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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-05-11 (in 1y)

Last made up 2026-04-27

Watchouts

None on the register

Cash

£5M

+31.8% vs 2024

Net assets

£23M

+23.4% vs 2024

Employees

133

+11.8% vs 2024

Profit before tax

£5M

+8.7% vs 2024

Name history

Renamed 4 times since incorporation

  1. SMART PARKING LIMITED 2012-12-03 → present
  2. TOWN AND CITY PARKING LIMITED 2012-07-10 → 2012-12-03
  3. SMART PARKING LIMITED 2012-07-09 → 2012-07-10
  4. TOWN AND CITY PARKING LIMITED 1994-04-20 → 2012-07-09
  5. PERTH CAR PARKS LIMITED 1992-05-13 → 1994-04-20

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £22,896,406£26,324,569
Operating profit £4,641,949£4,840,780
Profit before tax £4,745,568£5,156,513
Net profit £3,580,307£4,240,805
Cash £3,476,497£4,580,679
Total assets less current liabilities £22,723,452£26,280,504
Net assets £18,376,337£22,673,964
Equity £18,376,337£22,673,964
Average employees 119133
Wages £3,583,781£4,127,475

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 2024-06-302025-06-30
Operating margin 20.3%18.4%
Net margin 15.6%16.1%
Return on capital employed 20.4%18.4%
Gearing (liabilities / total assets) 42.6%42.7%
Current ratio 2.23x2.22x
Interest cover 17.54x25.61x

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
FRS 101
Reporting scope
Consolidated group
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have carefully analysed management's cash flow forecast for the next 12 months and, considering a number of factors including full sensitivity analysis, have concluded that they remain confident in the ability of the Group to continue as a going concern for at least the next 12 months until December 2026, and will be able to pay its debts as they fall due.”

Group structure

  1. SMART PARKING LIMITED · parent
    1. Enterprise Parking Solutions Ltd 100% · England · Parking management
    2. NE Parking Ltd 100% · England · Parking management
    3. Local Parking Security Ltd 100% · England · Parking management

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 28 resigned

Name Role Appointed Born Nationality
GILLESPIE, Paul James Director 2014-10-26 Apr 1974 British
HINEY, Johanna Director 2022-12-01 Jan 1969 British
LUDBROOK, Richard Michael Director 2012-01-09 Aug 1970 New Zealander
Show 28 resigned officers
Name Role Appointed Resigned
MORRIS, Amanda Jane Secretary 2014-10-26 2014-12-16
SMITH, Kerri Secretary 2011-06-29 2014-10-26
ELLIOT & COMPANY WS Corporate Secretary 1992-05-13 2011-06-29
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-05-13 1992-05-13
ALEXANDER, George Director 1998-09-18 2010-09-30
ARMSTRONG, Judith Anne Director 2019-05-30 2019-12-02
ASHBY, Mark Edward Director 2015-05-07 2018-05-15
BROWN, David Bellingham Director 1992-05-13 1997-02-28
BROWN, Ian Forbes Director 1994-01-31 1997-02-28
COLLINS, Paul Maxwell Director 2012-01-09 2012-11-16
COLTMAN, Nigel James Director 2018-11-02 2019-12-12
CRAIG, Albert Director 1995-07-07 1996-06-14
DICKSON, Bernard Patrick Director 1996-05-14 2012-01-12
DUNLOP, Gail Deborah Director 1996-05-14 1998-09-24
FRASER, Aileen Edith Director 1992-06-22 1992-11-12
FRASER, Simon Director 2009-02-01 2012-01-26
HOLLAND, Malcolm Director 2007-07-09 2012-01-13
HOLMES, Anthony Director 2018-11-02 2019-04-09
JOHNSON, Ben Richard Director 2014-12-16 2018-05-15
LEAPER, Charlie Director 2012-03-19 2014-08-13
MARCHANT, Derek Finlayson Director 2012-03-13 2014-06-03
MCLEAN, John Director 2008-09-01 2012-01-28
MONTGOMERY, Elaine Margaret Director 2007-06-01 2012-01-13
MONTGOMERY, William Robert Director 1993-06-01 1994-02-28
MORRIS, Amanda Jane Director 2014-11-10 2014-12-16
PENRICE, John Frederick Director 1993-06-01 1994-02-28
TAYLOR, Susan Jane Director 2014-06-05 2014-10-26
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1992-05-13 1992-05-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Smart Parking (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-26 Active

Filing timeline

Last 20 of 178 total filings

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

  • 2025-01-07 MA Memorandum articles
  • 2025-01-07 RESOLUTIONS Resolution
Date Type Category Description
2026-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-26 AA accounts Accounts with accounts type group
2025-12-15 CH01 officers Change person director company with change date PDF
2025-12-15 CH01 officers Change person director company with change date PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 AA accounts Accounts with accounts type group
2025-01-07 MA incorporation Memorandum articles
2025-01-07 RESOLUTIONS resolution Resolution
2024-12-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-06 AA accounts Accounts with accounts type group
2023-10-24 AA accounts Accounts with accounts type group
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-05 AP01 officers Appoint person director company with name date PDF
2022-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-02 AA accounts Accounts with accounts type full
2021-07-08 AA accounts Accounts with accounts type full
2021-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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

Official Companies House page