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Inchcape Motors International Limited

Inchcape Motors International Limited is an active company incorporated on 29 April 1948 with the registered office located in London, Greater London. Inchcape Motors International Limited was registered 77 years ago.
Status
Active
Active since 9 years ago
Company No
00453390
Private limited company
Age
77 years
Incorporated 29 April 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Inchcape Plc
22a St James's Square
London
SW1Y 5LP
United Kingdom
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • Australian • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Inchcape Corporate Services Limited
Tamsin Waterhouse, , and 3 more are mutual people.
Active
Inchcape Overseas Limited
Tamsin Waterhouse, Jonathan Hartley Greenwood, and 3 more are mutual people.
Active
Inchcape Management (Services) Limited
Tamsin Waterhouse, Jonathan Hartley Greenwood, and 3 more are mutual people.
Active
Inchcape Digital Limited
Tamsin Waterhouse, Jonathan Hartley Greenwood, and 3 more are mutual people.
Active
Inchcape Finance Plc
Tamsin Waterhouse, Jonathan Hartley Greenwood, and 3 more are mutual people.
Active
Inchcape International Holdings Limited
Tamsin Waterhouse, Jonathan Hartley Greenwood, and 3 more are mutual people.
Active
Inchcape (Belgium) Limited
Tamsin Waterhouse, Jonathan Hartley Greenwood, and 3 more are mutual people.
Active
Inchcape (Singapore) Limited
Tamsin Waterhouse, Jonathan Hartley Greenwood, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£223.89M
Decreased by £90.34M (-29%)
Total Liabilities
-£2.46M
Decreased by £4.08M (-62%)
Net Assets
£221.43M
Decreased by £86.27M (-28%)
Debt Ratio (%)
1%
Decreased by 0.98% (-47%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 24 May 2025
Ms Rajvi Kothari Appointed
5 Months Ago on 2 Apr 2025
Michael Jonathan Bowers Resigned
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Christian Edward Peter Dinsdale Appointed
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Farheen Ahmad Resigned
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 24 May 2025
Appointment of Ms Rajvi Kothari as a director on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025
Submitted on 2 Apr 2025
Solvency Statement dated 13/12/24
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 17 Dec 2024
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
Repayment History
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