The Accounts Companies House intelligence

UNIVERSAL PARKING LIMITED

#04181937 · Active · Incorporated 2001-03-19 (25y 2m) · Last filing 2025-10-06 (7mo ago)
Industrials · SIC 74990 · M Professional, Scientific & Technical Activities · Full accounts

Get an alert when UNIVERSAL PARKING LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-11 (in 1mo)

Last made up 2025-05-28

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£35M

0% vs 2023

Employees

—

Average over period

Profit before tax

—

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. UNIVERSAL PARKING LIMITED 2001-06-27 → present
  2. HAMSARD 2310 LIMITED 2001-03-19 → 2001-06-27

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 £35,422,959£35,422,959
Net assets £35,422,959£35,422,959
Equity £35,422,959£35,422,959
Average employees ——
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

“Having assessed these factors the directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. UNIVERSAL PARKING LIMITED · parent
    1. Q-Park Limited 100% · United Kingdom · Car Parking
    2. Q-Park (Taunton) Limited 100% · United Kingdom · Car Parking
    3. Q Park (NI) Limited 100% · Northern Ireland · Dormant

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

People

4 active · 18 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
Show 18 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 2001-07-17 2007-11-08
ELLIS, Stephen Mark Director 2009-09-21 2022-07-26
GASCOIGNE, John Charles Stuart Director 2001-07-17 2003-10-31
MILNOR, Lisa Rachael Director 2006-10-03 2007-01-19
PRIOR, Karen Lesley Director 2001-07-17 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
TYREMAN, Angela Director 2001-07-17 2003-10-31
HSE DIRECTORS LIMITED Corporate Director 2001-03-19 2001-06-06
Q-PARK N.V. Corporate Director 2001-06-06 2010-05-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Q-Park Uk Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2025-10-06 AA accounts Accounts with accounts type full
2025-05-30 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
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-07-26 TM02 officers Termination secretary company with name termination date PDF
2022-07-26 TM01 officers Termination director 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
2022-06-06 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
2021-09-21 AGREEMENT2 other 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