CompanyTrack
I

INCHCAPE MANAGEMENT (SERVICES) LIMITED

Active

Activities of head offices

142 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices
I

INCHCAPE MANAGEMENT (SERVICES) LIMITED

Activities of head offices

Founded 23 Dec 1963 Active , United Kingdom 142 employees inchcape.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £16.31M £95.81M 2024 year on year
Total assets £60.39M £66.28M 2024 year on year
Total Liabilities £44.09M £161.85M 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

Discover INCHCAPE MANAGEMENT (SERVICES) 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 (2013–2024)

Cash in Bank

£859.00k

Increased by £82.00k (+11%)

Net Assets

£16.31M

Increased by £95.81M (+121%)

Total Liabilities

£44.09M

Decreased by £161.85M (-79%)

Turnover

£85.15M

Increased by £5.54M (+7%)

Employees

142

Debt Ratio

73%

Decreased by 90 (-55%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 105,000,000 Shares £105.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 2024105,000,000£105.00m£1

Officers

Officers

4 active 35 resigned
Status
Christian Edward Peter DinsdaleDirectorAustralianUnited Kingdom4817 May 2024Active
Inchcape Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown15 Apr 1992Active
Rajvi KothariDirectorBritishUnited Kingdom392 Apr 2025Active
Tamsin WaterhouseDirectorBritishUnited Kingdom5223 Apr 2008Active

Shareholders

Shareholders (1)

Inchcape Plc
100.0%
5,00021 Apr 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 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INCHCAPE PLC united kingdom
INCHCAPE MANAGEMENT (SERVICES) LIMITED Current Company
INCHCAPE UK CORPORATE MANAGEMENT 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 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-15 with updatesView(4 pages)
16 Apr 2025OfficersTermination of Jonathan Hartley Greenwood as director on 2025-04-15View(1 page)
4 Apr 2025OfficersAppointment of Ms Rajvi Kothari as director on 2025-04-02View(2 pages)
3 Apr 2025OfficersTermination of Michael Jonathan Bowers as director on 2025-04-01View(1 page)
21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-15 with updates

16 Apr 2025 Officers

Termination of Jonathan Hartley Greenwood as director on 2025-04-15

4 Apr 2025 Officers

Appointment of Ms Rajvi Kothari as director on 2025-04-02

3 Apr 2025 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 21 Jul 2025

Confirmation statement made on 2025-04-15 with updates

10 months ago on 22 Apr 2025

Termination of Jonathan Hartley Greenwood as director on 2025-04-15

10 months ago on 16 Apr 2025

Appointment of Ms Rajvi Kothari as director on 2025-04-02

10 months ago on 4 Apr 2025

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

10 months ago on 3 Apr 2025