APCOA PARKING (UK) LIMITED
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Cash
£9.9m
+104.6% highest in 3 filed years
Net assets
£54m
+107.9% highest in 3 filed years
Employees
2,132
+10.9% highest in 3 filed years
Profit before tax
£11m
+42.5% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £106,038,315 | £124,947,119 | £148,856,589 | +19.1% | |
| Operating profit | £3,665,688 | £5,702,865 | £6,148,922 | +7.8% | |
| Profit before tax | £3,680,967 | £7,438,686 | £10,596,555 | +42.5% | |
| Net profit | £3,680,967 | £17,916,656 | £12,933,321 | -27.8% | |
| Cash | £4,202,991 | £4,845,025 | £9,915,226 | +104.6% | |
| Total assets less current liabilities | £32,286,296 | £45,832,612 | £74,580,961 | +62.7% | |
| Net assets | £7,991,794 | £25,901,528 | £53,856,849 | +107.9% | |
| Equity | £7,991,794 | £25,901,528 | £53,856,849 | +107.9% | |
| Average employees | 1,876 | 1,923 | 2,132 | +10.9% | |
| Wages | £49,649,120 | £58,327,386 | £70,258,101 | +20.5% | |
| Directors' remuneration | £1,106,813 | £1,167,631 | £1,316,549 | +12.8% | |
| Directors' pension contributions | £102,491 | £57,012 | £59,005 | +3.5% | |
| Highest paid director | £618,298 | £539,341 | £603,576 | +11.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.5% | 4.6% | 4.1% | |
| Net margin | 3.5% | 14.3% | 8.7% | |
| Return on capital employed | 11.4% | 12.4% | 8.2% | |
| Gearing (liabilities / total assets) | 91.0% | 78.6% | 65.2% | |
| Current ratio | 0.95x | 1.04x | 1.35x | |
| Interest cover | 1.87x | 3.06x | 3.75x |
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.
Name history
Renamed 2 times since incorporation
- APCOA PARKING (UK) LIMITED 1996-12-31 → present
- APCOA LIMITED 1992-02-21 → 1996-12-31
- 147TH SHELF INVESTMENT COMPANY LIMITED 1991-01-11 → 1992-02-21
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 on track 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 (UK) LIMITED · parent
- Gemini Parking Solutions London Limited 100%
- APCOA Facilities Management (UK) Limited 100%
- APCOA Facilities Management (Harrow) Limited 100%
- Park & Control UK Limited 100%
Significant events
- “During the prior year, the Company undertook a capital reduction to increase distributable reserves. The capital reduction was executed through a director's solvency statement in accordance with the Companies Act 2006.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 35 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 |
| TIDBALL, Graham John | Director | 2023-04-28 | Jan 1968 | English |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Peter Jude | Secretary | 1998-02-23 | 1998-04-27 |
| BIRD, Paul Barry | Secretary | 2000-08-31 | 2005-01-01 |
| 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 |
| MARKWELL, Kirsty | Secretary | 2000-08-01 | 2000-12-04 |
| MEPHAM, Beryl Lillian | Secretary | 1992-01-16 | 1998-02-23 |
| PAYNE, Anthony David | Secretary | 1998-04-29 | 2000-07-31 |
| SHAH, Atul | Secretary | 2005-01-01 | 2007-04-01 |
| TAYLOR, Claire Michelle | Secretary | 2011-08-12 | 2012-10-12 |
| TEAGUE, Claire Michelle | Secretary | 2009-06-15 | 2011-05-12 |
| SISEC LIMITED | Corporate Nominee Secretary | — | 1992-01-16 |
| BENDER, Ralf Rudolf | Director | 2010-11-17 | 2011-02-18 |
| BERGMOSER, Ulrich | Director | 2012-10-12 | 2015-02-24 |
| BIRD, Paul Barry | Director | 2000-11-08 | 2007-05-09 |
| 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 |
| FAUSTMANN, Josef | Director | 1995-07-01 | 2001-07-01 |
| FISCHER, Peter Hans-Gorhard | Director | 1992-01-15 | 2004-03-30 |
| FORSHAW, Maurice | Director | 1992-01-15 | 1997-10-20 |
| GAWLEY, Rosemarie Josephine | Director | 1999-02-15 | 2001-07-01 |
| HOOKINGS, Paul | Director | 2015-12-18 | 2017-10-27 |
| KREBS, Hans Dieter | Director | 2001-08-01 | 2004-08-09 |
| MORPHEW, Graham Richard | Director | 2012-08-31 | 2014-06-30 |
| PAYNE, Anthony David | Director | 1999-02-15 | 2000-07-31 |
| PULLEN, Christopher Mark | Director | 2007-05-09 | 2012-08-31 |
| SCHOCK, Friedrich | Director | 2004-03-30 | 2008-06-30 |
| SHUTTLEWORTH, Anthony Percy William | Director | 1996-10-09 | 1999-06-01 |
| SIEMENS, Tjardo | Director | 2008-06-30 | 2010-10-25 |
| WALLIS, Christopher James | Director | 1992-01-15 | 1995-07-06 |
| YOUNG, John | Director | 1997-11-25 | 2005-12-31 |
| LOVITING LIMITED | Corporate Nominee Director | — | 1992-01-15 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | — | 1992-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apcoa Parking Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 236 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-22 | 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 | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-20 | SH20 | capital | Legacy | |
| 2024-12-20 | CAP-SS | insolvency | Legacy | |
| 2024-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-06 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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.