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Euro Parking Collection Plc

Euro Parking Collection Plc is an active company incorporated on 23 February 1998 with the registered office located in London, Greater London. Euro Parking Collection Plc was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03515275
Public limited company
Age
27 years
Incorporated 23 February 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6 Cavendish Square
London
W1G 0PD
England
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was Unit 6, Shepperton House 83-93 Shepperton Road London N1 3DF
Telephone
02072889740
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Dutch • Lives in Netherlands • Born in Feb 1973
Director • Secretary • British • Lives in England • Born in Aug 1974
Director • Dutch • Lives in Netherlands • Born in Jul 1976
Verra Mobility Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contractum Ltd
Mr Tsjerk Friso Roelfzema is a mutual person.
Active
Cenpir Ltd
Mr Stuart Hendry is a mutual person.
Active
Epc Finance Limited
Mr Tsjerk Friso Roelfzema is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Decreased by £2.28M (-68%)
Turnover
£9.32M
Decreased by £4.33M (-32%)
Employees
40
Increased by 5 (+14%)
Total Assets
£7.34M
Decreased by £6.46M (-47%)
Total Liabilities
-£6.36M
Decreased by £557.26K (-8%)
Net Assets
£987.68K
Decreased by £5.9M (-86%)
Debt Ratio (%)
87%
Increased by 36.47% (+73%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Stuart Hendry Appointed
2 Years 2 Months Ago on 20 Jun 2023
David Roberts Resigned
2 Years 2 Months Ago on 20 Jun 2023
Group Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Rebecca Kozloff Collins Resigned
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 24 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 23 Feb 2024
Registered office address changed from Unit 6, Shepperton House 83-93 Shepperton Road London N1 3DF to 6 Cavendish Square London W1G 0PD on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of David Roberts as a director on 20 June 2023
Submitted on 10 Jul 2023
Appointment of Mr Stuart Hendry as a director on 20 June 2023
Submitted on 10 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 2 Feb 2023
Appointment of Mr Menno Martijn Van Ruler as a director on 16 September 2022
Submitted on 21 Sep 2022
Repayment History
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