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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£51M

0% vs 2023

Employees

2

0% vs 2023

Profit before tax

Period ending 2024-12-31

Name history

Renamed 2 times since incorporation

  1. Q-PARK UK LIMITED 2003-04-13 → present
  2. Q-PARK LIMITED 2001-06-07 → 2003-04-13
  3. HAMSARD 2311 LIMITED 2001-03-19 → 2001-06-07

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £51,000,000£51,000,000
Net assets £51,000,000£51,000,000
Equity £51,000,000£51,000,000
Average employees 22
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In determining whether the Company's financial statements can be prepared on a going concern basis, the directors considered all factors likely to affect its future development, performance and its financial position, including uncertainties relating to cash flows and liquidity position. The UK group participates in a cash pooling facility with the parent company Q-Park B.V. and Q-Park UK Limited has net assets at the balance sheet date of £51,000,000. The Company has obtained a letter of financial support from Q-Park B.V. which confirms that it is committed to providing support to the Company to enable it to meet its ongoing obligations and liabilities as they fall due. The directors are satisfied that Q-Park B.V. has sufficient resources to be able to provide this letter. Having assessed these factors the directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. Q-PARK UK LIMITED · parent
    1. Universal Parking Limited 100% · UK · Holding company
    2. Britannia Parking Group Limited 100% · UK · Holding company
    3. Q-Park Limited 100% · UK · Car parking
    4. Q-Park (Taunton) Limited 100% · UK · Car parking
    5. Q Park (NI) Limited 100% · UK · Dormant
    6. Airport parking Limited 100% · UK · Dormant
    7. Associated Parking Limited 100% · UK · Dormant
    8. Britannia Parking Limited 100% · UK · Dormant
    9. Britannia Parking Transport Services Limited 100% · UK · Dormant
    10. Britannia Parking Services Limited 100% · UK · Car park management
    11. Britguard Limited 100% · UK · Dormant
    12. Thistle Parking Limited 100% · UK · Dormant
    13. Brit Park Limited 100% · UK · Car parking

Significant events

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

People

5 active · 15 resigned

Name Role Appointed Born Nationality
RIMMER, Sharron Louise Secretary 2022-07-26
BIDDER, Adam John Director 2007-05-01 Aug 1970 British
MOOR, Frank Karel De Director 2025-02-01 Jun 1962 Belgian
RIMMER, Sharron Louise Director 2022-07-26 Dec 1976 British
Q-PARK N.V. Corporate Director 2001-06-06
Show 15 resigned officers
Name Role Appointed Resigned
ASHBEE, Alan Brian Secretary 2006-10-03 2007-05-01
BIDDER, Adam John Secretary 2007-05-01 2008-09-01
ELLIS, Stephen Mark Secretary 2009-09-21 2022-07-26
POWELL, Richard Mark Secretary 2007-10-01 2013-11-15
PRIOR, Karen Lesley Secretary 2001-06-06 2006-10-03
TAYLOR, Richard Ian Secretary 2008-09-01 2009-04-10
HSE SECRETARIES LIMITED Corporate Secretary 2001-03-19 2001-06-06
ASHBEE, Alan Brian Director 2003-01-20 2007-11-08
ELLIS, Stephen Mark Director 2009-09-21 2022-07-26
MILNOR, Lisa Rachael Director 2006-10-03 2007-01-19
PRIOR, Karen Lesley Director 2003-01-20 2006-10-03
SYERS, Duncan Sinclair Director 2001-06-06 2003-07-22
TAYLOR, Richard Ian Director 2008-09-01 2009-04-10
THUIS, Theo Director 2003-10-17 2010-05-20
HSE DIRECTORS LIMITED Corporate Director 2001-03-19 2001-06-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kkr & Co Lp Corporate entity Appoints directors 2017-10-11 Active
Q-Park Operations Holding B.V. Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-10-11

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-25 AP01 officers Appoint person director company with name date PDF
2024-09-19 AA accounts Accounts with accounts type full
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-07-26 TM01 officers Termination director company with name termination date PDF
2022-07-26 TM02 officers Termination secretary company with name termination date PDF
2022-07-26 AP01 officers Appoint person director company with name date PDF
2022-07-26 AP03 officers Appoint person secretary company with name date PDF
2022-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 CH03 officers Change person secretary company with change date PDF
2022-01-05 CH01 officers Change person director company with change date PDF
2022-01-05 CH01 officers Change person director company with change date PDF
2021-09-23 AD01 address Change registered office address company with date old address new address PDF
2021-09-21 AA accounts Accounts with accounts type audit exemption subsiduary
2021-09-21 PARENT_ACC accounts Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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

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