Total Parking Solutions Ltd

Active05676135 Private limited company
Incorporated
16 January 2006 (20 years)
Previously known as
TPS Parking Solutions Limited (until 15 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born January 1994 (32)
Director · Appointed 16 September 2025
British
Born May 1985 (41)
Director · Appointed 4 February 2014
British
Born March 1980 (46)
Officer history (4 former)
16 September 2025
Appointed Cooke, Benedict Michael as Director
16 September 2025
Appointed Erkul, Kenan Thomas as Director
16 September 2025
Resigned Ponzetta, Tiziano Pasquale as Director
8 February 2023
Resigned Ponzetta, Rebecca as Secretary
30 June 2017
Resigned Hewitt, Jeffrey Martin as Director
4 February 2014
Appointed Chana, Dasmeet as Director
29 October 2013
Appointed Hewitt, Jeffrey Martin as Director
11 August 2011
Resigned Hill, Steven Robert as Director
2 July 2007
Appointed Hill, Steven Robert as Director
16 January 2006
Appointed Ponzetta, Rebecca as Secretary
16 January 2006
Appointed Ponzetta, Tiziano Pasquale 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
Limited Company, Limited By Shares
Reg. no. 09418184

Group structure 11 companies

Ownership group derived from the Companies House PSC register

UK Parking Control Limited Owns 75–100% of shares
Cruuzin Limited Owns 75–100% of shares
Intelli-Park Limited Right to appoint and remove directors
Secure- A- Space Limited Owns 75–100% of shares
3D Parking Ltd Owns 75–100% of shares
Central Parking Management Ltd Owns 75–100% of shares
Total Parking Ltd Owns 75–100% of shares
Total Parking Solutions Ltd This company Owns 75–100% of shares
Ukpc Management Limited Has significant influence or control

Financials

Net Assets
£25,354
Cash
£984,198
Employees
75
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £629,698 £820,539 £816,302 £467,559 £25,354
Balance sheet detail
202420232022202120202019
Fixed Assets£472,421£627,282£590,887£636,611£534,285
Current Assets£1,457,968£1,692,953£1,402,618£1,184,821£970,107
Debtors£422,902£414,186£365,667£494,333£363,243
Cash£984,198£1,214,869£986,181£637,339£564,181
Creditors (< 1 year)£1,647,877£1,569,945£1,522,127£971,752£796,636£758,855
Creditors (> 1 year)£90,513£110,594£43,097£60,821£87,160£19,289
Net Current Assets(£189,909)£123,008£430,866£388,185£211,252
Net Assets£25,354£467,559£816,302£820,539£629,698
Shareholder Funds£25,354£467,559£816,302£820,539£629,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registration of a charge
1 September 2026Registration of a charge
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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