Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Inchcape Family Estates Limited
- Incorporated
- 4 December 2002 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Glenapp Fergus James Kenneth Mackay
- Controlled by
- Earl Of Inchcape Kenneth Peter Lyle Inchcape
- Accounts type
- Group
- Region
- South East
- Address
- 25 St Thomas StreetWinchesterSO23 9HJ
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
British
Born April 1958 (68)
Corporate Secretary · Appointed 3 December 2019
Mackay, Glenapp Fergus James Kenneth, Viscount
Director · Appointed 1 April 2010
British
Born July 1979 (47)
Director · Appointed 9 January 2003
British
Born January 1943 (83)
Director · Appointed 9 January 2003
British
Born May 1947 (79)
Officer history (6 former)
1 December 2023
31 March 2022
3 December 2019
3 December 2019
14 February 2013
1 April 2011
31 July 2010
1 April 2010
Appointed Mackay, Glenapp Fergus James Kenneth, Viscount as Director
26 June 2007
26 June 2007
23 January 2003
23 January 2003
9 January 2003
9 January 2003
9 January 2003
4 December 2002
4 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1943 (83)
Holdings 7
Companies where Inchcape Family Estates Limited is registered as a person with significant control
Has significant influence or control (as a firm)
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £163,000
- Profit
- £3,891,000
- Employees
- 3
- Current Ratio
- 2.8x
- Return on Equity
- 16%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £19,517,000 | £19,221,000 | £18,582,000 |
| Current Assets | £8,183,000 | £7,726,000 | £7,474,000 |
| Cash | £163,000 | £784,000 | £1,167,000 |
| Creditors (< 1 year) | £2,954,000 | £4,137,000 | £5,735,000 |
| Net Current Assets | £5,229,000 | £3,589,000 | £1,739,000 |
| Shareholder Funds | £24,112,000 | £22,193,000 | £19,927,000 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Director's details changed | |||
| 5 February 2026 | Change of details for a person with significant control | |||
| 2 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 24 December 2025 | Director's details changed |
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