UK Car Park Management Limited

Active07383860 Private limited company
Incorporated
22 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Agena Group Bidco Limited
Accounts type
Audit exemption subsidiary
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
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 12 November 2019
English
Born May 1975 (51)
Officer history (5 former)
8 October 2025
Appointed Samra, Sukhjeevan Singh as Director
8 October 2025
Resigned Henson, Paul Robert as Director
5 June 2025
Resigned Parker, Andrew as Director
22 May 2020
Resigned Gohler, Lukhbir Singh as Director
22 May 2020
Resigned Randall, James Bryan as Director
12 November 2019
Appointed Dawson, Paul as Director
12 November 2019
Appointed Parker, Andrew as Director
12 November 2019
Appointed Henson, Paul Robert as Director
12 November 2019
Resigned Gohler, Lukhbir Singh as Secretary
22 September 2010
Appointed Gohler, Lukhbir Singh as Secretary
22 September 2010
Appointed Gohler, Lukhbir Singh as Director
22 September 2010
Appointed Randall, James Bryan as Director

Ownership 1 active

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

Agena Group Bidco Limited
Corporate entity · Notified 12 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Former controllers (4)
12 November 2019
Ceased Lukhbir Singh Gohler — Owns 25–50% of shares
12 November 2019
Ceased James Bryan Randall — Owns 25–50% of shares
31 December 2018
Ceased Lukhbir Singh Gohler — Owns 25–50% of shares
31 December 2018
Ceased James Bryan Randall — Owns 25–50% of shares

Financials

Net Assets
£3,465,690
up £2,322,102 (203%)
Cash
£1,035,212
down £166,233 (14%)
Employees
60
up 20 (50%)
Debt Ratio
31%
Current Ratio
3.0x
Balance sheet detail
2019
Fixed Assets£699,204
Current Assets£4,295,643
Debtors£3,260,431
Cash£1,035,212
Creditors (< 1 year)£1,437,309
Net Current Assets£2,858,334
Net Assets£3,465,690
Shareholder Funds£3,465,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates25 June 2026
29 December 2025Other filing
29 December 2025Other filing
29 December 2025Accounts filing
29 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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