INCHCAPE JLR EUROPE LIMITED - Profile & Financials

Accounts Submitted 6 Aug 2025

Confirmation Statement Submitted 25 Sept 2025

Net assets £2.77M £3.00K 2024 year on year

Total assets £2.78M £4.00K 2024 year on year

Total Liabilities £10.00K £1.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover INCHCAPE JLR EUROPE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.77M

Increased by £3.00k (+0%)

Total Liabilities

£10.00k

Increased by £1.00k (+11%)

Turnover

N/A

Employees

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

Share Capital

Share allotments and capital structure

2 Allotments 99,900 Shares £100k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Apr 2021	B ORDINARY	30,000	£30k	£1
30 Apr 2021	A ORDINARY	69,900	£70k	£1

Officers

4 active 5 resigned

Show resigned officers

						Status
Dmitry Kolchanov	Director	British	England	52	30 Apr 2021	Active
Elizabeth Anna Brown	Director	British	England	45	26 Oct 2023	Active
Glafkos Persianis	Director	Cypriot	United Kingdom	58	30 Apr 2021	Active
Sharnie Malan	Director	South African	Germany	49	8 Apr 2025	Active

Shareholders

Shareholders (2)


Inchcape International Holdings Limited	70.0%	70,000	A Ordinary	3 Sept 2021
Jaguar Land Rover Limited	30.0%	30,000	B Ordinary	3 Sept 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jaguar Land Rover Limited

United Kingdom

Active

Notified 30 Apr 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Inchcape International Holdings Limited

United Kingdom

Active

Notified 31 Aug 2020

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

INCHCAPE INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JAGUAR LAND ROVER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INCHCAPE PLC united kingdom

JAGUAR LAND ROVER HOLDINGS LIMITED united kingdom significant influence or control

JAGUAR LAND ROVER AUTOMOTIVE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TATA SONS LIMITED india

INCHCAPE JLR EUROPE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-16 with no updates	View(3 pages)
6 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
15 Apr 2025	Officers	Termination of Stephen Michael Bowler as director on 2025-04-08	View(1 page)
15 Apr 2025	Officers	Appointment of Ms Sharnie Malan as director on 2025-04-08	View(2 pages)
21 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(20 pages)