Sunderland Car Parks Limited

Active11857762 Private limited company
Incorporated
4 March 2019 (7 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Unaudited abridged
Region
Greater London
Address
159 High Street
Barnet
EN5 5SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2019
British
Born September 1982 (44)

Ownership 1 active

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

Corporate entity · Notified 5 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09315136
Former controllers (2)
5 January 2022
Ceased James Nicholas John De Savary — Owns 25–50% of shares
5 January 2022
Ceased Nicholas Charles De Savary — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Napier Car Park Finance Limited Owns 75–100% of shares
Boston Car Park Holdings Ltd Owns 75–100% of shares
Devon and Cornwall Car Parks Limited Owns 75–100% of shares
Dewsbury Car Parks Limited Owns 75–100% of shares
Dorset Trading and MGT Limited Owns 75–100% of shares
Essex Car Park Holdings Ltd Owns 75–100% of shares
Jengers Mead Car Park Holdings Ltd Owns 75–100% of shares
Kent Car Park Holdings Limited Owns 75–100% of shares
Leisure Activity Holdings Ltd Owns 75–100% of shares
Lincoln and Boston Limited Owns 75–100% of shares
Midlands Car Parks Limited Owns 75–100% of shares
Napier 1 Ltd Owns 75–100% of shares
Napier 2 Ltd Owns 75–100% of shares
Napier 3 Ltd Owns 75–100% of shares
Sunderland Car Parks Limited This company Owns 75–100% of shares
Napier Parking Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£92,191
Cash
£12,353
Employees
2
Debt Ratio
81%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £11,155 £12,884 £32,701 £71,999 £92,191
Balance sheet detail
202520242023202220212020
Fixed Assets£419,922£419,922£419,922£419,922£419,922
Current Assets£62,896£49,170£45,238£29,432£18,863
Debtors£50,543£45,062£24,071£4,284£8,323
Cash£12,353£4,108£21,167£25,148£10,540
Creditors (< 1 year)£10,760£9,671£7,706£422£2,630
Creditors (> 1 year)£379,631£386,333£397,600£424,753£436,048£425,000
Net Current Assets£51,900£38,410£37,532£29,010£16,233
Net Assets£92,191£71,999£32,701£12,884£11,155
Shareholder Funds£71,999£32,701£12,884£11,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
24 March 2026Confirmation statement with no updates24 March 2026
3 March 2026Confirmation statement with no updates3 March 2026
10 February 2026Appointment of a director
10 February 2026Appointment of a director
Show all recent filings

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