Britannia Parking Group Limited
08182990 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2012-08-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2025-08-14 · next due 2026-08-28
Registered office
Floor 2 Ocean 8080 Holdenhurst Road
Bournemouth
Bh8 8aq
Peer comparison
Compared against 1,608 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 1,608 UK peers in Micro bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2023 | Jun 2022 |
|---|---|---|
| Profit & loss | ||
| Profit / loss |
£1,415
↓99.9%
|
£1,832,305
|
| Balance sheet | ||
| Fixed assets |
£317,548
↓24.5%
|
£420,520
|
| Current assets |
£7,774,429
↑17.0%
|
£6,646,476
|
| Cash |
£227,353
↑365.2%
|
£48,874
|
| Debtors |
£7,547,076
↑14.4%
|
£6,597,602
|
| Net assets |
£48,082
↓90.6%
|
£510,363
|
| Equity |
£48,082
|
— |
| Other | ||
| Average employees |
46
↑9.5%
|
42
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Clarke, Nicholas James · Director appointed 2026-05-18
- Naylor, Julia Samantha · Secretary appointed 2026-05-18
- Moor, Frank Karel De · Director appointed 2025-02-01
- Bidder, Adam John · Director appointed 2024-06-04
- Rimmer, Sharron Louise · Director appointed 2024-06-04 resigned 2026-05-18
- Rimmer, Sharron Louise · Secretary appointed 2024-06-04 resigned 2026-05-18
- Snowdon, Paula · Director appointed 2020-01-01 resigned 2024-06-04
- Oram, Karl · Director appointed 2014-02-25 resigned 2024-06-04
- Parker, Brian John · Director appointed 2014-02-25 resigned 2024-06-04
- Stuart, Graham · Director appointed 2012-08-16 resigned 2024-06-04
- Murning, Nigel · Director appointed 2014-02-25 resigned 2018-08-21
- Gallagher, Paul Jonathan · Director appointed 2012-08-16 resigned 2015-09-30
People with significant control (2)
-
Mr Graham Stuart Ceased 2024-06-04Individual Psc · British · resident in United Kingdom · born 2/1960 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Q-Park Uk Limited ActiveCorporate Entity Psc · notified 2024-06-04Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
All charges satisfied.
-
Held by National Westminster Bank PLCCreated 2016-07-28 · satisfied 2025-08-06
-
Held by Hsbc Bank PLCCreated 2015-04-13 · satisfied 2017-02-04A fixed and floating charge over all assets.
-
Held by Hsbc Bank PLCCreated 2013-06-03 · satisfied 2017-02-04Notification of addition to or amendment of charge.
Recent filings (15)
- 2026-05-20 Appointment of secretary AP03 Officers
- 2026-05-20 Termination director company with name termination date TM01 Officers
- 2026-05-20 Termination secretary company with name termination date TM02 Officers
- 2026-05-20 Appointment of director AP01 Officers
- 2026-02-02 Change registered office address company with date old address new address AD01 Address
- 2025-09-29 Group accounts (paper) AA Accounts
- 2025-08-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-06 Mortgage satisfy charge full MR04 Mortgage
- 2025-02-25 Appointment of director AP01 Officers
- 2024-09-19 Group accounts AA Accounts
- 2024-08-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-06-16 Resolution (paper) RESOLUTIONS Resolution
- 2024-06-16 Memorandum and articles (paper) MA Incorporation
- 2024-06-12 Appointment of director AP01 Officers
- 2024-06-12 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register