Britannia Parking Group Limited

Active08182990 Private limited company
Incorporated
16 August 2012 (14 years)
Previously known as
Britannia Parking Holdings Limited (until 18 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Floor 2 Ocean 80
80 Holdenhurst Road
Bournemouth
BH8 8AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Naylor, Julia Samantha
Secretary · Appointed 18 May 2026
Director · Appointed 18 May 2026
British
Born April 1986 (40)
Director · Appointed 1 February 2025
Belgian
Born June 1962 (64)
Director · Appointed 4 June 2024
British
Born August 1970 (56)
Officer history (8 former)
18 May 2026
Resigned Rimmer, Sharron Louise as Secretary
18 May 2026
Appointed Clarke, Nicholas James as Director
18 May 2026
Appointed Naylor, Julia Samantha as Secretary
18 May 2026
Resigned Rimmer, Sharron Louise as Director
1 February 2025
Appointed Moor, Frank Karel De as Director
4 June 2024
Resigned Parker, Brian John as Director
4 June 2024
Appointed Bidder, Adam John as Director
4 June 2024
Appointed Rimmer, Sharron Louise as Secretary
4 June 2024
Resigned Stuart, Graham as Director
4 June 2024
Resigned Snowdon, Paula as Director
4 June 2024
Appointed Rimmer, Sharron Louise as Director
4 June 2024
Resigned Oram, Karl as Director
1 January 2020
Appointed Snowdon, Paula as Director
21 August 2018
Resigned Murning, Nigel as Director
30 September 2015
Resigned Gallagher, Paul Jonathan as Director
25 February 2014
Appointed Oram, Karl as Director
25 February 2014
Appointed Parker, Brian John as Director
25 February 2014
Appointed Murning, Nigel as Director
16 August 2012
Appointed Gallagher, Paul Jonathan as Director
16 August 2012
Appointed Stuart, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04181928
Former controllers (1)
4 June 2024
Ceased Graham Stuart — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Britannia Parking Group Limited This company Owns 75–100% of shares
Airport Parking Limited Owns 75–100% of shares
Associated Parking Limited Owns 75–100% of shares
Brit Park Ltd Owns 75–100% of shares
Britannia Parking Limited Owns 75–100% of shares
Britannia Parking Services Limited Owns 75–100% of shares
Britguard Limited Owns 75–100% of shares
Thistle Parking Limited Owns 75–100% of shares
Universal Parking Limited Owns 75–100% of shares
Q-Park (Taunton) Limited Owns 75–100% of shares
Q-Park Limited Owns 75–100% of shares
Q Park (NI) Limited Owns 75–100% of shares

Financials

Net Assets
£48,082
Cash
£227,353
Profit
£1,415
Employees
46
Return on Equity
3%
Balance sheet detail
2023
Fixed Assets£317,548
Current Assets£7,774,429
Debtors£7,547,076
Cash£227,353
Net Assets£48,082
Shareholder Funds£48,082

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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