Typical rubbish from the incompetents. They claim that the terms and conditions were displayed on signage at the car park and that the vehicle was observed during restricted hours, from 22:01 to 22:25. They state that a £70 debt recovery fee is allowed under the BPA and IPC Codes of Practice and is considered fair because it is supposedly approved by the ATA. They assert that by entering the private land, a contract was formed and breached by staying during prohibited hours. They note that the matter has been placed on hold for 30 days due to an indication that debt advice is being sought but warn that a County Court claim may follow if payment is not made.
However, their response fails to address the key issues raised in your earlier reply. They have not provided the information and documents required under the Pre-Action Protocol for Debt Claims and the Practice Direction on Pre-Action Conduct. Specifically, they have not supplied a copy of the Notice to Keeper, photographs of the signage from the date of the incident, a copy of the contract terms they rely on, evidence of the landowner’s authority to issue charges, or a proper breakdown of the charges. All of this is required under paragraphs 3.1, 5.1, 5.2 and 6(a) to (c) of the Protocol and Practice Direction.
Their justification for the £70 fee relies on the ATA, which is not a regulator. Its guidance is not binding, and it does not have the authority to declare fees fair in law. Courts have repeatedly rejected this add-on, particularly in the case of
Excel v Wilkinson (2020), where the judge ruled that the £70 was a false fee and not recoverable as part of the debt.
Their conduct still does not meet the expectations of pre-action engagement. They have avoided answering the points raised and continue to withhold basic documents that are necessary to assess the claim. Without these, there can be no meaningful discussion or opportunity to resolve the matter before court. This fails the requirement under paragraph 4 of the Pre-Action Protocol for both sides to exchange relevant information and try to settle the matter without proceedings.
Their letter refers to an "online portal" where documents have supposedly been uploaded for your review. It would be sensible to check exactly what has been provided, as this may reveal whether they've partially complied with the Pre-Action Protocol or are relying on generic or inadequate evidence.
Please log in to their portal and download everything they’ve uploaded, including:
• The alleged Notice to Keeper (NtK)
• Signage images (check whether they are dated or generic)
• Any landowner authority agreement
• The purported contract terms
• Any payment breakdown
• Any correspondence history
Once downloaded, please redact any personal information (name, address, VRM, reference numbers), then upload the files here or preferably, host them on Google Drive and share a view-only link.
Once We’ve seen what they’re relying on, we can provide a detailed breakdown of:
• What’s missing
• Whether the documents comply with PoFA and the Pre-Action Protocol
• What to say in response (if anything)