CompanyTrack
I

INCHCAPE FAMILY TRUSTEES LIMITED

Active London

Non-trading company

0 employees
Non-trading company
I

INCHCAPE FAMILY TRUSTEES LIMITED

Non-trading company

Founded 12 Sept 1961 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 25 Aug 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Regent House 316 Beulah Hill Upper Norwood London SE19 3HF

Credit Report

Discover INCHCAPE FAMILY TRUSTEES 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

N/A

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

5 active 28 resigned
Status
Alec Dougal StewartDirectorBritishScotland4926 Feb 2024Active
Andrew John Neill PatersonDirectorBritishUnited Kingdom4620 Dec 2018Active
Fraser Clark ScottDirectorBritishScotland4926 Feb 2024Active
Peter Graham ShandDirectorBritishUnited Kingdom504 Sept 2017Active
Sophie Elizabeth NapierDirectorBritishUnited Kingdom4126 Feb 2024Active

Shareholders

Shareholders (1)

Castle Street Nominees Uk Limited
100.0%
10031 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Castle Street Nominees Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CASTLE STREET NOMINEES UK LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
MURRAY ASSET MANAGEMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTEC WEALTH & INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RATHBONES INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RATHBONES GROUP PLC united kingdom
INCHCAPE FAMILY TRUSTEES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-21 with no updatesView(3 pages)
4 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
21 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-21 with no updatesView(3 pages)
28 Jun 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
26 Feb 2024OfficersAppointment of Fraser Clark Scott as director on 2024-02-26View(2 pages)
25 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-21 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

21 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-21 with no updates

28 Jun 2024 Accounts

Annual accounts made up to 2024-03-31

26 Feb 2024 Officers

Appointment of Fraser Clark Scott as director on 2024-02-26

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-21 with no updates

5 months ago on 25 Aug 2025

Annual accounts made up to 2025-03-31

7 months ago on 4 Jul 2025

Confirmation statement made on 2024-08-21 with no updates

1 years ago on 21 Aug 2024

Annual accounts made up to 2024-03-31

1 years ago on 28 Jun 2024

Appointment of Fraser Clark Scott as director on 2024-02-26

1 years ago on 26 Feb 2024