Prison Consultants Ltd CHELMSFORD


Prison Consultants started in year 2013 as Private Limited Company with registration number 08530480. The Prison Consultants company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Chelmsford at Suite 131 Waterhouse Business Centre. Postal code: CM1 2QE.

The company has one director. Bethan A., appointed on 13 October 2022. There are currently no secretaries appointed. As of 11 July 2025, there were 2 ex directors - Cheryl C., Stephen H. and others listed below. There were no ex secretaries.

Prison Consultants Ltd Address / Contact

Office Address Suite 131 Waterhouse Business Centre
Office Address2 2 Cromar Way
Town Chelmsford
Post code CM1 2QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08530480
Date of Incorporation Wed, 15th May 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (345 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Bethan A.

Position: Director

Appointed: 13 October 2022

Cheryl C.

Position: Director

Appointed: 28 February 2015

Resigned: 30 April 2018

Stephen H.

Position: Director

Appointed: 15 May 2013

Resigned: 24 October 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Bethan A. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Steve H. This PSC owns 25-50% shares.

Bethan A.

Notified on 24 October 2022
Nature of control: significiant influence or control

Steve H.

Notified on 16 May 2016
Ceased on 24 October 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand10 9096 8082 4218 0098 88619 70017 417
Net Assets Liabilities   -9 313-3 1599 4339 146
Property Plant Equipment   44677301153
Current Assets11 7598 3083 9218 009   
Debtors8501 5001 500    
Other Debtors 1 5001 500    
Other
Accumulated Depreciation Impairment Property Plant Equipment4524524526721 0411 2661 414
Additions Other Than Through Business Combinations Property Plant Equipment     449 
Corporation Tax Payable     1 6271 734
Creditors8 8098 7578 50617 76812 12210 5688 424
Depreciation Rate Used For Property Plant Equipment    333333
Increase From Depreciation Charge For Year Property Plant Equipment   220369225148
Net Current Assets Liabilities2 950-449-4 585-9 759-3 2369 1328 993
Other Creditors1 9122 2022 5022 8026 3684 7163 368
Other Taxation Social Security Payable6 8976 5555 45012 7795 7424 2253 322
Property Plant Equipment Gross Cost4524524521 1181 1181 5671 567
Total Assets Less Current Liabilities2 950-449-4 585-9 313-3 1599 4339 146
Trade Creditors Trade Payables  5542 18712  
Number Shares Issued Fully Paid 100100100   
Par Value Share 111   
Trade Debtors Trade Receivables850      
Total Additions Including From Business Combinations Property Plant Equipment   666   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 23rd, July 2024
Free Download (6 pages)

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