AP

ASHFORD PRISON SERVICES HOLDINGS LIMITED

Active

Company number 04334199

Leeds, United Kingdom · Incorporated 4 December 2001

1 Park Row, Leeds, LS1 5AB, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Justice and judicial activities · SIC 84230

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREYCIRCLE LIMITED · 4 December 2001 – 10 January 2002

Company overview

Summary

Ashford Prison Services Holdings Limited is an active private limited company incorporated on 4 December 2001. It is registered in England and Wales with its registered office at 1 Park Row, Leeds, LS1 5AB. The company’s principal activities are given as other holding companies and justice and judicial activities (SIC 64209 and 84230).

It is currently a holding company with two significant shareholders: Dalmore Capital (Para 2) Limited (50–75% of shares and voting rights) and PFI Custodial (Holdings) Limited (25–50% of shares and voting rights). The board comprises three British directors: Mr Jonathan Nigel Edward Cowdell (appointed 30 August 2018, resident in England), Matthew Templeton (appointed 30 June 2022, resident in Scotland) and Christopher Richard Richardson (appointed 15 June 2026, resident in the United Kingdom).

The most recent group accounts, made up to 31 March 2025, are due by 31 December 2026. The last confirmation statement was made up to 8 December 2025. The company has no charges, no insolvency history and has never been liquidated. Recent filings in June 2026 record the termination of one director and the appointment of Christopher Richard Richardson.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pfi Custodial (Holdings) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Dalmore Capital (Para 2) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Group
Accounts
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Group
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Group
Accounts
30 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Accounts With Accounts Type Group
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 April 2022 View
Accounts With Accounts Type Group
Accounts
14 February 2022 View
Change Sail Address Company With Old Address New Address
Address
10 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Change Person Secretary Company With Change Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Accounts With Accounts Type Group
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Change Person Director Company With Change Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Accounts With Accounts Type Group
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2019 View
Change Sail Address Company With New Address
Address
12 February 2019 View
Move Registers To Sail Company With New Address
Address
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Group
Accounts
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2017 View
Accounts With Accounts Type Group
Accounts
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Group
Accounts
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Accounts With Accounts Type Group
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Group
Accounts
25 November 2014 View
Appoint Person Secretary Company With Name
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Accounts With Accounts Type Group
Accounts
10 September 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Group
Accounts
13 September 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Accounts With Accounts Type Group
Accounts
16 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Group
Accounts
3 September 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Termination Director Company
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Resolution
Resolution
9 June 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
16 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Capital
15 December 2003 View
Legacy
Capital
15 December 2003 View
Legacy
Capital
15 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Capital
27 February 2003 View
Memorandum Articles
Incorporation
27 February 2003 View
Memorandum Articles
Incorporation
18 February 2003 View
Legacy
Capital
8 February 2003 View
Legacy
Mortgage
23 December 2002 View
Legacy
Annual Return
10 December 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Accounts
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Capital
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Legacy
Address
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Certificate Change Of Name Company
Change Of Name
10 January 2002 View
Legacy
Address
9 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Incorporation Company
Incorporation
4 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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