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INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Active

Activities of head offices

0 employees
Activities of head offices
I

INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Activities of head offices

Founded 12 Jun 1998 Active , United Kingdom 0 employees
Activities of head offices
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £2475.34M £310.23M 2023 year on year
Total assets £2815.80M £276.45M 2023 year on year
Total Liabilities £316.87M £57.37M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

22a St James's Square London SW1Y 5LP

Credit Report

Discover INCHCAPE INTERNATIONAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£816.00k

Increased by £277.00k (+51%)

Net Assets

£2475.34M

Increased by £310.23M (+14%)

Total Liabilities

£316.87M

Decreased by £57.37M (-15%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Decreased by 4 (-27%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 2 Shares £54.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jan 20202£54.40m£27.20m

Officers

Officers

4 active 36 resigned
Status
Christian Edward Peter DinsdaleDirectorAustralianUnited Kingdom4817 May 2024Active
Inchcape Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—14 Jul 1998Active
Rajvi KothariDirectorBritishUnited Kingdom392 Apr 2025Active
Tamsin WaterhouseDirectorBritishUnited Kingdom5218 Dec 2008Active

Shareholders

Shareholders (1)

Inchcape Plc
100.0%
9,029,000,04328 Apr 2023

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
See All Controllers

Group Structure

Group Structure

INCHCAPE PLC united kingdom
INCHCAPE INTERNATIONAL HOLDINGS LIMITED Current Company
ARMSTRONG MASSEY (YORK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUTOBYTEL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROPEAN MOTOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE DIGITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE JLR EUROPE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
INCHCAPE KMG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE NORTH WEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE RUSSIA (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as trust
INCHCAPE (SINGAPORE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE TRANSITION 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
1 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
1 Oct 2025AccountsAnnual accounts filedView(216 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
1 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-15 with no updatesView(3 pages)
1 Oct 2025 Other

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

View Document(3 pages)
1 Oct 2025 Accounts

Annual accounts filed

View Document(216 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(33 pages)
1 Oct 2025 Other

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

View Document(1 page)
22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

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

3 months ago on 1 Oct 2025

Annual accounts filed

3 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 1 Oct 2025

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

3 months ago on 1 Oct 2025

Confirmation statement made on 2025-04-15 with no updates

8 months ago on 22 Apr 2025