Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
INCHCAPE FAMILY ESTATES LIMITED
Active- 04607936Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 25 St Thomas Street, Winchester SO23 9HJ
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/02/2026View PDF (2 pages)
Change of details for Earl of Inchcape Kenneth Peter Lyle Inchcape as a person with significant control on 2025-12-22
- 05/02/2026View PDF (2 pages)
Change of details for Earl of Inchcape Kenneth Peter Lyle Mackay as a person with significant control on 2025-12-22
- 05/02/2026View PDF (2 pages)
Director's details changed for Earl of Inchcape Kenneth Peter Lyle Mackay on 2025-12-22
- 02/01/2026View PDF (67 pages)
Group of companies' accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 04/12/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures INCHCAPE FAMILY ESTATES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£24.11M2024
8.65%vs 20232023: £22.19M
Total Assets
£35.73M2024
2.52%vs 20232023: £34.85M
Cash in Bank
£163.00K2024
-79.21%vs 20232023: £784.00K
Total Liabilities
£3.59M2024
-24.53%vs 20232023: £4.75M
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 8.65% on 2023. See the full financial analysis for INCHCAPE FAMILY ESTATES LIMITED.
The full financial record
Four ways through INCHCAPE FAMILY ESTATES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +10% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | -1 |
| 2022 | 4 | +4 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 03/12/2019–Present | 45 | |
| Corporate Secretary | 04/12/2002–26/06/2007 | 346 | |
| Corporate Director | 04/12/2002–09/01/2003 | 328 | |
| Director | 09/01/2003–Present | 8 | |
| Director | 09/01/2003–Present | 4 | |
| Director | 01/04/2011–14/02/2013 | 42 | |
| Director | 23/01/2003–31/07/2010 | 13 | |
| Director | 23/01/2003–31/03/2022 | 7 | |
| Director | 01/12/2023–Present | 7 | |
| Secretary | 26/06/2007–03/12/2019 | 4 | |
| Director | 01/04/2010–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25 Since 13/12/2022
- Last 12 months
- 13 +11 vs the year before
- Most recent filing
- 07/02/2026 7 months ago
What changed in the last year
- Officer changes (7)Latest 07/02/2026
- Accounts filedLatest 02/01/2026
- Confirmation statementLatest 23/12/2025
Filing timeline
- 07/02/2026View PDF (2 pages)
Change of details for Earl of Inchcape Kenneth Peter Lyle Inchcape as a person with significant control on 2025-12-22
- 05/02/2026View PDF (2 pages)
Change of details for Earl of Inchcape Kenneth Peter Lyle Mackay as a person with significant control on 2025-12-22
- 05/02/2026View PDF (2 pages)
Director's details changed for Earl of Inchcape Kenneth Peter Lyle Mackay on 2025-12-22
- 02/01/2026View PDF (67 pages)
Group of companies' accounts made up to 2025-03-31
- 24/12/2025View PDF (2 pages)
Director's details changed for Hon James Jonathan Thorn Mackay on 2025-12-04
- 24/12/2025View PDF (2 pages)
Director's details changed for Earl of Inchcape Kenneth Peter Lyle Mackay on 2025-12-04
- 23/12/2025View PDF (2 pages)
Director's details changed for Mr Christopher Berkeley Pease on 2025-12-04
- 23/12/2025View PDF (6 pages)
Confirmation statement made on 2025-12-04 with updates
- 18/12/2025View PDF (2 pages)
Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on 2025-12-04
- 27/11/2025View PDF (22 pages)
Memorandum and Articles of Association
- 27/11/2025View PDF (2 pages)
Resolutions
- 26/11/2025View PDF (2 pages)
Change of share class name or designation
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
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About INCHCAPE FAMILY ESTATES LIMITED
A short description of the company, written from its Companies House record.
INCHCAPE FAMILY ESTATES LIMITED is a private limited company registered in the United Kingdom, based in 25 St Thomas Street, Winchester SO23 9HJ. Companies House classifies its business as Activities of head offices. It has been on the register for 23 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £24.11M and 3 employees.
INCHCAPE FAMILY ESTATES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does INCHCAPE FAMILY ESTATES LIMITED do?
Companies House records INCHCAPE FAMILY ESTATES LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is INCHCAPE FAMILY ESTATES LIMITED still active?
INCHCAPE FAMILY ESTATES LIMITED is recorded as active on the Companies House register, and has been on it since 04/12/2002.
What are INCHCAPE FAMILY ESTATES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £24.11M, total assets of £35.73M, cash in bank of £163.00K and total liabilities of £3.59M.
When did INCHCAPE FAMILY ESTATES LIMITED last file with Companies House?
The most recent document on the record is dated 07/02/2026: Change of details for Earl of Inchcape Kenneth Peter Lyle Inchcape as a person with significant control on 2025-12-22, 7 months ago.
When are INCHCAPE FAMILY ESTATES LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs INCHCAPE FAMILY ESTATES LIMITED?
Companies House lists 11 officers (5 currently in post) and 1 person with significant control.