APCOA PARKING HOLDINGS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£28M
-9.1% vs 2023
Employees
0
Average over period
Profit before tax
-£3M
-235.9% vs 2023
Name history
Renamed 1 time since incorporation
- APCOA PARKING HOLDINGS (UK) LIMITED 2005-07-27 → present
- PARKING HOLDINGS (UK) LIMITED 2004-06-25 → 2005-07-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£833,986 | -£2,801,523 | |
| Net profit | -£833,986 | -£2,801,523 | |
| Cash | — | — | |
| Total assets less current liabilities | £30,914,622 | £28,113,099 | |
| Net assets | £30,914,622 | £28,113,099 | |
| Equity | £30,914,622 | £28,113,099 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 56.8% | 60.7% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors are of the view that the trading is robust and expect the business to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- APCOA PARKING HOLDINGS (UK) LIMITED · parent
- APCOA Parking (UK) Limited 100%
- APCOA Facilities Management (UK) Limited 100%
- APCOA Facilities Management (Harrow) Limited 100%
- APCOA Parking Services (UK) Limited 100%
- APCOA Parking Ireland Ltd 100%
- APCOA Parking Service Switzerland AG 100%
- Park & Control UK Limited 100%
- Gemini Parking Services London Limited 100%
Significant events
- “On 7 February 2024, various funds managed by Strategic Value Partner, LLC, Delaware, USA acquired a majority shareholding in Park Luxco 3 S.à.r.l. (previously Park Luxco 2 S.C.A:) in its investment in the APCOA Group from Centerbridge Partners Holdings LLC and Centerbridge Partners Europe LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ODEDRA, Nita | Secretary | 2024-03-06 | — | — |
| AGRAWAL, Sajini Pattwakars | Director | 2020-11-01 | Aug 1973 | British |
| CHALLIS, Kamini | Director | 2015-06-29 | Apr 1970 | British |
| GOODWIN, John Peter | Director | 2018-03-20 | Oct 1976 | English |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRUTHERS, David Ian | Secretary | 2014-10-09 | 2024-03-05 |
| CARRUTHERS, David Ian | Secretary | 2012-10-17 | 2014-09-26 |
| CRICHTON, John Leslie | Secretary | 2007-10-11 | 2011-08-12 |
| HICKS, David | Secretary | 2007-04-01 | 2007-10-11 |
| SAUTTER, Thilo | Secretary | 2004-06-25 | 2005-03-14 |
| SHAH, Atul | Secretary | 2005-03-14 | 2007-04-01 |
| TAYLOR, Claire Michelle | Secretary | 2011-08-12 | 2012-10-12 |
| TEAGUE, Claire Michelle | Secretary | 2009-06-15 | 2011-05-12 |
| BENDER, Ralf Rudolf | Director | 2013-07-11 | 2016-03-31 |
| BENDER, Ralf Rudolf | Director | 2010-11-17 | 2011-02-18 |
| BERGMOSER, Ulrich | Director | 2012-10-12 | 2015-02-24 |
| BIRD, Paul Barry | Director | 2005-03-14 | 2007-05-09 |
| BOTTGER, Craig | Director | 2004-06-25 | 2005-03-14 |
| CARRUTHERS, David Ian | Director | 2015-02-25 | 2023-04-30 |
| CLARKE, Michael John Peter | Director | 2025-05-23 | 2025-06-18 |
| DE BRUIN, Henk Johannes | Director | 2014-09-11 | 2015-06-30 |
| HOOKINGS, Paul | Director | 2015-12-18 | 2017-10-27 |
| MORPHEW, Graham Richard | Director | 2012-08-31 | 2014-06-30 |
| PULLEN, Christopher Mark | Director | 2007-05-09 | 2012-08-31 |
| SAUTTER, Thilo | Director | 2004-06-25 | 2005-03-14 |
| SCHOCK, Friedrich | Director | 2005-03-14 | 2008-06-30 |
| SIEMENS, Tjardo | Director | 2008-06-30 | 2010-10-25 |
| YOUNG, John | Director | 2005-03-14 | 2005-12-31 |
| ZAKIUDDIN, Zahid | Director | 2004-06-28 | 2005-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apcoa Parking Holdings Gmbh | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-04 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-08 | AA | accounts | Accounts with accounts type full | |
| 2021-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.1%
£30,914,622 £28,113,099
-
Employees
—
Not reported
-
Profit before tax
-235.9%
-£833,986 -£2,801,523
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