Ashford Prison Services Holdings Limited

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Ashford Prison Services Holdings Limited

04334199•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB
02033720490

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Incorporated

04/12/2001

Company Age

24 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ashford Prison Services Holdings Limited (04334199) is a private limited with share capital incorporated on 04/12/2001 (24 years old) and registered in leeds, LS15AB. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/12/2001
LS15AB

Financial Overview

Total Assets

£30.37M

Liabilities

£25.06M

Net Assets

£5.31M

Turnover

£43.56M

Cash

£4.79M

Key Metrics

6

Directors

3

Shareholders

Board of Directors

5
S
stuart anthony carter
director
J
john stephen gordon
director
J
jonathan nigel edward cowdell
director
M
matthew templeton
director
M
mark frederick priday
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-02-2019
Change Sail Address Company With New Address
Category:Address
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Termination Director Company
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025

Trading Addresses

1 Park Row, Leeds, LS15ABRegistered

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Contact

02033720490
1 Park Row, Leeds, LS15AB