UK PARKING CONTROL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made their assessment of going concern from a group standpoint and a letter has been provided by the ultimate parent company of the Group confirming its intention to provide financial support as required for a period of 15 months from the date of approval of these financial statements The directors are satisfied the Group has sufficient cash flow reserves and access to the financial support necessary to enable it to remain in operational existence for the foreseeable future”
Group structure
- UK PARKING CONTROL LIMITED · parent
- UKPC Management Limited 100%
- IntelliPark Limited 100%
- Secure-A-Space Limited 100%
- Cruuzin Limited 100%
- IPS Intelligent Systems Deutschland GmbH 100%
- Bank Park Group Limited 100%
- Bank Park Management Limited 100%
- Bank Parking Limited 100%
- Retail Park Limited 100%
Significant events
- “On 24 October 2023, Palladian Investment Partners acquired 100% of the Company through its ultimate controlling ownership interest in Tetris Bidco Limited”
- “On 28 October 2024, the Company completed the acquisition of Bank Park Group Limited and its subsidianes ("Bank Park"), a group providing car park management services”
- “On 27 June 2024, the British Parking Association (BPA) and International Parking Community (IPC) published a new single code of Practice for the private parking sector to increase fairness and consistency for motorists, which came into effect on 1 October 2024”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOKE, Benedict Michael | Director | 2023-10-24 | Jan 1994 | British |
| ERKUL, Kenan Thomas | Director | 2024-01-25 | May 1985 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Amanda Joy | Secretary | 2020-04-01 | 2023-10-24 |
| WILLIAMS, Amanda Joy | Secretary | 2005-10-01 | 2016-09-14 |
| WILLIAMS, Rupert John | Secretary | 2004-04-16 | 2005-10-01 |
| HARRISON, Jeffrey John | Director | 2023-10-24 | 2024-01-22 |
| STEDMAN, Paul | Director | 2004-04-16 | 2005-09-30 |
| WILLIAMS, Rupert John | Director | 2004-04-16 | 2023-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tetris Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-24 | Active |
| Mr Rupert John Williams | Individual | Shares 25–50%, Voting 75–100% | 2016-04-06 | Ceased 2023-10-24 |
| Amanda Joy Williams | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-10-24 |
Filing timeline
Last 20 of 94 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-11 RESOLUTIONS Resolution
- 2024-01-11 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-20 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-11 | MA | incorporation | Memorandum articles | |
| 2024-01-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-27 | SH01 | capital | Capital allotment shares | |
| 2023-11-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-01 | CH01 | officers | Change person director company with change date | |
| 2023-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-01 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one