Ltd Facts The UK company register, as filed

Register entry · No. 04334199

ASHFORD PRISON SERVICES HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Dec 2001

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,793,000.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 4 Dec 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALDER CASTLE, 10 NOBLE STREET, LONDON, UNITED KINGDOM, EC2V 7JX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 84230 Justice and judicial activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ASHFORD PRISON SERVICES HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 — £3,190,000 £3,621,000 £5,793,000 —
31 Mar 2025 not published £2,997,000 — — —
31 Mar 2024 not published £2,844,000 — — —
31 Mar 2023 * not published £2,508,000 — — —

* From the following year's accounts (prior-year figures).

People

Officers All 44, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Anthony Carter Director Director 1 Oct 2017 — March 1965 British · United Kingdom
Jonathan Nigel Edward Cowdell Finance Director Director 30 Aug 2018 — November 1966 British · England
RESOLIS LIMITED Corporate secretary 23 Feb 2022 — —
Matthew Templeton Director Director 30 Jun 2022 — March 1973 British · Scotland
Christopher Richard Richardson Director 15 Jun 2026 — December 1978 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pfi Custodial (Holdings) Limited company · 08223593 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Dalmore Capital (Para 2) Limited company · 08232128 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ASHFORD PRISON SERVICES HOLDINGS LIMITED still trading?

The register shows ASHFORD PRISON SERVICES HOLDINGS LIMITED as active.

What does ASHFORD PRISON SERVICES HOLDINGS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 84230 (Justice and judicial activities).

When was ASHFORD PRISON SERVICES HOLDINGS LIMITED set up?

It was incorporated on 4 December 2001.

When are ASHFORD PRISON SERVICES HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ASHFORD PRISON SERVICES HOLDINGS LIMITED's next confirmation statement due?

By 22 December 2026.

Who runs ASHFORD PRISON SERVICES HOLDINGS LIMITED?

ASHFORD PRISON SERVICES HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04346110 APPLAUSESTORE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  2. 04346054 CWA CREATIVE LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  3. SC226636 FLOWEREXPERTS LTD. Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  4. 04345736 EASTPOINT INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2001 64209 · Activities of other holding companies n.e.c.
  5. 04345846 LINTEUM (UTTLESFORD) HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2001 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House