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Inchcape Digital Limited
Inchcape Digital Limited is an active company incorporated on 22 May 1987 with the registered office located in London, Greater London. Inchcape Digital Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
02134302
Private limited company
Age
38 years
Incorporated
22 May 1987
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
15 April 2025
(6 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Inchcape Digital Limited
Contact
Update Details
Address
22a St James's Square
London
SW1Y 5LP
Same address for the past
24 years
Companies in SW1Y 5LP
Telephone
08438163550
Email
Unreported
Website
Drgillmillman.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Tamsin Waterhouse
Director • British • Lives in UK • Born in Mar 1973
Rajvi Kothari
Director • British • Lives in UK • Born in Mar 1986
Jonathan Hartley Greenwood
Director • British • Lives in UK • Born in Jan 1971
Christian Edward Peter Dinsdale
Director • Australian • Lives in UK • Born in Oct 1977
Michael Jonathan Bowers
Director • British • Lives in UK • Born in Oct 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Inchcape Overseas Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
Inchcape Management (Services) Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
Inchcape Corporate Services Limited
Michael Jonathan Bowers, Jonathan Hartley Greenwood, and 3 more are mutual people.
Active
Inchcape Finance Plc
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
Inchcape International Holdings Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
Inchcape (Belgium) Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
Inchcape Investments And Asset Management Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
St.Mary Axe Securities Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£657K
Decreased by £14.52M (-96%)
Turnover
£82.09M
Increased by £33.79M (+70%)
Employees
25
Decreased by 1 (-4%)
Total Assets
£76.09M
Increased by £7.4M (+11%)
Total Liabilities
-£42.9M
Decreased by £52.37M (-55%)
Net Assets
£33.19M
Increased by £59.77M (-225%)
Debt Ratio (%)
56%
Decreased by 82.31% (-59%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Jonathan Hartley Greenwood Resigned
6 Months Ago on 15 Apr 2025
Ms Rajvi Kothari Appointed
7 Months Ago on 2 Apr 2025
Michael Jonathan Bowers Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Mark William Dearnley Resigned
1 Year Ago on 28 Oct 2024
Mr Christian Edward Peter Dinsdale Appointed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Jonathan Hartley Greenwood as a director on 15 April 2025
Submitted on 16 Apr 2025
Appointment of Ms Rajvi Kothari as a director on 2 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Mark William Dearnley as a director on 28 October 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Christian Edward Peter Dinsdale as a director on 17 May 2024
Submitted on 20 May 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 19 Apr 2024
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Repayment History
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