CompanyTrack
I

INCHCAPE OVERSEAS LIMITED

Active

Activities of head offices

4 employees
Activities of head offices
I

INCHCAPE OVERSEAS LIMITED

Activities of head offices

Founded 6 Dec 1963 Active , United Kingdom 4 employees
Activities of head offices
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 17 May 2025
Net assets £139.44M £7.42M 2024 year on year
Total assets £144.87M £6.68M 2024 year on year
Total Liabilities £5.44M £742.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

22a St James's Square London SW1Y 5LP

Credit Report

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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

£924.00k

Increased by £558.00k (+152%)

Net Assets

£139.44M

Increased by £7.42M (+6%)

Total Liabilities

£5.44M

Decreased by £742.00k (-12%)

Turnover

N/A

Employees

4

Debt Ratio

4%

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 37 resigned
Status
Christian Edward Peter DinsdaleDirectorAustralianUnited Kingdom4817 May 2024Active
Inchcape Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown15 May 1992Active
Jonathan Hartley GreenwoodDirectorBritishUnited Kingdom5514 May 2015Active
Rajvi KothariDirectorBritishUnited Kingdom392 Apr 2025Active
Tamsin WaterhouseDirectorBritishUnited Kingdom5223 Apr 2008Active

Shareholders

Shareholders (2)

Inchcape Plc
70.0%
84,0003 Jun 2016
Inchcape Australia Limited
30.0%
36,0003 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Inchcape Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INCHCAPE PLC united kingdom
INCHCAPE OVERSEAS LIMITED Current Company
FERRARI CONCESSIONAIRES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025AccountsAnnual accounts filedView(215 pages)
21 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(1 page)
21 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
21 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
21 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(3 pages)
21 Aug 2025 Accounts

Annual accounts filed

21 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

21 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

21 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

21 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Annual accounts filed

5 months ago on 21 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 21 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 21 Aug 2025

Annual accounts made up to 2024-12-31

5 months ago on 21 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 21 Aug 2025