BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG

Company Number: 00262254
Incorporation date: 28-Jan-1932
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices

SUMMARY

This company is 93.2 years old and is currently active. It is controlled by B.A.T Industries P.L.C.. The company has positive equity (net assets) of GBP 24.9 billion which has decreased from the previous year's figure of GBP 25.6 billion. The company has 17 active officers (directors or partners) who are or were officers of 37 other companies, 1 (2.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Oct-2020	GBP		335,280,000	7,071,000	23,559,000	18,563,000	4,233,393,000
30-Sep-2019	GBP		265,556,000	5,648,000	25,000	38,491,000	3,229,761,000
30-Sep-2018	GBP		288,393,000	375,000	865,000	41,234,000	1,840,431,000
31-Dec-2016	GBP		162,053,000	4,022,000	26,000	12,885,000	2,338,279,000
31-Dec-2015	GBP		22,516,000	5,390,000	203,000	19,017,000	654,462,000
31-Dec-2014	GBP		-119,904,000	4,574,000	8,000	16,969,000	658,180,000
31-Dec-2013	GBP	513,109,000	340,772,000	1,338,000	81,000	14,489,000	1,963,630,000
31-Dec-2012	GBP		34,148,000	1,739,000	7,000	11,271,000	52,994,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Oct-2020	GBP	431,000	1,849,827,000	408,288,000	3,850,279,000		23,183,910,000	1,537,688,000	24,876,756,000
30-Sep-2019	GBP	123,539,000	2,489,660,000	348,505,000	952,000	124,898,000	23,183,910,000	2,329,347,000	25,628,788,000
30-Sep-2018	GBP	13,404,000	2,108,543,000	367,153,000	952,000	124,898,000	23,183,910,000	1,955,812,000	25,273,372,000
31-Dec-2016	GBP	1,642,000	2,157,654,000	372,860,000	952,000	84,630,000	744,000	2,080,973,000	2,159,633,000
31-Dec-2015	GBP		2,531,145,000	351,830,000	950,000	84,630,000	744,000	2,560,330,000	2,645,696,000
31-Dec-2014	GBP			405,359,000	242,580,000	84,630,000	744,000	3,259,586,000	3,344,960,000
31-Dec-2013	GBP			413,074,000		84,630,000	744,000	2,647,790,000	2,733,164,000
31-Dec-2012	GBP			1,387,898,000		84,630,000	744,000	702,800,000	788,174,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
30-Sep-2018	GBP	32.24%	23,223,434,000	48,807,967,106	72,031,401,106	60,413,113,106

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Ruth WILSON	31 Mar 2020	28 Mar 2025			1 - 0
Resigned	Noelle COLFER	23 Apr 2015	31 Mar 2020			0 - 1
Resigned	Mary-Ann ORR	16 Jun 2014	11 Mar 2015			0 - 1
Resigned	Daniel Peter James WILSON	07 May 2013	16 Jun 2014			0 - 1
Resigned	Richard CORDESCHI	16 Dec 2008	03 May 2013	Chartered Secretary	British	4 - 163
Resigned	Murray Gilliland Charles ANDERSON	01 Nov 2006	16 Dec 2008		British	0 - 88
Resigned	Alan Fraser PORTER	27 Aug 2002	01 Nov 2006	Solicitor	British	0 - 52
Resigned	Aileen Elizabeth MCDONALD	01 Jan 2001	27 Aug 2002		British	0 - 67
Resigned	Philip Michael COOK	09 Dec 1997	01 Jan 2001		British	0 - 147
Resigned	Peter Lampard CLARKE	01 Jan 1996	09 Dec 1997		British	0 - 64
Resigned	David, Dr WILSON	01 Aug 1993	01 Jan 1996		British	0 - 80
Resigned	Peter Charles GODBY	01 Aug 1992	01 Aug 1993		British	0 - 8
Resigned	Francis Anthony BURKE		01 Aug 1992		American	0 - 7

