Secure Car Parks Limited

Active03069316 Private limited company
Incorporated
16 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
Kingsbury Jig & Tool Group Ltd
London Road
Bassetts Pole
Sutton Coldfield
B75 5SA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hinton, Ian Andrew
Secretary · Appointed 17 May 2019
Director · Appointed 16 June 1995
British
Born April 1971 (55)
Officer history (6 former)
17 May 2019
Resigned Hedley, Michael Rutherford as Secretary
17 May 2019
Appointed Hinton, Ian Andrew as Secretary
17 October 2016
Appointed Hedley, Michael Rutherford as Secretary
17 October 2016
Resigned Bourne, Karl William as Secretary
1 March 2010
Appointed Bourne, Karl William as Secretary
28 February 2010
Resigned Wilkins, Lisa as Secretary
16 April 2002
Resigned Gower, Ian James as Director
21 February 2001
Resigned Gower, Ian James as Secretary
16 June 1996
Appointed Wilkins, Lisa as Secretary
16 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1995
Appointed Gower, Ian James as Secretary
16 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1995
Appointed Gower, Ian James as Director
16 June 1995
Appointed Wilkins, Craig Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01217291
Former controllers (1)
17 May 2019
Ceased Michael Rutherford Hedley — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Phasedetail Limited Owns 75–100% of shares
Secure Car Parks Limited This company Owns 75–100% of shares

Financials

Cash
£5,000
Current Ratio
30.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £873,227 £775,904 £749,979 £741,547 £746,676 £744,438
Balance sheet detail
202520242023202220212020
Fixed Assets£3,156£0£6,724
Current Assets£766,304£774,721£759,341£763,820£786,269£871,990
Debtors£756,644£763,753£753,658£758,131£780,804£866,110
Cash£5,000£5,000£1,000£1,000£1,001£1,000
Creditors (< 1 year)£25,022£28,045£17,794£13,841£10,365£5,487
Net Current Assets£741,282£746,676£741,547£749,979£775,904£866,503
Shareholder Funds£744,438£746,676£741,547£749,979£775,904£873,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a small company31 May 2026

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