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
EUR 32,431,271
-9.1% vs 2023
Employees
0
Average over period
Profit before tax
-£3M
EUR -3,231,837
-235.9% vs 2023
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 | -£836,669 | -£2,810,537 | |
| Net profit | -£836,669 | -£2,810,537 | |
| Cash | — | — | |
| Total assets less current liabilities | £31,014,095 | £28,203,558 | |
| Net assets | £31,014,095 | £28,203,558 | |
| Equity | £31,014,095 | £28,203,558 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.1%
£31,014,095 £28,203,558
-
Employees
—
Not reported
-
Profit before tax
-235.9%
-£836,669 -£2,810,537
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
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% |
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 1 time since incorporation
- APCOA PARKING HOLDINGS (UK) LIMITED 2005-07-27 → present
- PARKING HOLDINGS (UK) LIMITED 2004-06-25 → 2005-07-27
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.