PARKINGEYE LIMITED — The Accounts

Get an alert when PARKINGEYE LIMITED files next

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

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

PARKINGEYE LIMITED 2004-07-27 → present
MARPLACE (NUMBER 630) LIMITED 2004-05-21 → 2004-07-27

Accounts

Audit & accounting basis

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.”

Group structure

PARKINGEYE LIMITED · parent
1. Parking Solutions Deutschland GmbH 100% · Germany · Parking management services
2. Parking Solutions Danmark ApS 100% · Denmark · Parking management services
3. Avantpark Parking Solutions Österreich GmbH 100% · Austria · Parking management services
4. G24 Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

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

2025-10-10 MA Memorandum articles
2025-05-30 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-04-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-11-12	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
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	PDF
2025-05-30	RESOLUTIONS	resolution	Resolution
2025-05-20	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-05-07	AD04	address	Move registers to registered office company with new address	PDF
2025-04-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-17	AD03	address	Move registers to sail company with new address	PDF
2024-10-16	AD02	address	Change sail address company with new address	PDF
2024-09-20	AA	accounts	Accounts with accounts type full
2024-04-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-09-28	AA	accounts	Accounts with accounts type full
2023-04-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF
2022-04-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-06-02	TM02	officers	Termination secretary company with name termination date	PDF
2021-05-17	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 8
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page