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Inchcape Family Estates Limited

Inchcape Family Estates Limited is an active company incorporated on 4 December 2002 with the registered office located in Winchester, Hampshire. Inchcape Family Estates Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04607936
Private limited company
Age
22 years
Incorporated 4 December 2002
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
25 St Thomas Street
Winchester
SO23 9HJ
England
Address changed on 26 Jul 2022 (3 years ago)
Previous address was 16 Northumberland Avenue Craven House London WC2N 5AP
Telephone
07717 950569
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1943
Director • British • Lives in England • Born in May 1947
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Inchcape Family Investments Ltd
Hon James Jonathan Thorn Mackay, Earl Of Inchcape Kenneth Peter Lyle Mackay, and 1 more are mutual people.
Active
Glenapp Estate Company Limited
Hon James Jonathan Thorn Mackay, Earl Of Inchcape Kenneth Peter Lyle Mackay, and 1 more are mutual people.
Active
Pearsie Estate Company Limited
Hon James Jonathan Thorn Mackay, Earl Of Inchcape Kenneth Peter Lyle Mackay, and 1 more are mutual people.
Active
Glenapp Farms Limited
Hon James Jonathan Thorn Mackay, Earl Of Inchcape Kenneth Peter Lyle Mackay, and 1 more are mutual people.
Active
Stockbridge Fishery Association Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
Phyllis Earle Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
Dinton & Baverstock Manor Farms Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
Irma Management Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.42M
Increased by £7.98M (+46%)
Turnover
£43.65M
Increased by £13.41M (+44%)
Employees
360
Increased by 88 (+32%)
Total Assets
£146.84M
Increased by £49.41M (+51%)
Total Liabilities
-£81.96M
Increased by £39.54M (+93%)
Net Assets
£64.88M
Increased by £9.87M (+18%)
Debt Ratio (%)
56%
Increased by 12.28% (+28%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Mr Christopher Berkeley Pease Appointed
1 Year 11 Months Ago on 1 Dec 2023
Group Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Registered Address Changed
3 Years Ago on 26 Jul 2022
Christopher Berkeley Pease Resigned
3 Years Ago on 31 Mar 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 9 Dec 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Mr Christopher Berkeley Pease as a director on 1 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 5 Dec 2023
Statement by Directors
Submitted on 30 Jan 2023
Resolutions
Submitted on 30 Jan 2023
Solvency Statement dated 11/01/23
Submitted on 30 Jan 2023
Statement of capital on 30 January 2023
Submitted on 30 Jan 2023
Repayment History
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