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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

£8M

+71% highest in 4 filed years

Net assets

£11M

+83.4% highest in 4 filed years

Employees

347

+4.8% vs 2024

Profit before tax

£6M

-30.7% vs 2024

Name history

Renamed 1 time since incorporation

  1. CP PLUS LIMITED 1999-04-26 → present
  2. CONTROLLED PARKING LTD. 1991-03-26 → 1999-04-26

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2019-06-302020-06-302021-06-302022-06-302024-06-302025-06-30
Turnover £15,689,440£29,211,679£33,401,790£34,891,085
Operating profit £1,322,153£4,150,807£8,118,978£6,385,354
Profit before tax £1,514,308£4,552,469£8,828,571£6,118,455
Net profit £1,452,667£4,293,481£6,955,447£5,257,386
Cash £1,555,223£2,377,574£4,460,119£7,627,430
Total assets less current liabilities £7,011,934£11,305,415£6,240,776£11,448,162
Net assets £6,240,776£11,448,162
Equity £1,889,879£5,559,267£7,011,934£11,305,415£6,240,776£11,448,162
Average employees 323421331347
Wages £7,146,888£10,240,131£10,282,121£10,669,170

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 2019-06-302020-06-302021-06-302022-06-302024-06-302025-06-30
Operating margin 8.4%14.2%24.3%18.3%
Net margin 9.3%14.7%20.8%15.1%
Return on capital employed 18.9%36.7%130.1%55.8%
Current ratio 0.86x1.00x
Interest cover 3.42x36.64x30.99x5.38x

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

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

People

12 active · 11 resigned

Name Role Appointed Born Nationality
GREEN, Ellis Anthony Secretary 2005-04-18 British
AUSTIN, Ian Christopher, Lord Austin Of Dudley Director 2023-05-04 Mar 1965 British
CALVERT, Howard Murray Director 2023-12-12 May 1962 British
GREEN, Ellis Anthony Director 2001-01-19 Mar 1956 British
GREEN, Seth Isaac Royston Director 2023-12-12 Jun 1987 British
KREMEN, Philip Michael Director 2025-04-01 Nov 1949 British
LANGDON, Ian Stuart Director 2001-01-19 Apr 1953 British
LEWIS, Ashleigh Geralda Director 2023-05-04 May 1973 British
MAINGI, Kulvinder Singh Director 2025-02-07 Apr 1974 British
MORRIS, Elliot David Director 2022-12-07 Jul 1976 British
ROSE, Grahame Harold David Director 2005-03-03 Apr 1953 British
WALSH, David Daniel Director 2025-02-07 Apr 1981 British
Show 11 resigned officers
Name Role Appointed Resigned
GREEN, Yvonne Naomi Secretary 1991-03-26 2005-04-18
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1991-03-26 1991-03-26
GREEN, Barry Dennis Director 1991-04-26 2005-09-23
GREEN, Max David Director 2001-01-19 2004-01-12
LANGDON, Michael Brian Director 1991-03-26 2001-01-19
MA, Li Director 2022-12-07 2024-10-15
MAY, David Anthony James Director 2004-07-01 2008-04-11
MILLER, Leonard Morris Director 1991-03-26 1991-10-04
POVEY, Gavin Director 2022-12-07 2024-09-27
RICKEARD, Tamsin Jane Director 2011-12-21 2022-11-11
ROYSTON, Susan Irene Director 1991-04-26 2012-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trade Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-22 Active
Cp Plus (Trading) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-04-22

Filing timeline

Last 20 of 164 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-12 RESOLUTIONS Resolution
  • 2024-07-08 MA Memorandum articles
  • 2024-07-08 RESOLUTIONS Resolution
Date Type Category Description
2026-04-11 AA accounts Accounts with accounts type full
2026-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-03 CH01 officers Change person director company with change date PDF
2025-05-16 AP01 officers Appoint person director company with name date PDF
2025-04-02 AA accounts Accounts with accounts type full
2025-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-26 AP01 officers Appoint person director company with name date PDF
2025-02-26 AP01 officers Appoint person director company with name date PDF
2024-11-21 TM01 officers Termination director company with name termination date PDF
2024-09-30 TM01 officers Termination director company with name termination date PDF
2024-09-03 CH01 officers Change person director company with change date PDF
2024-09-03 CH01 officers Change person director company with change date PDF
2024-07-12 RESOLUTIONS resolution Resolution
2024-07-08 SH08 capital Capital name of class of shares
2024-07-08 MA incorporation Memorandum articles
2024-07-08 RESOLUTIONS resolution Resolution
2024-07-08 SH10 capital Capital variation of rights attached to shares
2024-07-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-15 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
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page