CompanyCore
UK company intelligence
Company profile report
Prepared 26 April 2026
AGECROFT PRISON MANAGEMENT LIMITED
03509050 · ltd · incorporated 1998-02-12
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- One, Southampton Row, London, WC1B 5HA
- SIC codes
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-02-26
2. Directors (3 active)
- CARTER, Stuart Anthony
- director · appointed 2005-10-20 · born 3/1965 (age 61)
- COWDELL, Jonathan Nigel Edward, Mr.
- director · appointed 2018-08-13 · born 11/1966 (age 60)
- GARFINKLE, David
- director · appointed 2014-05-01 · born 6/1967 (age 59)
3. Shareholders (1 active)
- Cca (Uk) Limited
- 25-50% shares · 25-50% voting
4. Group structure
Cca (Uk) Limited holds 25-50% — a significant corporate investor but not a controlling parent.
- Cca (Uk) Limited
- Corporate parent · 25-50%
5. Security
2 total charges (2 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 83/100 (Exceptional)
- Owner dependency
- high — 68/100
- Red flags
- 0 high · 0 medium · 0 low