CAVU ECOMMERCE (EMEA) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- CAVU ECOMMERCE (EMEA) LIMITED 2022-03-17 → present
- LOOKING4PARKING LTD 2009-12-17 → 2022-03-17
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared a going concern assessment for the period to 30 September 2026 which indicate that, the Company will have sufficient funds, through funding from its ultimate parent company, Manchester Airports Holdings Limited, to meet its liabilities as they fall due for that period.”
Significant events
- “In October 2024, CAVU acquired leading European parking comparison site, Parkos.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WITHINGTON, Andrew Peter David | Director | 2026-05-05 | Jun 1982 | British |
| WOODS, Nicholas Graham | Director | 2025-12-31 | Mar 1978 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAMALL, Janine | Director | 2020-12-03 | 2022-03-03 |
| CASPER, Adam Philip | Director | 2010-07-15 | 2011-12-01 |
| CORNISH, Charles Thomas | Director | 2018-07-12 | 2020-12-03 |
| CROOK, Daniel Michael John | Director | 2017-10-09 | 2018-06-21 |
| EXLEY, Caroline Anne | Director | 2025-12-31 | 2026-04-28 |
| GREEN, Philip Hirst | Director | 2017-10-09 | 2018-06-21 |
| GREENBROWN, David Hirst | Director | 2009-12-17 | 2018-06-21 |
| HALSALL, David | Director | 2022-03-03 | 2024-08-31 |
| HEAVENS, Jonathan Christopher Francis | Director | 2017-10-09 | 2018-06-21 |
| HINGE, Mark Ashley | Director | 2022-03-03 | 2022-09-20 |
| HINGE, Mark Ashley | Director | 2016-03-31 | 2017-05-15 |
| HOUGH, Nolan Charles | Director | 2022-10-06 | 2026-02-03 |
| JONES, Martin | Director | 2022-03-07 | 2025-12-31 |
| MANSELL, Martin | Director | 2009-12-17 | 2018-06-21 |
| MILLER, Bradley James | Director | 2020-12-03 | 2022-02-24 |
| O'TOOLE, John Kenneth | Director | 2020-12-03 | 2022-02-24 |
| THOMPSON, Neil Philip | Director | 2018-06-21 | 2020-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Hirst Greenbrown | Individual | Significant influence | 2016-04-06 | Ceased 2018-06-21 |
| Mr Martin Mansell | Individual | Significant influence | 2016-04-06 | Ceased 2018-06-21 |
| Travel Parking Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | CH01 | officers | Change person director company with change date | |
| 2022-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-05 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-12 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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