PARK LANE LIMITED

Active Farnborough
209 employees website.com
Supply chain, manufacturing and commerce models
P

PARK LANE LIMITED

Founded 22 Jun 1981 Active Farnborough, United Kingdom 209 employees website.com
Supply chain, manufacturing and commerce models

Previous Company Names

CLUB BMW LIMITED 22 Jun 1981 — 15 Sept 1992
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Jun 2025 Next due 27 Jun 2026 2 months remaining
Net assets £930K £4M 2023 year on year
Total assets £50M £27M 2023 year on year
Total Liabilities £49M £23M 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Summit One Summit Avenue Farnborough Hampshire GU14 0FB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PARK LANE LIMITED (01569304), an active supply chain, manufacturing and commerce models company based in Farnborough, United Kingdom. Incorporated 22 Jun 1981. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£120.00k

Increased by £20.00k (+20%)

Net Assets

£930.00k

Decreased by £4.21M (-82%)

Total Liabilities

£48.77M

Decreased by £22.55M (-32%)

Turnover

£196.70M

Decreased by £57.44M (-23%)

Employees

209

Decreased by 8 (-4%)

Debt Ratio

98%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 28,000,000 Shares £28.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 202415,000,000£15.00m£15.00m
28 Sept 201613,000,000£13.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bmw (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bmw (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

BMW (UK) LIMITED united kingdom
PARK LANE LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with no updates
5 Aug 2024AccountsAnnual accounts made up to 2023-12-31
5 Aug 2024OfficersAppointment of Axel Volker Juhre as director on 2024-08-01
5 Aug 2024OfficersTermination of Tomas Valero Ribes as director on 2024-07-31
11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with no updates

5 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

5 Aug 2024 Officers

Appointment of Axel Volker Juhre as director on 2024-08-01

5 Aug 2024 Officers

Termination of Tomas Valero Ribes as director on 2024-07-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 11 Sept 2025

Confirmation statement made on 2025-06-13 with no updates

10 months ago on 19 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Aug 2024

Appointment of Axel Volker Juhre as director on 2024-08-01

1 years ago on 5 Aug 2024

Termination of Tomas Valero Ribes as director on 2024-07-31

1 years ago on 5 Aug 2024