CompanyTrack
I

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
I

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 9 Aug 2004 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 15 Aug 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover INCHCAPE UK CORPORATE MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active 13 resigned
Status
Christian Edward Peter DinsdaleDirectorAustralianUnited Kingdom4823 Sept 2024Active
Tamsin WaterhouseDirectorBritishUnited Kingdom5223 Apr 2008Active

Shareholders

Shareholders (1)

Inchcape Management (services) Limited
100.0%
225 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Inchcape Management (services) 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

Group Structure

Group Structure

INCHCAPE MANAGEMENT (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE PLC united kingdom
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with no updatesView(3 pages)
2 Apr 2025OfficersTermination of Michael Jonathan Bowers as director on 2025-04-01View(1 page)
27 Sept 2024OfficersAppointment of Mr Christian Edward Peter Dinsdale as director on 2024-09-23View(2 pages)
1 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-09 with no updatesView(3 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with no updates

2 Apr 2025 Officers

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

27 Sept 2024 Officers

Appointment of Mr Christian Edward Peter Dinsdale as director on 2024-09-23

1 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-09 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 1 Oct 2025

Confirmation statement made on 2025-08-09 with no updates

4 months ago on 15 Aug 2025

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

9 months ago on 2 Apr 2025

Appointment of Mr Christian Edward Peter Dinsdale as director on 2024-09-23

1 years ago on 27 Sept 2024

Confirmation statement made on 2024-08-09 with no updates

1 years ago on 1 Sept 2024