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Souraya Rachid Zoueihed BENCHIKH	01 May 2024		Managing Director	British	6 - 0	0 (0.0%)
Active	Soraya BENCHIKH	01 May 2024		Managing Director	British	7 - 0	0 (0.0%)
Active	Cora Tanja, Dr KOPPE-STAHRENBERG	01 Nov 2023		Chief People Officer	German	1 - 0	0 (0.0%)
Active	Andrew James BARRETT	01 Sep 2023		Group Financial Controller	British	1 - 0	0 (0.0%)
Active	Paul MCCRORY	01 Sep 2023		Director	British	5 - 5	0 (0.0%)
Active	David Stephen WATERFIELD	01 Jul 2023		Managing Director	British	1 - 1	0 (0.0%)
Active	Frederico Pinto MONTEIRO	01 Apr 2023		Marketing Director	Brazilian	2 - 1	0 (0.0%)
Active	James MURPHY	01 Feb 2023		Scientist	Irish	7 - 0	0 (0.0%)
Active	Syed Javed IQBAL	01 Apr 2022		Director	Pakistani	2 - 0	0 (0.0%)
Active	Zafar Aslam KHAN	01 Feb 2021		Company Director	Pakistani	4 - 0	0 (0.0%)
Active	Mihovil James DIJANOSIC	01 Sep 2020		General Manager	Australian	2 - 1	0 (0.0%)
Resigned	Guy MELDRUM	01 Jan 2019	30 Jun 2023	Company Director	New Zealander	0 - 1	0 (0.0%)
Resigned	Marina Fagundes BELLINI	01 Jan 2019	31 Mar 2022	Company Director	Italian,Brazilian	0 - 2	0 (0.0%)
Active	Marina BELLINI	01 Jan 2019		Company Director	Italian,Brazilian	1 - 0	0 (0.0%)
Resigned	Paul Rutger LAGEWEG	01 Jan 2019	30 Jun 2023	Company Director	Dutch	0 - 4	0 (0.0%)
Resigned	Hae In KIM	01 Jan 2019	30 Jun 2023	Company Director	South Korean	1 - 3	0 (0.0%)
Active	Luciano COMIN	01 Jan 2019		Company Director	Italian,Argentine	2 - 1	0 (0.0%)
Resigned	Debra Ann CREW	27 Jul 2017	31 Dec 2017	President & Ceo Of Reynolds American Inc.	American	0 - 1	0 (0.0%)
Active	Jerome Bruce ABELMAN	01 Jan 2015		Assistant General Counsel	American	6 - 5	0 (0.0%)
Active	Johan Maurice VANDERMEULEN	01 Sep 2014		Regional Director, Eemea	Belgian	1 - 1	0 (0.0%)
Active	Tadeu Luiz MARROCO	01 Sep 2014		Company Director	Brazilian	2 - 20	2 (9.1%)
Resigned	Alan DAVY	01 Mar 2013	31 Jan 2021	Group Operations Director	British	0 - 4	0 (0.0%)
Resigned	Ricardo Cesar De Almeida OBERLANDER	01 Jan 2013	31 Aug 2020	Statistician	Brazilian	0 - 1	0 (0.0%)
Resigned	Naresh Kumar SETHI	01 Jan 2012	31 Mar 2019	Group Business Development Director	Australian	0 - 6	0 (0.0%)
Active	Kingsley WHEATON	01 Jan 2012		Company Executive	British	5 - 6	0 (0.0%)
Resigned	David O'REILLY	01 Jan 2012	28 Feb 2023	Scientist	British	0 - 3	1 (33.3%)
Resigned	Jack BOWLES	01 Oct 2011	13 May 2023	Director, Western Europe	French	0 - 2	0 (0.0%)
Resigned	Andrew Maclachlan GRAY	01 Oct 2011	01 Jan 2019	Regional Director, Africa & Middle East	British	0 - 4	0 (0.0%)
Resigned	Giovanni GIORDANO	01 Oct 2011	31 Mar 2019	Hr Director	Italian,American	0 - 4	1 (25.0%)
Resigned	Nicandro DURANTE	01 Oct 2011	01 Apr 2019	Economist	Brazilian	0 - 24	3 (12.5%)
Resigned	Jean-Marc LEVY	01 Oct 2011	31 Dec 2014	Director, Western Europe	Swiss	0 - 1	0 (0.0%)
Resigned	Mark Martijn COBBEN	01 Oct 2011	30 Oct 2012	Director	British	0 - 3	0 (0.0%)
Resigned	Michael Charles Terrell PRIDEAUX	01 Oct 2011	29 Jun 2012	Public Relations	British	1 - 27	5 (17.9%)
Resigned	David Stuart FELL	01 Oct 2011	31 Dec 2012	Director Eastern Europe	British	0 - 2	0 (0.0%)
Resigned	Desmond John NAUGHTON	28 Mar 2011	01 Jan 2014	Company Director	British	1 - 7	0 (0.0%)
Resigned	John Patrick DALY	01 Mar 2011	06 Apr 2014	Company Director	Irish	0 - 17	1 (5.9%)
Resigned	John Benedict STEVENS	06 Jun 2008	05 Aug 2019	Tobacco Manufacturer	British	0 - 41	7 (17.1%)
Resigned	Nicandro DURANTE	09 Apr 2008	01 Mar 2011	Economist	Brazilian	0 - 24	3 (12.5%)
Resigned	Nicola SNOOK	14 Dec 2006	22 Dec 2006	Solicitor	British	0 - 67	23 (34.3%)
