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Cash

—

Latest balance sheet

Net assets

£12m

+26% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£3.2m

-20.2% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £10,934,000£12,703,000£14,574,000 +14.7%
Operating profit £3,415,000£3,975,000£3,173,000 -20.2%
Profit before tax £3,415,000£3,975,000£3,173,000 -20.2%
Net profit £2,561,000£2,981,000£2,380,000 -20.2%
Cash £9,729,000£3,664,000— —
Total assets less current liabilities £6,175,000£9,156,000— —
Net assets £6,175,000£9,156,000— —
Equity £6,175,000£9,156,000£11,536,000 +26%
Average employees 000 —
Wages ——— —
Directors' remuneration ——— —

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 2024-03-312025-03-312026-03-31
Operating margin 31.2%31.3%21.8%
Net margin 23.4%23.5%16.3%
Return on capital employed 55.3%43.4%—
Gearing (liabilities / total assets) 91.1%89.1%—
Current ratio 1.10x1.12x—

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

  1. PARK CARD SERVICES LIMITED 2009-03-19 → present
  2. FAMILY LOANS LIMITED 1996-12-31 → 2009-03-19
  3. ADVERTCAREER LIMITED 1996-11-18 → 1996-12-31

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. At 31 March 2026, the Company had cash at bank and in hand of £35,298k (2025: £3,664k). The Company has a resilient statement of financial position, with net assets of £11,536k (2025: £9,156k)”

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

People

6 active · 18 resigned

Name Role Appointed Born Nationality
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2024-01-26 — —
BIRCH, Simon Phillip Director 2024-03-15 Apr 1969 British
COGHLAN, Julian Graham Director 2023-01-09 Sep 1969 British
HARDING, David Robert Director 2023-09-11 Aug 1974 British
PIKE, John Henry Director 2026-06-07 Apr 1976 British
SHANNON, Lee Thomas Director 2026-06-13 Oct 1980 British
Show 18 resigned officers
Name Role Appointed Resigned
GRIFFITHS, Gareth Vaughan Secretary 2021-03-05 2022-11-15
MCLELLAND, Brian Secretary 2023-06-19 2023-12-29
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2022-11-15 2023-06-19
PARK GROUP SECRETARIES LTD Corporate Secretary 1996-12-05 2021-03-05
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-18 1996-12-05
AHMED, Talha Director 2023-02-27 2023-02-27
ALEXANDER, Neil Director 1998-10-30 2001-09-25
CLANCY, Timothy Patrick Director 2018-08-28 2022-07-31
COLES, Simon Director 2024-03-15 2026-06-19
HOUGHTON, Christopher Director 2001-09-11 2018-02-01
JOHNSON, Peter Robert Director 2000-09-22 2009-03-13
JOHNSON, Peter Robert Director 1996-12-05 1998-10-30
KERR, Alastair Gibson Director 1998-09-30 2000-09-22
O'DOHERTY, John Sullivan Director 2018-02-01 2022-07-31
PARSONS, Guy Paul Cuthbert Director 2022-08-01 2023-09-11
PAUL, Christopher Richard Thomas Director 2024-09-10 2026-06-19
STEWART, Martin Richard Director 2009-03-13 2018-08-04
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-18 1996-12-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Appreciate Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-09-25 AA accounts Accounts with accounts type full
2026-07-17 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-07-01 AP01 officers Appoint person director company with name date
2026-06-30 AP01 officers Appoint person director company with name date PDF
2026-06-30 TM01 officers Termination director company with name termination date PDF
2026-06-24 TM01 officers Termination director company with name termination date PDF
2025-11-05 AA accounts Accounts with accounts type full
2025-10-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-04 CH04 officers Change corporate secretary company with change date PDF
2025-04-04 AA accounts Accounts with accounts type full
2024-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 RP04AP01 officers Second filing of director appointment with name PDF
2024-09-18 AP01 officers Appoint person director company with name date PDF
2024-04-13 AA accounts Accounts with accounts type full
2024-03-18 AP01 officers Appoint person director company with name date PDF
2024-03-15 AP01 officers Appoint person director company with name date PDF
2024-02-02 AP04 officers Appoint corporate secretary company with name date PDF
2024-01-03 TM02 officers Termination secretary company with name termination date PDF
2023-10-03 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page