Britannia Parking Services Limited

Active08187238 Private limited company
Incorporated
21 August 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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
21 August 2012
Appointed Gallagher, Paul Jonathan as Director
21 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08182990

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Britannia Parking Group Limited 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 This company 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
£2,304,877
Cash
£1,069,084
Profit Before Tax
£2,847,764
Employees
93
Debt Ratio
81%
Current Ratio
1.1x
Return on Equity
97%
Balance sheet detail
2023
Fixed Assets£1,341,088
Current Assets£10,670,298
Debtors£9,601,214
Cash£1,069,084
Creditors (< 1 year)£9,436,545
Net Current Assets£1,233,753
Net Assets£2,304,877
Shareholder Funds£2,304,877

Filings 61

Show all 61 filings

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