
27 May 1998
27 May 1998
27 May 1998
27 May 1998
10 March 1998
10 March 1998
Appointed Smith, Cameron Mitchell Cunningham as Director
10 March 1998
10 March 1998
10 March 1998
12 February 1998
12 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02147489
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,767,000
- Cash
- £9,267,000
- Turnover
- £59,641,000
- Profit Before Tax
- £6,355,000
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
- Profit Margin
- 11%
- Return on Equity
- 83%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £19,447,000 |
| Cash | £9,267,000 |
| Creditors (< 1 year) | £13,680,000 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £5,767,000 |
| Net Assets | £5,767,000 |
| Shareholder Funds | £5,767,000 |
| Turnover | £59,641,000 |
| Cost of Sales | £52,175,000 |
| Gross Profit | £7,466,000 |
| Admin Expenses | £897,000 |
| Operating Profit | £6,569,000 |
| Profit Before Tax | £6,355,000 |
| Tax | £1,571,000 |
| Profit for Period | £4,784,000 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 10 July 2026 | Termination of appointment of a secretary | |||
| 26 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 12 February 2025 |
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