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