Parking Control Management (UK) Limited

Active04395994 Private limited company
Incorporated
15 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
49 Station Road
Polegate
BN26 6EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
British
Born May 1976 (50)
Director · Appointed 13 May 2025
British
Born May 1975 (51)
Officer history (11 former)
8 October 2025
Resigned Henson, Paul Robert as Director
8 October 2025
Appointed Samra, Sukhjeevan Singh as Director
13 May 2025
Resigned Cordingley, Ian Derek as Director
13 May 2025
Appointed Dawson, Paul as Director
13 May 2025
Appointed Henson, Paul Robert as Director
13 May 2025
Resigned Furniss, Abigail Louise as Director
6 April 2023
Appointed Furniss, Abigail Louise as Director
3 October 2012
Appointed Cordingley, Ian Derek as Director
3 October 2012
Resigned Gilbert, Elizabeth Jane as Director
5 July 2012
Appointed Gilbert, Elizabeth Jane as Director
5 July 2012
Resigned Cordingley, Ian Derek as Director
25 October 2011
Resigned Robins, Stephen James as Secretary
10 February 2008
Appointed Robins, Stephen James as Secretary
10 February 2008
Resigned Furniss, Abigail Louise as Secretary
27 April 2005
Appointed Cordingley, Ian Derek as Director
11 February 2005
Resigned Blake, David as Director
10 February 2004
Resigned Cordingley, Ian Derek as Director
10 February 2004
Appointed Blake, David as Director
15 March 2002
Appointed Wayne, Harold as Nominee Secretary
15 March 2002
Resigned Wayne, Harold as Nominee Secretary
15 March 2002
Appointed Wayne, Yvonne as Nominee Director
15 March 2002
Resigned Wayne, Yvonne as Nominee Director
15 March 2002
Appointed Cordingley, Ian Derek as Director
15 March 2002
Appointed Furniss, Abigail Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13567060
Former controllers (1)
1 April 2023
Ceased Ian Derek Cordingley — Owns 75–100% of shares

Financials

Net Assets
£8,266,040
Cash
£612,100
Profit Before Tax
£5,928,371
Debt Ratio
31%
Current Ratio
3.3x
Return on Equity
56%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £48,763 £531,905 £1,236,745 £3,632,260 £8,266,040
Balance sheet detail
20242023202220212020
Fixed Assets£234,388£751,224£525,669£779,384£518,370
Current Assets£11,703,876£5,430,715£2,422,150£1,161,413£521,179
Debtors£11,044,966£4,461,487£1,544,410£432,970£234,103
Cash£612,100£954,123£877,740£728,443£287,076
Creditors (< 1 year)£3,505,409£2,283,244£1,547,488£942,030£679,052
Creditors (> 1 year)£166,815£266,435£163,586£466,862£273,453
Net Current Assets£8,198,467£3,147,471£874,662£219,383(£157,873)
Net Assets£8,266,040£3,632,260£1,236,745£531,905£48,763
Shareholder Funds£8,266,040£3,632,260£1,236,745£531,905£48,763

Filings 122

DateDescriptionMade Up ToPagesPDF
1 July 2026Memorandum and Articles of Association
1 July 2026Resolutions
18 June 2026Registration of a charge
4 April 2026Full accounts31 March 2025
23 March 2026Confirmation statement with no updates15 March 2026
Show all 122 filings

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