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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-29 (this month)

Last made up 2025-05-15

Watchouts

None on the register

Cash

£5K

-64.9% vs 2023

Net assets

£1M

+14.2% vs 2023

Employees

19

+5.6% vs 2023

Profit before tax

£646K

+377.7% vs 2023

Name history

Renamed 3 times since incorporation

  1. APCOA FACILITIES MANAGEMENT (UK) LIMITED 2008-11-27 → present
  2. FIRST MANAGEMENT GROUP LIMITED 1997-07-02 → 2008-11-27
  3. FIRST PARKING SERVICES LIMITED 1989-04-14 → 1997-07-02
  4. CAVEMIST LIMITED 1989-02-24 → 1989-04-14

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £855,190£1,011,713
Operating profit £135,355£146,341
Profit before tax £135,262£646,188
Net profit £211,041£633,432
Cash £14,254£5,000
Total assets less current liabilities
Net assets £936,580£1,070,012
Equity £936,580£1,070,012
Average employees 1819
Wages £437,380£487,372

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 15.8%14.5%
Net margin 24.7%62.6%
Gearing (liabilities / total assets) 77.0%72.0%
Current ratio 1.27x1.36x
Interest cover 1455.43x956.48x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above, the directors are of the view that the trading is robust and expect the business to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements.”

Group structure

  1. APCOA FACILITIES MANAGEMENT (UK) LIMITED · parent
    1. APCOA Facilities Management (Harrow) Limited 100% · England · management and operation of a single car park

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 32 resigned

Name Role Appointed Born Nationality
ODEDRA, Nita Secretary 2024-03-06
AGRAWAL, Sajini Pattwakars Director 2020-11-01 Aug 1973 British
CHALLIS, Kamini Director 2015-06-29 Apr 1970 British
GOODWIN, John Peter Director 2018-03-20 Oct 1976 English
Show 32 resigned officers
Name Role Appointed Resigned
ANSTEY, Gerald Roy Secretary 1994-05-11 1997-04-16
BIRD, Paul Barry Secretary 2000-12-07 2005-01-01
CARRUTHERS, David Ian Secretary 2014-10-09 2024-03-05
CARRUTHERS, David Ian Secretary 2012-10-17 2014-09-26
CRICHTON, John Leslie Secretary 2007-10-11 2011-08-12
HICKS, David Secretary 2007-04-01 2007-10-11
MIDGLEY, John Antony Secretary 1997-04-16 2000-03-31
MORLEY, Bryan Arthur Secretary 1993-05-31 1994-05-11
PAYNE, Anthony David Secretary 2000-03-31 2000-07-31
SHAH, Atul Secretary 2005-01-01 2007-04-01
STEEL, John Harry Secretary 1993-05-31
TAYLOR, Claire Michelle Secretary 2011-08-12 2012-10-12
TEAGUE, Claire Michelle Secretary 2009-06-15 2011-05-12
ANSTEY, Gerald Roy Director 1997-08-27
BENDER, Ralf Rudolf Director 2010-11-17 2011-02-18
BERGMOSER, Ulrich Director 2012-10-12 2015-02-24
BIRD, Paul Barry Director 1997-04-16 2007-05-09
CARRUTHERS, David Ian Director 2015-02-25 2023-04-30
CLARKE, Michael John Peter Director 2025-05-23 2025-06-18
DE BRUIN, Henk Johannes Director 2014-09-11 2015-06-30
HOOKINGS, Paul Director 2015-12-18 2017-10-27
MIDGLEY, John Antony Director 1997-04-16 2000-03-31
MORLEY, Bryan Arthur Director 1994-05-11
MORPHEW, Graham Richard Director 2012-08-31 2014-06-30
PAYNE, Anthony David Director 2000-03-31 2000-07-31
PULLEN, Christopher Mark Director 2007-05-09 2012-08-31
SCHOCK, Friedrich Director 2004-03-30 2008-06-30
SIEMENS, Tjardo Director 2008-06-30 2010-10-25
SPEAR, Reginald Geoffrey Director 1999-04-15
STEEL, John Harry Director 1993-05-31
THOMAS, Trevor George Corry Director 1997-04-16 2000-03-31
YOUNG, John Director 2000-03-31 2005-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Apcoa Parking (Uk) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 227 total filings

Date Type Category Description
2025-07-08 AA accounts Accounts with accounts type full
2025-06-19 TM01 officers Termination director company with name termination date PDF
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-23 AP01 officers Appoint person director company with name date PDF
2025-02-04 AD01 address Change registered office address company with date old address new address PDF
2025-02-04 AD01 address Change registered office address company with date old address new address PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-06 AP03 officers Appoint person secretary company with name date PDF
2024-03-06 TM02 officers Termination secretary company with name termination date PDF
2023-07-21 AA accounts Accounts with accounts type full
2023-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-02 TM01 officers Termination director company with name termination date PDF
2022-06-24 AA accounts Accounts with accounts type full
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AA accounts Accounts with accounts type full
2021-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-10 AP01 officers Appoint person director company with name date PDF
2020-09-03 AA accounts Accounts with accounts type full
2020-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page