Ethical Group Ltd

Active05039198 Private limited company
Incorporated
10 February 2004 (22 years)
Previously known as
Vehicle Management Group Ltd (until 31 March 2008)
Guardian Parking Management Limited (until 5 March 2008)
Allied Parking Management Limited (until 3 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Combined facilities support activities (81100)
Owned by
Val St John Capon
Accounts type
Micro entity
Region
South East
Address
95 Arundel Road
Worthing
BN13 3EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2009
British
Born June 1954 (72)
Officer history (9 former)
6 December 2018
Resigned Lynch, Mark Edwin as Director
26 November 2009
Resigned Capon, Val St John as Secretary
25 November 2009
Appointed Capon, Val St John as Director
7 February 2008
Appointed Capon, Val St John as Secretary
7 February 2008
Resigned Taylor, Graeme Simon Roy as Secretary
8 June 2007
Resigned Miller, Shaun as Secretary
8 June 2007
Appointed Taylor, Graeme Simon Roy as Secretary
1 June 2007
Resigned Miller, Shaun as Director
15 September 2005
Resigned Walrond, Ralph Eric, Dr as Secretary
15 September 2005
Appointed Lynch, Mark Edwin as Director
15 September 2005
Appointed Miller, Shaun as Director
15 September 2005
Appointed Miller, Shaun as Secretary
15 September 2005
Resigned Capon, Val St John as Director
3 March 2004
Appointed Walrond, Ralph Eric, Dr as Secretary
3 March 2004
Appointed Capon, Val St John as Director
25 February 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
25 February 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
10 February 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
10 February 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1954 (72)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ethical Group Ltd This company
Advance Guarding Ltd Owns 75–100% of shares
Ethical Parking Management Ltd Owns 75–100% of shares
One Parking Solution Ltd Owns 75–100% of shares
National Parking Management Limited Owns 75–100% of shares
Park Zone Limited Owns 75–100% of shares
Quadrille Properties Limited Owns 75–100% of shares
Selden Vineyard Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,544,042
Debt Ratio
11%
Current Ratio
10.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £174,350 £249,900 £352,052 £642,671 £1,075,462 £1,544,042
Balance sheet detail
2025202420232022202120202019
Fixed Assets£640,259£657,330£674,756£571,453£588,018£597,010£621,207
Current Assets£1,101,863£858,296£265,252£306,531£238,985£17,525£164,906
Creditors (< 1 year)£108,221£317,347£116,575£56,313£267,980£129,398£346,065
Creditors (> 1 year)£83,621£118,386£148,586£176,650£204,621£235,237£265,698
Net Current Assets£994,267£540,949£250,218(£28,995)(£111,873)(£181,159)
Net Assets£1,544,042£1,075,462£642,671£352,052£249,900£174,350
Shareholder Funds£1,544,042£1,075,462£672,382£642,671£352,052£249,900£174,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates24 August 2026
30 July 2026Micro company accounts31 October 2025
26 January 2026Confirmation statement with updates26 January 2026
31 July 2025Micro company accounts31 October 2024
16 April 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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