KILMARNOCK PRISON SERVICES LIMITED

Company number 03226951 ·

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Shareholders' funds

£552,404

Balance sheet as at 2023-12-31

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What it does

The Company's principal activity is the financing and operation of HMP Kilmarnock under the Government's Private Finance Initiative (PFI) scheme.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1996-07-19
Employees
0 (2023 accounts)
Registered office
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Postcode
WC2B 4AS
Capital
200,000 GBP
Accounts category
Audit Exemption Subsidiary
Charges
13 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-01
Next due by
2027-07-15
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 43 resigned

Appointed 2024-04-01
Appointed 2023-11-14
OPERATIONS DIRECTOR Appointed 2010-06-24
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary · corporate
Appointed 2008-06-23

View all officers and resignations →

Group structure

Controlled by KILMARNOCK PFI HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
ALNERY NO. 1585 LIMITED1996-10-23

Previous registered addresses 9

AddressChanged on
8TH FLOOR 20 ST JAMES'S STREET, LONDON, SW1A 1ES2020-08-04
SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY2020-07-23
8TH FLOOR 20 ST. JAMES'S STREET, LONDON, SW1A 1ES2020-03-23
C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ2015-07-01
C/O DUNDAS & WILSON, NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ2013-08-26
C/O LAW DEBENTURE, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX2012-09-04
BERKSHIRE COURT, WESTERN ROAD, BRACKNELL, BERKSHIRE RG12 1RE2004-07-02
CENTENNIAL COURT, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE RG12 1YQ1999-02-22
9 CHEAPSIDE, LONDON, EC2V 6AD1997-11-13

Among its peers

Top 25%

by shareholders' funds, of 3,331 similar companies in WC

Among the oldest 25% of its local peers, trading since 1996.

209 companies are registered at this postcode →

Competitors London

This company ranks 422 among other business support service activities not elsewhere classified in London.

Full league table →

The class of 1996

33%

of the 2,496 companies in this sector incorporated in 1996 are still active today; 66% have since been dissolved.

A fact about the year, not a forecast for this company.