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The UK Parking Group Limited

The UK Parking Group Limited is an active company incorporated on 16 August 2021 with the registered office located in Polegate, East Sussex. The UK Parking Group Limited was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13567060
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
49 Station Road
Polegate
BN26 6EA
England
Address changed on 16 May 2025 (5 months ago)
Previous address was Parking Control Management (Uk) Ltd 1a Cranbourne Road Slough SL1 2XF England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in May 1975
Director • Cfo • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Parking Control Management (UK) Limited
Sukhjeevan Singh Samra, Ian Derek Cordingley, and 3 more are mutual people.
Active
UK Signs Ltd
Paul Robert Henson, Sukhjeevan Singh Samra, and 3 more are mutual people.
Active
Parking Group Management UK Ltd
Paul Robert Henson, Sukhjeevan Singh Samra, and 3 more are mutual people.
Active
Sippi Limited
Sukhjeevan Singh Samra and Paul Robert Henson are mutual people.
Active
Atlas 25 Topco Limited
Sukhjeevan Singh Samra and Paul Robert Henson are mutual people.
Active
Atlas 25 Midco 1 Limited
Sukhjeevan Singh Samra and Paul Robert Henson are mutual people.
Active
Atlas 25 Midco 2 Limited
Sukhjeevan Singh Samra and Paul Robert Henson are mutual people.
Active
Atlas 25 Bidco Limited
Sukhjeevan Singh Samra and Paul Robert Henson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£690K
Increased by £690K (%)
Turnover
£26.55M
Increased by £26.55M (%)
Employees
61
Increased by 61 (%)
Total Assets
£9.75M
Increased by £9.75M (+487349900%)
Total Liabilities
-£4.25M
Increased by £4.25M (+1984479%)
Net Assets
£5.5M
Increased by £5.5M (-2594440%)
Debt Ratio (%)
44%
Decreased by 10656.43% (-100%)
Latest Activity
Paul Robert Henson Resigned
24 Days Ago on 8 Oct 2025
Mr Sukhjeevan Singh Samra Appointed
24 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Agena Group Bidco Ltd (PSC) Appointed
5 Months Ago on 13 May 2025
Abigail Louise Furniss (PSC) Resigned
5 Months Ago on 13 May 2025
Ian Derek Cordingley (PSC) Resigned
5 Months Ago on 13 May 2025
Abigail Louise Furniss Resigned
5 Months Ago on 13 May 2025
Ian Derek Cordingley Resigned
5 Months Ago on 13 May 2025
Mr Paul Robert Henson Appointed
5 Months Ago on 13 May 2025
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Documents
Termination of appointment of Paul Robert Henson as a director on 8 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Sukhjeevan Singh Samra as a director on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Termination of appointment of Abigail Louise Furniss as a director on 13 May 2025
Submitted on 16 May 2025
Appointment of Mr Paul Dawson as a director on 13 May 2025
Submitted on 16 May 2025
Notification of Agena Group Bidco Ltd as a person with significant control on 13 May 2025
Submitted on 16 May 2025
Registered office address changed from Parking Control Management (Uk) Ltd 1a Cranbourne Road Slough SL1 2XF England to 49 Station Road Polegate BN26 6EA on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr Paul Robert Henson as a director on 13 May 2025
Submitted on 16 May 2025
Repayment History
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