Peterborough Prison Management Limited

Active04350276 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Justice and judicial activities (84230)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited, Elgin Education (Aberdeenshire 2) Holdings Limited · more companies
British
Born December 1978 (47)
Director · Appointed 30 June 2022
Also at Belfast Educational Services (Dungannon) Holdings Ltd, Summit Holdings (Dudley) Limited, Elgin Education (Forfar & Carnoustie) Holdings Limited · more companies
British
Born March 1973 (53)
Corporate Secretary · Appointed 23 February 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 30 August 2018
Also at HPC King's College Hospital Limited, HPC King's College Hospital (Issuer) Plc., HPC King's College Hospital (Holdings) Limited · more companies
British
Born November 1966
Director · Appointed 12 October 2017
Also at Gardner Merchant Limited, Sodexo Services Group Limited, Addiewell Prison Ltd · more companies
British
Born March 1965 (61)
Officer history (42 former)
15 June 2026
15 June 2026
Resigned Gordon, John Stephen as Director
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
30 June 2022
Resigned Field, Christopher Richard as Director
30 June 2022
Appointed Templeton, Matthew as Director
23 February 2022
Appointed Resolis Limited as Corporate Secretary
23 February 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
19 April 2021
Resigned Templeton, Matthew as Director
2 September 2020
Appointed Cunningham, Kevin Alistair as Director
22 February 2019
Resigned Christie, Rory William as Director
22 February 2019
Appointed Templeton, Matthew as Director
30 August 2018
30 August 2018
Resigned Laker, Gary John as Director
13 August 2018
Resigned Renhard, Ian Michael as Director
14 February 2018
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
30 November 2017
Resigned Phillips, Judith Carlyon as Secretary
12 October 2017
Appointed Carter, Stuart Anthony as Director
1 October 2017
Resigned Carter, Stuart Anthony as Director
1 October 2017
Appointed Laker, Gary John as Director
1 October 2017
Resigned Leech, Anthony Leonard as Director
12 April 2016
Resigned Harris, John David as Director
26 November 2015
Appointed Phillips, Judith Carlyon as Secretary
26 November 2015
Resigned Keen, Richard as Secretary
1 November 2015
Appointed Gordon, John Stephen as Director
1 November 2015
Appointed Christie, Rory William as Director
30 October 2015
Resigned Ray, Alistair Graham as Director
4 September 2014
Appointed Keen, Richard as Secretary
4 September 2014
Resigned Roberts, Wendy Lisa as Secretary
29 May 2014
29 May 2014
Appointed Carter, Stuart Anthony as Director
29 August 2013
Resigned Carter, Stuart Anthony as Director
30 January 2013
Appointed Harris, John David as Director
30 January 2013
Resigned Exford, Colin Michael as Director
30 January 2013
Appointed Ray, Alistair Graham as Director
14 December 2011
Resigned Elliot, Timothy Richard, Mr. as Director
19 September 2011
Resigned Paterson, David John as Director
25 August 2011
Resigned Goyal, Rajan as Director
25 August 2011
Appointed Leech, Anthony Leonard as Director
25 August 2011
Resigned Andrew, Philip Richard as Director
31 March 2010
Appointed Elliot, Timothy Richard, Mr. as Director
31 March 2010
Resigned Latus, Sean, Mr. as Director
27 November 2009
Resigned Leech, Anthony Leonard as Director
26 November 2009
Resigned Maddick, Kevin John as Director
26 November 2009
Appointed Exford, Colin Michael as Director
26 February 2009
Appointed Renhard, Ian Michael as Director
26 February 2009
Resigned Vyse, John Henry as Director
26 February 2009
Appointed Andrew, Philip Richard as Director
26 February 2009
Resigned Nahapiet, Herbert Neville as Director
2 February 2009
Appointed Maddick, Kevin John as Director
2 February 2009
Resigned Bartlett, Robert Ian as Director
2 February 2009
Resigned Hall, Phillip James as Director
2 February 2009
Resigned Exford, Colin Michael, Mr. as Director
2 February 2009
Appointed Latus, Sean, Mr. as Director
18 August 2008
Appointed Exford, Colin Michael, Mr. as Director
11 March 2008
Appointed Field, Christopher Richard as Director
11 March 2008
Resigned Priday, Mark Frederick as Director
16 November 2007
10 August 2007
Resigned Smerdon, Leigh as Secretary
10 August 2007
Appointed Roberts, Wendy Lisa as Secretary
19 February 2007
Appointed Paterson, David John as Director
22 January 2007
Appointed Leech, Anthony Leonard as Director
3 January 2007
Resigned Thornton, Jeffrey Michael as Director
3 January 2007
Appointed Hall, Phillip James as Director
21 July 2006
Resigned Lewis, Martin as Secretary
21 July 2006
Appointed Smerdon, Leigh as Secretary
16 February 2006
Appointed Goyal, Rajan as Director
20 October 2005
Appointed Carter, Stuart Anthony as Director
20 October 2005
Resigned Herbert Jones, Sian as Director
16 March 2004
Appointed Priday, Mark Frederick as Director
2 February 2004
Resigned Priday, Mark Frederick as Director
2 February 2004
Resigned Vince, Robert David as Director
18 June 2003
Appointed Priday, Mark Frederick as Director
18 March 2003
Resigned Bradbury, Trevor as Secretary
18 March 2003
Appointed Lewis, Martin as Secretary
12 February 2003
Appointed Thornton, Jeffrey Michael as Director
12 February 2003
Appointed Nahapiet, Herbert Neville as Director
12 February 2003
Appointed Bartlett, Robert Ian as Director
12 February 2003
Appointed Herbert Jones, Sian as Director
12 February 2003
Appointed Vince, Robert David as Director
12 February 2003
Resigned Bradbury, Trevor as Director
25 September 2002
Appointed Vyse, John Henry as Director
23 September 2002
Resigned Wentzell, Graham John as Director
9 January 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
9 January 2002
Appointed Wentzell, Graham John as Director
9 January 2002
Appointed Brighton Director Ltd as Corporate Nominee Director
9 January 2002
Appointed Bradbury, Trevor as Director
9 January 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
9 January 2002
Appointed Bradbury, Trevor as Secretary
9 January 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04350294

Financials

Net Assets
£7,869,000
Cash
£11,934,000
Profit Before Tax
£7,250,000
Current Ratio
2.5x
Return on Equity
66%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £4,473,000 £6,608,000 £7,869,000
Balance sheet detail
202520242023
Current Assets£50,824,000£60,341,000£59,508,000
Debtors£14,865,000£11,625,000
Cash£11,934,000£10,957,000£9,207,000
Creditors (< 1 year)£19,965,000£20,606,000£13,324,000
Creditors (> 1 year)£18,495,000£27,636,000£35,451,000
Net Current Assets£30,859,000£39,735,000£46,184,000
Net Assets£7,869,000£6,608,000£4,473,000
Shareholder Funds£7,869,000£6,608,000£4,473,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Secretary's details changed
3 August 2026Registered office address changed
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
11 February 2026Confirmation statement with no updates11 February 2026
Show all recent filings

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