CompanyTrack
T

THE UK PARKING GROUP LIMITED

Active Polegate

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
T

THE UK PARKING GROUP LIMITED

Management of real estate on a fee or contract basis

Founded 16 Aug 2021 Active Polegate, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted
Confirmation Statement Submitted 30 Sept 2025
Net assets £5.50M £5.50M 2024 year on year
Total assets £0.00 £2.00 2024 year on year
Total Liabilities £3.91M £3.91M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

49 Station Road Polegate BN26 6EA England

Credit Report

Discover THE UK PARKING GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£689.66k

Net Assets

£5.50M

Increased by £5.50M (+2594813%)

Total Liabilities

£3.91M

Increased by £3.91M (+1828553%)

Turnover

£26.55M

Employees

N/A

Debt Ratio

N/A

Decreased by 10700 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 20211£1£1

Officers

Officers

2 active 3 resigned
Status
Paul DawsonDirectorBritishUnited Kingdom5013 May 2025Active
Sukhjeevan Singh SamraDirectorBritishEngland498 Oct 2025Active

Shareholders

Shareholders (3)

Agena Group Bidco Ltd
100.0%
830 Sept 2025
Ian Derek Cordingley
0.0%
030 Sept 2025
Abigail Louise Furniss
0.0%
030 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Agena Group Bidco Ltd

United Kingdom

Active
Notified 13 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ian Derek Cordingley

Ceased 13 May 2025

Ceased

Abigail Louise Furniss

Ceased 13 May 2025

Ceased

Group Structure

Group Structure

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 appoint/remove person
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 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 GROUP LLP united kingdom
THE UK PARKING GROUP LIMITED Current Company
PARKING CONTROL MANAGEMENT (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARKING GROUP MANAGEMENT UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK SIGNS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 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)
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-16 with updatesView(4 pages)
19 May 2025ResolutionResolutionsView(1 page)
19 May 2025IncorporationMemorandum ArticlesView(29 pages)
22 Oct 2025 Officers

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

8 Oct 2025 Officers

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

30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-16 with updates

19 May 2025 Resolution

Resolutions

19 May 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

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

3 months ago on 22 Oct 2025

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

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-08-16 with updates

4 months ago on 30 Sept 2025

Resolutions

9 months ago on 19 May 2025

Memorandum Articles

9 months ago on 19 May 2025