PETERBOROUGH PRISON MANAGEMENT LIMITED
🌳Matureactive
04350276 · ltd · incorporated 2002-01-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
ALSO REGISTERED FOR
- 84230SIC 84230
Investor take
PursueStrong opportunity: leverage-led grower with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (77/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 23.2y
45/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 23.2 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
46 officers (5 active, 46 linked, 36 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
36 connected companies via shared directors
90
Filing history
181 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £7,250,000
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Profit before tax | £7.25M | £6.28M |
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (112 events)Click to expand
- 2025-10-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-25➖CUNNINGHAM, Kevin Alistair resigneddirector
- 2024-12-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-15📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-30➕TEMPLETON, Matthew appointeddirector
- 2022-06-30➖FIELD, Christopher Richard resigneddirector
- 2022-04-22📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-04-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-04-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-02-23➕RESOLIS LIMITED appointedcorporate-secretary
- 2022-02-23➖RAPLEY, Wendy Lisa, Mrs. resignedsecretary
- 2022-02-10📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-02-10📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-02-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-19➖TEMPLETON, Matthew resigneddirector
- 2021-04-12📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-06📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-02➕CUNNINGHAM, Kevin Alistair appointeddirector
- 2019-02-22➖CHRISTIE, Rory William resigneddirector
- 2019-02-22➕TEMPLETON, Matthew appointeddirector
- 2018-08-30➕COWDELL, Jonathan Nigel Edward, Mr. appointeddirector
- 2018-08-30➖LAKER, Gary John resigneddirector
- 2018-08-13➖RENHARD, Ian Michael resigneddirector
- 2018-02-14➕RAPLEY, Wendy Lisa, Mrs. appointedsecretary
- 2017-11-30➖PHILLIPS, Judith Carlyon resignedsecretary
- 2017-10-12➕CARTER, Stuart Anthony appointeddirector
- 2017-10-01➖CARTER, Stuart Anthony resigneddirector
- 2017-10-01➕LAKER, Gary John appointeddirector
- 2017-10-01➖LEECH, Anthony Leonard resigneddirector
- 2016-04-12➖HARRIS, John David resigneddirector
- 2015-11-26➖KEEN, Richard resignedsecretary
- 2015-11-26➕PHILLIPS, Judith Carlyon appointedsecretary
- 2015-11-01➕GORDON, John Stephen appointeddirector
- 2015-11-01➕CHRISTIE, Rory William appointeddirector
- 2015-10-30➖RAY, Alistair Graham resigneddirector
- 2014-09-04➕KEEN, Richard appointedsecretary
- 2014-09-04➖ROBERTS, Wendy Lisa resignedsecretary
- 2014-05-29➕CARTER, Stuart Anthony appointeddirector
- 2014-05-29➖COWDELL, Jonathan Nigel Edward, Mr. resigneddirector
- 2013-08-29➖CARTER, Stuart Anthony resigneddirector
- 2013-01-30➖EXFORD, Colin Michael resigneddirector
- 2013-01-30➕HARRIS, John David appointeddirector
Showing most recent 50 of 112 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 low5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Peterborough Prison Management Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Peterborough Prison Management Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
PETERBOROUGH PRISON MANAGEMENT LIMITED
This company · 04350276
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Peterborough Prison Management Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST CLASS STORAGE LTD→ 15108056 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST RESPONSE RECOVERY LIMITED→ 06666959 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 24-7 CUTZ LTD→ 15899439 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24-7 ELECTRICAL SERVICES YORKSHIRE LTD→ 10752331 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 24/7 LIFTING SOLUTIONS LIMITED→ 09500590 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 45 SALON PVT LIMITED→ 13000376 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4WAVE MEDIA LTD→ 14252276 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAHC LTD→ 15866273 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABACUS TRAINING GROUP LIMITED→ 06754730 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ABBIE HARTLEY LIFE GUIDANCE LTD→ 16938758 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABBOT HOLDINGS LIMITED→ 02682916 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| ABBOT INVESTMENTS (NORTH AFRICA) LIMITED→ 05246036 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2002-01-09
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
1 Park Row
Leeds
LS1 5AB
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11
Officers (5 active · 41 resigned)
RESOLIS LIMITED→
Activecorporate-secretary · appointed 2022-02-23
View their other companies + combined net worth →
CARTER, Stuart Anthony→
Activedirector · ~61y · appointed 2017-10-12
View their other companies + combined net worth →
COWDELL, Jonathan Nigel Edward, Mr.→
Activedirector · ~60y · appointed 2018-08-30
View their other companies + combined net worth →
GORDON, John Stephen→
Activedirector · ~64y · appointed 2015-11-01
View their other companies + combined net worth →
TEMPLETON, Matthew→
Activedirector · ~53y · appointed 2022-06-30
View their other companies + combined net worth →
BRADBURY, Trevor→
Resignedsecretary · appointed 2002-01-09 · resigned 2003-03-18
KEEN, Richard→
Resignedsecretary · appointed 2014-09-04 · resigned 2015-11-26
LEWIS, Martin→
Resignedsecretary · appointed 2003-03-18 · resigned 2006-07-21
PHILLIPS, Judith Carlyon→
Resignedsecretary · appointed 2015-11-26 · resigned 2017-11-30
RAPLEY, Wendy Lisa, Mrs.→
Resignedsecretary · appointed 2018-02-14 · resigned 2022-02-23
ROBERTS, Wendy Lisa→
Resignedsecretary · appointed 2007-08-10 · resigned 2014-09-04
SMERDON, Leigh→
Resignedsecretary · appointed 2006-07-21 · resigned 2007-08-10
BRIGHTON SECRETARY LTD→
Resignedcorporate-nominee-secretary · appointed 2002-01-09 · resigned 2002-01-09
ANDREW, Philip Richard→
Resigneddirector · ~55y · appointed 2009-02-26 · resigned 2011-08-25
BARTLETT, Robert Ian→
Resigneddirector · ~57y · appointed 2003-02-12 · resigned 2009-02-02
BRADBURY, Trevor→
Resigneddirector · ~69y · appointed 2002-01-09 · resigned 2003-02-12
CARTER, Stuart Anthony→
Resigneddirector · ~61y · appointed 2014-05-29 · resigned 2017-10-01
CARTER, Stuart Anthony→
Resigneddirector · ~61y · appointed 2005-10-20 · resigned 2013-08-29
CHRISTIE, Rory William→
Resigneddirector · ~68y · appointed 2015-11-01 · resigned 2019-02-22
COWDELL, Jonathan Nigel Edward, Mr.→
Resigneddirector · ~60y · appointed 2007-11-16 · resigned 2014-05-29
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
5
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Mortgage | 1 property | 27/01/2012 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Letter of amendment | 1 property | 21/11/2003 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (Security Trustee) | Debenture | 1 property | 14/02/2003 | — | |
| outstanding | Her Majesty's Principal Secretary of State for the Home Department | Fixed charge | 1 property | 14/02/2003 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 14/02/2003 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (181 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
accounts-with-accounts-type-full
accounts · AA
2025-10-30
termination-director-company-with-name-termination-date
officers · TM01
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
accounts-with-accounts-type-full
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-23
accounts-with-accounts-type-full
accounts · AA
2023-11-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-23
accounts-with-accounts-type-full
accounts · AA
2023-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-16
appoint-person-director-company-with-name-date
officers · AP01
2022-07-11
termination-director-company-with-name-termination-date
officers · TM01
2022-07-11
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-04-22
termination-secretary-company-with-name-termination-date
officers · TM02
2022-04-22
accounts-with-accounts-type-full
accounts · AA
2022-04-05