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PARK WATCH LIMITED

Active Polegate

Other service activities incidental to land transportation, n.e.c.

0 employees
Other service activities incidental to land transportation, n.e.c.
P

PARK WATCH LIMITED

Other service activities incidental to land transportation, n.e.c.

Founded 2 Dec 2013 Active Polegate, England 0 employees
Other service activities incidental to land transportation, n.e.c.
Accounts Submitted 17 Jan 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

49 Station Road Polegate BN26 6EA England

Credit Report

Discover PARK WATCH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

2 active 8 resigned
Status
Paul DawsonDirectorBritishEngland5028 Sept 2020Active
Sukhjeevan Singh SamraDirectorBritishEngland498 Oct 2025Active

Shareholders

Shareholders (1)

Defence Systems Limited
100.0%
122 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Defence Systems 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

Defence Systems Limited

Ceased 2 Dec 2016

Ceased
See All Controllers

Group Structure

Group Structure

DEFENCE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGENA GROUP BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGENA GROUP MIDCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGENA GROUP MIDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGENA GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS 25 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS 25 MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS 25 MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS 25 TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE 7 GLOBAL LP united kingdom significant influence or control
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE 7 GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
PARK WATCH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OfficersTermination of Paul Robert Henson as director on 2025-10-08View(1 page)
8 Oct 2025OfficersAppointment of Mr Sukhjeevan Singh Samra as director on 2025-10-08View(2 pages)
24 Jun 2025OfficersTermination of Andrew George Parker as director on 2025-06-05View(1 page)
17 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(3 pages)
15 Jan 2025Persons With Significant ControlCessation of Defence Systems Limited as a person with significant control on 2016-12-02View(1 page)
8 Oct 2025 Officers

Termination of Paul Robert Henson as director on 2025-10-08

View Document(1 page)
8 Oct 2025 Officers

Appointment of Mr Sukhjeevan Singh Samra as director on 2025-10-08

View Document(2 pages)
24 Jun 2025 Officers

Termination of Andrew George Parker as director on 2025-06-05

View Document(1 page)
17 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(3 pages)
15 Jan 2025 Persons With Significant Control

Cessation of Defence Systems Limited as a person with significant control on 2016-12-02

View Document(1 page)

Recent Activity

Latest Activity

Termination of Paul Robert Henson as director on 2025-10-08

4 months ago on 8 Oct 2025

Appointment of Mr Sukhjeevan Singh Samra as director on 2025-10-08

4 months ago on 8 Oct 2025

Termination of Andrew George Parker as director on 2025-06-05

7 months ago on 24 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Jan 2025

Cessation of Defence Systems Limited as a person with significant control on 2016-12-02

1 years ago on 15 Jan 2025