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Britannia Parking Group Limited

Britannia Parking Group Limited is an active company incorporated on 16 August 2012 with the registered office located in Poole, Dorset. Britannia Parking Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08182990
Private limited company
Age
13 years
Incorporated 16 August 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 1 year 2 months 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 September 2026 (11 months remaining)
Address
300 7th Floor, County Gates House
Poole Road
Poole
Dorset
BH12 1AZ
England
Same address for the past 7 years
Telephone
01752667671
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1976
Director • None • British • Lives in England • Born in Jul 1979
Director • Belgian • Lives in Belgium • Born in Jun 1962
Director • None • British • Lives in England • Born in May 1968
Director • Chief Development Officer • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Brit Park Ltd
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Britannia Parking Limited
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Airport Parking Limited
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Thistle Parking Limited
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Britannia Parking Transport Services Ltd
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Associated Parking Limited
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Britannia Parking Services Limited
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Britguard Limited
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Brands
Britannia Parking
Britannia Parking is a car park management company in the UK, specialising in the installation and management of car parks.
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
£1.88M
Increased by £579K (+44%)
Turnover
£24.68M
Decreased by £4.37M (-15%)
Employees
171
Increased by 12 (+8%)
Total Assets
£11.47M
Increased by £1.45M (+14%)
Total Liabilities
-£6.73M
Decreased by £735K (-10%)
Net Assets
£4.74M
Increased by £2.18M (+86%)
Debt Ratio (%)
59%
Decreased by 15.83% (-21%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Charge Satisfied
2 Months Ago on 6 Aug 2025
Frank Karel De Moor Appointed
9 Months Ago on 1 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Karl Oram Resigned
1 Year 5 Months Ago on 4 Jun 2024
Paula Snowdon Resigned
1 Year 5 Months Ago on 4 Jun 2024
Q-Park Uk Limited (PSC) Appointed
1 Year 5 Months Ago on 4 Jun 2024
Mr Adam John Bidder Appointed
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Satisfaction of charge 081829900003 in full
Submitted on 6 Aug 2025
Appointment of Frank Karel De Moor as a director on 1 February 2025
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 22 Aug 2024
Resolutions
Submitted on 16 Jun 2024
Memorandum and Articles of Association
Submitted on 16 Jun 2024
Appointment of Ms Sharron Louise Rimmer as a director on 4 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Brian John Parker as a director on 4 June 2024
Submitted on 12 Jun 2024
Repayment History
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