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PARKING GROUP MANAGEMENT UK LTD

Active Polegate

Combined facilities support activities

0 employees
Combined facilities support activities
P

PARKING GROUP MANAGEMENT UK LTD

Combined facilities support activities

Founded 6 May 2022 Active Polegate, England 0 employees
Combined facilities support activities
Accounts Submitted
Confirmation Statement Submitted 10 Jun 2025
Net assets £-1.70M £1.70M 2024 year on year
Total assets £982.12K £981.62K 2024 year on year
Total Liabilities £2.69M £2.69M 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

49 Station Road Polegate BN26 6EA England

Credit Report

Discover PARKING GROUP MANAGEMENT UK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2023–2024)

Cash in Bank

£61.22k

Increased by £60.72k (+12144%)

Net Assets

-£1.70M

Decreased by £1.70M (-1151559%)

Total Liabilities

£2.69M

Increased by £2.69M (+413219%)

Turnover

N/A

Employees

N/A

Debt Ratio

274%

Increased by 145 (+112%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
6 May 20221£1£1

Officers

Officers

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

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The Uk Parking Group Limited

United Kingdom

Active
Notified 1 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ian Derek Cordingley

Ceased 1 Apr 2023

Ceased

Abigail Louise Furniss

Ceased 1 Apr 2023

Ceased
See All Controllers

Group Structure

Group Structure

THE UK PARKING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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
PARKING GROUP MANAGEMENT UK LTD Current Company

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)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-06 with no updatesView(3 pages)
20 May 2025ResolutionResolutionsView(1 page)
20 May 2025IncorporationMemorandum ArticlesView(29 pages)
22 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)
10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-06 with no updates

View Document(3 pages)
20 May 2025 Resolution

Resolutions

View Document(1 page)
20 May 2025 Incorporation

Memorandum Articles

View Document(29 pages)

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 2025-05-06 with no updates

8 months ago on 10 Jun 2025

Resolutions

9 months ago on 20 May 2025

Memorandum Articles

9 months ago on 20 May 2025