INCHCAPE MOTORS INTERNATIONAL LIMITED

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 24 May 2025

Net assets £221.43M £86.27M 2024 year on year

Total assets £223.89M £90.34M 2024 year on year

Total Liabilities £2.46M £4.08M 2024 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£221.43M

Decreased by £86.27M (-28%)

Total Liabilities

£2.46M

Decreased by £4.08M (-62%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 1 (-50%)

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

5 active 40 resigned

Show resigned officers

						Status
Christian Edward Peter Dinsdale	Director	Australian	United Kingdom	48	17 May 2024	Active
Inchcape Uk Corporate Management Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jun 2007	Active
Jonathan Hartley Greenwood	Director	British	United Kingdom	55	16 Dec 2016	Active
Rajvi Kothari	Director	British	United Kingdom	39	2 Apr 2025	Active
Tamsin Waterhouse	Director	British	United Kingdom	52	5 Feb 2013	Active

Shareholders

Shareholders (1)


Inchcape Investments And Asset Management Limited	100.0%	10,304,010	Ordinary	31 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Inchcape Investments And Asset Management 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

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Group Structure

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED united kingdom

INCHCAPE MOTORS INTERNATIONAL LIMITED Current Company

INCHCAPE FINANCIAL SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INCHCAPE MOTORS PENSION TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA WATFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
6 Aug 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
6 Aug 2025	Accounts	Annual accounts filed	View(215 pages)
6 Aug 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
24 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-24 with no updates	View(3 pages)