UK Companies House feature
PARKINGEYE LIMITED
Profile
- Company number
- 05134454
- Status
- Active
- Incorporation
- 2004-05-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52219
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, after reviewing the Group's operating budgets, investment plans and financing arrangements, consider that the Group has sufficient funding available over a period of at least 12 months from the date of approval of this report. The Group successfully completed a refinance of bank loans May 2025, with a seven-year £200,000,000 loan and £45,000,000 of facility headroom to fund future growth. Accordingly, the Directors are satisfied that it is appropriate to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Parking Solutions Deutschland GmbH · 100% held · Germany · Parking management services
- Parking Solutions Danmark ApS · 100% held · Denmark · Parking management services
- Avantpark Parking Solutions Österreich GmbH · 100% held · Austria · Parking management services
- G24 Limited · 100% held · England · Parking management services
Significant events
- “Parkingeye Ltd completed the acquisition of G24 Ltd in August 2024 for a purchase consideration of £15,805,000. G24 provides parking management services to a portfolio of blue chip retail customers across the United Kingdom and operates 436 ANPR carparks.”
- “The Group successfully completed a refinance of bank loans May 2025 with the creation of a new £200m facility and repayment of all existing banking facilities.”
- “On 13th August 2024 the Company purchased 100% of the shares in G24 Limited. G24 Limited became a 100% owned subsidiary at this date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYNES, Philip Neil | Director | 2017-01-01 | May 1965 | British |
| WICKS, Sian Louise | Director | 2019-04-08 | Nov 1967 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRISCOLL, Stephen Gerard | Secretary | 2010-01-01 | 2011-12-12 |
| DUNBAR, Stephen John | Secretary | 2007-05-01 | 2010-01-01 |
| HEPWORTH, Ian Richard | Secretary | 2004-10-21 | 2007-05-01 |
| MCKERNEY, Andrew William | Secretary | 2011-12-12 | 2012-12-19 |
| MCKERNEY, Andrew | Secretary | 2004-09-03 | 2004-10-21 |
| TAJ, Raja | Secretary | 2019-01-24 | 2019-10-31 |
| TAYLOR, Brenda Elizabeth | Secretary | 2012-12-20 | 2013-10-23 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2013-10-23 | 2018-11-02 |
| CS SECRETARIES LIMITED | Corporate Secretary | 2004-05-21 | 2004-09-03 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-01-24 | 2021-06-02 |
| ASHBURN, Christopher Stuart | Director | 2018-07-04 | 2018-11-02 |
| BEDFORD, Nicolas Norman | Director | 2015-01-01 | 2015-09-09 |
| BILLINGTON, Fiona Helen | Director | 2013-02-15 | 2014-02-19 |
| BURGE, Alan | Director | 2013-10-23 | 2013-11-19 |
| COLLIER, Michael Patrick | Director | 2013-10-23 | 2015-01-01 |
| DAWSON, Paul | Director | 2013-10-23 | 2017-01-01 |
| DRISCOLL, Stephen Gerard | Director | 2011-12-12 | 2013-10-23 |
| DWYER, David Patrick | Director | 2015-09-09 | 2016-01-27 |
| GREENSPAN, Daniel James | Director | 2016-01-27 | 2016-12-20 |
| GRIFFIN, Shaun Phillip | Director | 2017-01-01 | 2017-06-30 |
| HEMMING, John James | Director | 2016-05-20 | 2017-01-01 |
| HEPWORTH, Ian Richard | Director | 2004-09-17 | 2007-05-01 |
| MAYNARD, Stefan John | Director | 2014-01-17 | 2015-01-01 |
| MCCALLUM, Niall John | Director | 2016-12-20 | 2017-09-15 |
| MCKERNEY, Andrew William | Director | 2004-09-03 | 2011-12-12 |
| MOFFATT, Alexandra Mary | Director | 2017-09-15 | 2018-07-03 |
| RODGERSON, Craig Hilton | Director | 2013-10-23 | 2015-01-01 |
| SHARP, Stephen | Director | 2015-01-01 | 2016-05-20 |
| SMITH, Simon | Director | 2004-09-17 | 2013-10-23 |
| TAJ, Raja | Director | 2017-07-14 | 2019-10-31 |
| TAYLOR, Brenda Elizabeth | Director | 2013-10-22 | 2014-01-07 |
| TAYLOR, David Wilson | Director | 2004-09-03 | 2013-10-23 |
| TODD, Francesca Anne | Director | 2013-12-04 | 2014-01-17 |
| WATERSON, David | Director | 2013-04-09 | 2013-10-23 |
| WATERSON, David | Director | 2005-11-17 | 2010-03-19 |
| WHITAKER, Andrew John | Director | 2013-02-15 | 2014-02-19 |
| WHITAKER, John Brian | Director | 2007-07-01 | 2013-10-23 |
| WHITAKER, Robert George | Director | 2013-02-15 | 2014-02-19 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2013-10-23 | 2018-11-02 |
| CS DIRECTORS LIMITED | Corporate Director | 2004-05-21 | 2004-09-03 |
| NWSEEDFUND DIRECTOR LIMITED | Corporate Director | 2004-09-17 | 2008-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peggy Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-02 | Active |
| Capita Business Services Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-02 |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-10 | MA | incorporation | memorandum articles |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | AD02 | address | change sail address company with old address new address |
| 2025-05-30 | RESOLUTIONS | resolution | resolution |
| 2025-05-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-07 | AD04 | address | move registers to registered office company with new address |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AD03 | address | move registers to sail company with new address |
| 2024-10-16 | AD02 | address | change sail address company with new address |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-25 | AA | accounts | accounts with accounts type full |
| 2022-08-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-02 | TM02 | officers | termination secretary company with name termination date |
| 2021-05-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.