INCHCAPE PLC

Active - Accounts Filed

General Information

NAME
INCHCAPE PLC

COMPANY NUMBER
00609782

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/08/1958 (66 years and 3 months old)

WEBSITE
www.inchcape.com

CONFIRMATION STATEMENT MADE UP TO
15/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

22A ST JAMES'S SQUARE
LONDON
SW1Y 5LP

TRADING ADDRESSES

10 Marsh Barton Road
Exeter
Devon
EX2 8LW

Telephone: 4725413

2 Linchfield Road
Aston
Birmingham
West Midlands
B6 5SU

Telephone: 3264200

2 Matford Way
Matford
Exeter
Devon
EX2 8FN

Telephone: 215151

22A St. James's Square
London
SW1Y 5LP

Telephone: 7546 0022

Bluebell Way
Fulwood
Preston
Lancashire
PR2 5PZ

Telephone: 75460022

Neachells Lane
Willenhall
West Midlands
WV13 3RP

Newgate Lane Speedfields Retail Par
Fareham
Hampshire
PO14 1TR

Telephone: 1246857

Reepham Road
Off Cromer Road
Norwich
Norfolk
NR6 5LE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£689M

35.26%

NET WORTH

- £114M

131.77%

TOTAL LIABILITIES

£4.1B

11.06%

NET ASSETS

£1.5B

0.77%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

54

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Accounts filed
Date: 15/05/2024	Event: Nigel Macrae Stein (907633479) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INCHCAPE PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INCHCAPE PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£689M

35.26%

NET WORTH

- £114M

131.77%

TOTAL LIABILITIES

£4.1B

11.06%

NET ASSETS

£1.5B

0.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

54

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tamsin Waterhouse 31/07/2012 - Present (12 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jeremy Martin Buhlmann 01/03/2017 - Present (7 years and 9 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 10	View Report
Alexandra Naomi Jensen 29/01/2020 - Present (4 years and 10 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Alexandra Naomi Jensen 29/01/2020 - Present (4 years and 10 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 40 Past: 4	View Report
Duncan Andrew Tait 01/06/2020 - Present (4 years and 6 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Accounts filed
Date: 15/05/2024	Event: Nigel Macrae Stein (907633479) has left the board
Date: 15/05/2024	Event: Jane Sarah May Kingston (924902720) has left the board
Date: 04/01/2024	Event: New Board Member Elizabeth Alison Platt (931758230) Appointed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Board Member Alexandra Naomi Jensen (931426906) Appointed
Date: 19/07/2023	Event: New Board Member Stuart John Rowley (931135642) Appointed
Date: 13/06/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Board Member Adrian John Lewis (930938514) Appointed
Date: 22/05/2023	Event: John Langston (918078485) has left the board
Date: 16/01/2023	Event: New Board Member Juan Pablo Del Rio Goudie (930417923) Appointed
Date: 05/01/2023	Event: New Board Member Byron Elmer Grote (930380024) Appointed
Date: 30/11/2022	Event: Gijsbert De Zoeten (926204536) has left the board
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 18/06/2022	Event: New Accounts filed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: Till Bernhard Vestring (916277508) has left the board
Date: 25/01/2022	Event: New Board Member Sarah Mary Kuijlaars (929165328) Appointed
Date: 03/06/2021	Event: New Board Member Nayantara Bali (928379859) Appointed
Date: 18/05/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 06/07/2020	Event: Stefan Bomhard (919639119) has left the board
Date: 08/06/2020	Event: New Board Member Duncan Andrew Tait (915942781) Appointed
Date: 05/06/2020	Event: New Accounts filed
Date: 24/02/2020	Event: New Board Member Alexandra Naomi Jensen (922313407) Appointed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: Richard David Howes (918933277) has left the board
Date: 06/09/2019	Event: New Board Member Gijsbert De Zoeten (926204536) Appointed
Date: 08/08/2019	Event: Coline Lucille McConville (916357658) has left the board
Date: 31/05/2019	Event: Nigel Hargreaves Northridge (903884167) has left the board
Date: 01/05/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 06/08/2018	Event: New Board Member Jane Sarah May Kingston (924902720) Appointed
Date: 30/05/2018	Event: New Accounts filed
Date: 30/05/2018	Event: Kenneth George Hanna (907851541) has left the board
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 08/05/2017	Event: New Accounts filed
Date: 08/03/2017	Event: Alison Jane Cooper (907371268) has left the board
Date: 08/03/2017	Event: New Board Member Jeremy Martin Buhlmann (906810688) Appointed
Date: 23/11/2016	Event: New Confirmation Statement filed
Date: 03/08/2016	Event: New Board Member Rachel Clare Empey (921128161) Appointed
Date: 15/06/2016	Event: New Accounts filed
Date: 14/04/2016	Event: New Board Member Richard David Howes (918933277) Appointed
Date: 15/03/2016	Event: John Patrick McConnell (914615837) has left the board
Date: 23/11/2015	Event: New Confirmation Statement filed
Date: 21/10/2015	Event: Kanwarpal Singh Bindra (916172908) has left the board
Date: 21/10/2015	Event: New Board Member Nigel Macrae Stein (907633479) Appointed
Date: 04/06/2015	Event: Simon Alexander Borrows (904380998) has left the board
Date: 04/06/2015	Event: New Accounts filed

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INCHCAPE PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£689M

- £114M

£4.1B

£1.5B

People Overview

11

54

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£689M

- £114M

£4.1B

£1.5B

Accounts

People Overview

11

54

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™