CompanyTrack
F

FERRARI CONCESSIONAIRES LIMITED

Active London

Non-trading company

0 employees
Non-trading company
F

FERRARI CONCESSIONAIRES LIMITED

Non-trading company

Founded 1 Jul 1958 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £571.00K £0.00 2024 year on year
Total assets £571.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Inchcape Plc 22a St James's Square London SW1Y 5LP United Kingdom

Credit Report

Discover FERRARI CONCESSIONAIRES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£571.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 19 resigned
Status
Christian Edward Peter DinsdaleDirectorAustralianUnited Kingdom4823 Sept 2024Active
Tamsin WaterhouseDirectorBritishUnited Kingdom521 Aug 2024Active

Shareholders

Shareholders (4)

W. Mumford Ltd
50.3%
306,61023 Jun 2016
Inchcape Overseas Ltd
0.8%
5,00023 Jun 2016
Inchcape Overseas Ltd
0.8%
5,00023 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Inchcape Overseas Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INCHCAPE OVERSEAS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
INCHCAPE PLC united kingdom
FERRARI CONCESSIONAIRES LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with no updatesView(3 pages)
2 Apr 2025OfficersTermination of Michael Jonathan Bowers as director on 2025-04-01View(1 page)
27 Sept 2024OfficersAppointment of Mr Christian Edward Peter Dinsdale as director on 2024-09-23View(2 pages)
1 Aug 2024OfficersAppointment of Ms Tamsin Waterhouse as director on 2024-08-01View(2 pages)
6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with no updates

2 Apr 2025 Officers

Termination of Michael Jonathan Bowers as director on 2025-04-01

27 Sept 2024 Officers

Appointment of Mr Christian Edward Peter Dinsdale as director on 2024-09-23

1 Aug 2024 Officers

Appointment of Ms Tamsin Waterhouse as director on 2024-08-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Confirmation statement made on 2025-06-05 with no updates

8 months ago on 13 Jun 2025

Termination of Michael Jonathan Bowers as director on 2025-04-01

10 months ago on 2 Apr 2025

Appointment of Mr Christian Edward Peter Dinsdale as director on 2024-09-23

1 years ago on 27 Sept 2024

Appointment of Ms Tamsin Waterhouse as director on 2024-08-01

1 years ago on 1 Aug 2024