The Car Parking Group Ltd

Active11533006 Private limited company
Incorporated
23 August 2018 (8 years)
Previously known as
21 Upper Brook Street Limited (until 28 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Dean Allen
Accounts type
Micro entity
Region
Greater London
Address
1st Floor
Cromwell House
14 Fulwood Place
London
WC1V 6HZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2020
British
Born August 1955 (71)
Director · Appointed 20 July 2020
British
Born November 1989
Officer history (1 former)
20 July 2020
Appointed Banner, Frank George as Director
20 July 2020
Appointed Allen, Dean as Director
20 July 2020
Resigned Chamorro, Raul, Dr as Director
23 August 2018
Appointed Chamorro, Raul, Dr as Director

Ownership 2 active

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

Individual · Notified 20 July 2020
Owns 25–50% of shares
British
Born November 1989
Corporate entity · Notified 20 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07514385
Former controllers (2)
20 July 2020
Ceased Frank George Banner — Holds 25–50% of voting rights
20 July 2020
Ceased Raul Chamorro — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

A&B No. 1 Ltd Owns 25–50% of shares
Deia Developments Ltd Owns 75–100% of shares
Derrivo No.1 Limited Owns 75–100% of shares
The Car Parking Group Ltd This company Owns 25–50% of shares
Beatties Car Park Ltd DissolvedOwns 75–100% of shares
D&F Car Park Ltd DissolvedOwns 75–100% of shares
Skinner Street Car Park Ltd Owns 75–100% of shares
Terminus House Car Park Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£67,211
Employees
2
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2025 (£20,390) (£29,638) (£40,852) £70,809 £67,211
Balance sheet detail
202520232022202120202019
Fixed Assets£100£0£133,172£133,172£100,000£100,000
Current Assets£180,308£213,696£66,461£76,593£51,300£21,506
Creditors (< 1 year)£113,197£137,727£226,940£215,340£146,690£131,633
Creditors (> 1 year)£0£5,160£13,545£24,063£25,000
Net Current Assets£67,111£75,969(£160,479)(£138,747)(£95,390)(£110,127)
Net Assets£67,211£70,809(£40,852)(£29,638)(£20,390)
Shareholder Funds£67,211£70,809(£40,852)(£29,638)(£20,390)(£10,127)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates31 July 2026
9 September 2025Confirmation statement with no updates31 July 2025
28 August 2025Micro company accounts28 February 2025
12 May 2025Previous accounting period extended
12 September 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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