Euro Parking Collection PLC

Active03515275 Public limited company
Incorporated
23 February 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stuart Hendry
Menno Martijn Van Ruler
Owned by
Verra Mobility Corporation
Accounts type
Group
Region
Greater London
Address
6 Cavendish Square
London
W1G 0PD

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Hendry, Stuart
Director · Appointed 20 June 2023
British
Born August 1974 (52)
Van Ruler, Menno Martijn
Director · Appointed 16 September 2022
Dutch
Born February 1973 (53)
Director · Appointed 20 April 2022
Also at Contractum Ltd
Dutch
Born July 1976 (50)
Van Ruler, Menno
Secretary · Appointed 9 July 2021
Hendry, Stuart
Secretary · Appointed 17 October 2018
Officer history (37 former)
20 June 2023
Appointed Hendry, Stuart as Director
20 June 2023
Resigned Roberts, David as Director
16 September 2022
Appointed Van Ruler, Menno Martijn as Director
16 September 2022
Resigned Collins, Rebecca Kozloff as Director
20 April 2022
Appointed Roelfzema, Tsjerk Friso as Director
20 April 2022
Resigned Chiodo, Patricia as Director
9 July 2021
Resigned Scott, Richard as Secretary
9 July 2021
Appointed Van Ruler, Menno as Secretary
30 November 2020
Resigned Assarsson, Paul Jorgen as Secretary
22 September 2020
Resigned Brigidi, Vincent as Secretary
17 October 2018
Resigned Kalawski, Eva Monica as Director
17 October 2018
Resigned Sigler, Mary Ann as Director
17 October 2018
Appointed Scott, Richard as Secretary
17 October 2018
Appointed Collins, Rebecca Kozloff as Director
17 October 2018
Appointed Assarsson, Paul Jorgen as Secretary
17 October 2018
Appointed Roberts, David as Director
17 October 2018
Appointed Brigidi, Vincent as Secretary
17 October 2018
Appointed Hendry, Stuart as Secretary
17 October 2018
Resigned Kalawski, Eva Monica as Secretary
17 October 2018
Appointed Chiodo, Patricia as Director
17 October 2018
Resigned Downie, Ian Michael Stuart as Director
6 April 2018
Appointed Downie, Ian Michael Stuart as Director
6 April 2018
Resigned Langaker, Erik as Director
6 April 2018
Appointed Sigler, Mary Ann as Director
6 April 2018
Appointed Kalawski, Eva Monica as Director
6 April 2018
Resigned Hendry, Stuart as Secretary
6 April 2018
Resigned Wilhelmsen, Anders Christian as Director
6 April 2018
Resigned Hagan Gudmundsson, Jonas as Director
6 April 2018
Appointed Kalawski, Eva Monica as Secretary
7 February 2018
Resigned Munch-Thore, Alexander as Director
3 January 2017
Appointed Hagan Gudmundsson, Jonas as Director
3 January 2017
Appointed Munch-Thore, Alexander as Director
3 January 2017
Resigned Wilhelmsen, Oscar Alexander Garmann as Director
24 May 2016
Appointed Wilhelmsen, Oscar Alexander Garmann as Director
24 May 2016
Resigned Fellander, Claes Gunnar as Director
24 May 2016
Appointed Wilhelmsen, Anders Christian as Director
24 May 2016
20 May 2015
Appointed Fellander, Claes Gunnar as Director
8 April 2015
Resigned Fergenius, Torbjorn as Director
22 February 2013
Resigned Adelsohn, Ulf as Director
27 July 2012
Appointed Fergenius, Torbjorn as Director
1 April 2012
Resigned Hagman, Bertil as Director
10 May 2010
Resigned Jeansson, Johan Theodor Wilhelm as Director
29 January 2008
Resigned Assarsson, Paul as Director
15 September 2006
Resigned Goodwille Corporate Services Limited as Corporate Secretary
14 September 2006
Appointed Assarsson, Paul as Director
14 September 2006
Appointed Adelsohn, Ulf as Director
14 September 2006
Appointed Hendry, Stuart as Secretary
14 September 2006
Resigned Bergwall, Lars Rustan as Director
7 May 2004
7 May 2004
Appointed Langaker, Erik as Director
7 May 2004
Resigned Sutcliffe, Robert Keith as Director
8 April 2004
Resigned Deckmark, Christer as Director
2 September 2003
Resigned Sutcliffe, Robert Keith as Secretary
28 August 2003
Appointed Goodwille Corporate Services Limited as Corporate Secretary
28 April 2003
Resigned Olsson, Roland as Director
28 April 2003
Appointed Jeansson, Johan Theodor Wilhelm as Director
28 April 2003
Resigned Wildell, Annmarie Bianca Lillemor Kristina as Director
22 May 2002
Appointed Sutcliffe, Robert Keith as Secretary
22 May 2002
Resigned Andrews, Richard Ison as Secretary
14 November 2001
Appointed Sutcliffe, Robert Keith as Director
14 November 2001
Appointed Hagman, Bertil as Director
28 June 2000
Appointed Bergwall, Lars Rustan as Director
23 June 1999
Appointed Andrews, Richard Ison as Secretary
23 June 1999
Resigned Kane, Patrick Daniel as Secretary
1 December 1998
Appointed Olsson, Roland as Director
30 November 1998
Resigned Carlzon, Jan Gosta as Director
30 November 1998
15 April 1998
Appointed Stenhammar, Olof Mattias Amesson as Director
23 February 1998
Resigned Harrington, Michael as Nominee Secretary
23 February 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
23 February 1998
Appointed Carlzon, Jan Gosta as Director
23 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
23 February 1998
Appointed Kane, Patrick Daniel as Secretary
23 February 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 February 1998
Appointed Wildell, Annmarie Bianca Lillemor Kristina as Director
23 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 February 1998
Appointed Deckmark, Christer as Director
23 February 1998
Appointed Harrington, Michael as Nominee Secretary

Ownership 1 active

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

Verra Mobility Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 6124788

Holdings 1

Companies where Euro Parking Collection PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2018
Ceased Tom Tewfic Gores — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£4,102,520
Cash
£2,018,437
Profit
£2,730,104
Debt Ratio
62%
Current Ratio
1.5x
Return on Equity
67%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £7,391,024 £8,118,015 £7,343,378 £1,275,948 £4,102,520
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,006,061£1,571,359£1,636,990£869,785£880,790
Current Assets£9,833,757£6,148,799£12,155,919£13,728,432£13,012,823£12,972,925
Debtors£7,815,320£5,265,375£9,481,026£5,310,827£3,961,719£2,766,542
Cash£2,018,437£883,424£2,674,893£8,417,605£9,051,104£10,206,383
Creditors (< 1 year)£6,737,298£6,405,012£6,400,654£6,482,558£6,505,462£7,775,233
Net Current Assets£3,096,459(£256,213)£6,507,361£5,197,692
Net Assets£4,102,520£1,275,948£7,343,378£8,118,015£7,391,024
Shareholder Funds£4,102,520£1,275,948£7,343,378£8,118,015£7,391,024£5,702,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts31 December 2025
11 March 2026Confirmation statement with updates31 January 2026
30 June 2025Group of companies' accounts31 December 2024
24 February 2025Confirmation statement with no updates31 January 2025
6 June 2024Group of companies' accounts31 December 2023
Show all recent filings

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