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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 23 years ago.
Status
Active
Active since incorporation
Company No
04607936
Private limited company
Age
23 years
Incorporated 4 December 2002
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
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 May 1947
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Inchcape Family Investments Ltd
Martin And Company (Company Secretaries) Limited, Hon James Jonathan Thorn Mackay, and 1 more are mutual people.
Active
Glenapp Estate Company Limited
Martin And Company (Company Secretaries) Limited, Hon James Jonathan Thorn Mackay, and 1 more are mutual people.
Active
Glenapp Farms Limited
Martin And Company (Company Secretaries) Limited, Hon James Jonathan Thorn Mackay, and 1 more are mutual people.
Active
Pearsie Estate Company Limited
Martin And Company (Company Secretaries) Limited, Hon James Jonathan Thorn 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
2 Days Ago on 2 Jan 2026
Confirmation Submitted
12 Days Ago on 23 Dec 2025
Earl of Inchcape Kenneth Peter Lyle Mackay Details Changed
1 Month Ago on 4 Dec 2025
Hon James Jonathan Thorn Mackay Details Changed
1 Month Ago on 4 Dec 2025
Mr Christopher Berkeley Pease Details Changed
1 Month Ago on 4 Dec 2025
Viscount Glenapp Fergus James Kenneth Mackay Details Changed
1 Month Ago on 4 Dec 2025
Group Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Group Accounts Submitted
2 Years Ago on 21 Dec 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 2 Jan 2026
Director's details changed for Earl of Inchcape Kenneth Peter Lyle Mackay on 4 December 2025
Submitted on 24 Dec 2025
Director's details changed for Hon James Jonathan Thorn Mackay on 4 December 2025
Submitted on 24 Dec 2025
Confirmation statement made on 4 December 2025 with updates
Submitted on 23 Dec 2025
Director's details changed for Mr Christopher Berkeley Pease on 4 December 2025
Submitted on 23 Dec 2025
Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on 4 December 2025
Submitted on 18 Dec 2025
Resolutions
Submitted on 27 Nov 2025
Memorandum and Articles of Association
Submitted on 27 Nov 2025
Change of share class name or designation
Submitted on 26 Nov 2025
Sub-division of shares on 20 November 2025
Submitted on 25 Nov 2025
Repayment History
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