Resigned	Rudi Albert Jozef Ghislain KINDTS	19 May 2004	09 Feb 2011	Director, Human Resources	Belgian	1 - 9	3 (30.0%)
Resigned	Peter Henry TAYLOR	31 Mar 2003	07 Apr 2011	Tobacco Manufacturer	British	1 - 5	1 (16.7%)
Resigned	Jacques Malan KRUGER	01 Aug 2002	14 May 2004	Tobacco Manufacturer	South African	0 - 4	2 (50.0%)
Resigned	Paul Ashley RAYNER	18 Jun 2001	30 Apr 2008	Company Director	Australian	0 - 46	14 (30.4%)
Resigned	Georg Caesar DOMIZLAFF	01 Jun 2001	30 Dec 2003	Regional Director Europe	German	0 - 8	4 (50.0%)
Resigned	Peter John BRICKLEY	01 Apr 2001	31 Mar 2003	Chief Information Officer	British	0 - 1	0 (0.0%)
Resigned	John Benedict STEVENS	01 Apr 2001	14 May 2004	Tobacco Manufacturer	British	0 - 41	7 (17.1%)
Resigned	Tessa Rae RAEBURN	01 Jan 2001	14 May 2004	Human Resources Director	British	0 - 19	4 (21.1%)
Resigned	Neil Robert WITHINGTON	31 Jul 2000	30 Apr 2015	Barrister	British	0 - 39	12 (30.8%)
Resigned	William Patrick RYAN	30 Sep 1999	07 Jun 2001	Tobacco Manufacturer	Australian	0 - 15	4 (26.7%)
Resigned	Anthony JONES	30 Sep 1999	14 May 2004	Company Director	British	0 - 29	9 (31.0%)
Resigned	Hans Christian BISCHOFF	30 Sep 1999	18 Feb 2003	Director	German	0 - 4	1 (25.0%)
Resigned	John Nolan JEWELL	01 Mar 1999	31 Mar 2003	Tobacco Manufactuer	American	0 - 21	5 (23.8%)
Resigned	Charles Richard GREEN	01 Jan 1999	14 Feb 2002	Tobacco Manufacturer	American	0 - 16	4 (25.0%)
Resigned	Stuart Philip CHALFEN	08 Sep 1998	31 Jul 2000	Solicitor	British	0 - 33	7 (21.2%)
Resigned	Michael Charles Terrell PRIDEAUX	08 Sep 1998	14 May 2004	Public Relations	British	1 - 27	5 (17.9%)
Resigned	Martin Faulkner BROUGHTON	08 Sep 1998	14 May 2004	Chartered Accountant	British	0 - 27	3 (11.1%)
Resigned	Andrew Alexander NAPIER	01 May 1996	24 Mar 1997	Tobacco Manufacturer	British	0 - 4	0 (0.0%)
Resigned	David George STEVENS	01 Jan 1996	30 Dec 2000	Company Director	British	0 - 26	5 (19.2%)
Resigned	Earl Eugene KOHNHORST	01 Jan 1996	28 Feb 1999	Executive	American	0 - 17	3 (17.6%)
Resigned	Antonio MONTEIRO DE CASTRO	01 Jan 1996	31 Dec 2007	Tobacco Manufacturer	Brazilian	0 - 30	5 (16.7%)
Resigned	Jimmi REMBISZEWSKI	01 Jan 1996	14 May 2004	Tobacco Manufactuer	British	2 - 36	9 (23.7%)
Resigned	Bernd SCHWEITZER	01 Jan 1996	31 Dec 1998	Regional Dir	German	0 - 6	1 (16.7%)
Resigned	Michael Julian MCGRAW	01 Jan 1996	08 Sep 1998	Senior Vice President	American	0 - 1	0 (0.0%)
Resigned	Edouard Elias ETTEDGUI	01 Jan 1996	30 Jun 1996	Business Development Director	French	0 - 3	0 (0.0%)
Resigned	Keith Silvester DUNT	01 Jan 1996	31 Dec 2001	Finance Director	British	0 - 45	9 (20.0%)
Resigned	Paul Nicholas ADAMS	01 Jan 1996	14 May 2004	Tobacco Manufacturer	British	0 - 60	18 (30.0%)
Resigned	Nicholas George BROOKES	01 Jan 1996	30 Dec 2003	Solicitor	British	4 - 14	2 (11.1%)
Resigned	Anthony Cameron JOHNSTON	01 Jan 1996	01 Aug 2002	Regional Director	British	0 - 37	10 (27.0%)
Resigned	Ulrich Georg Volker HERTER	30 Jul 1992	31 Dec 2001	Economist	German	0 - 31	4 (12.9%)
Resigned	Stuart Philip CHALFEN	30 Jul 1992	01 Jan 1996	Solicitor	British	0 - 33	7 (21.2%)
Resigned	Kenneth ETHERINGTON		01 Jan 1996	Group Taxation Manager	British	0 - 7	1 (14.3%)
Resigned	David Philip ALLVEY		01 Jan 1996	Chartered Accountant	British	0 - 51	11 (21.6%)
Resigned	Martin Faulkner BROUGHTON		30 Jul 1992	Chartered Accountant	British	0 - 27	3 (11.1%)

Number of active directors: 17
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 0.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Souraya Rachid Zoueihed BENCHIKH	Soraya BENCHIKH	Cora Tanja, Dr KOPPE-STAHRENBERG	Andrew James BARRETT	Paul MCCRORY	David Stephen WATERFIELD	Frederico Pinto MONTEIRO	James MURPHY	Syed Javed IQBAL	Zafar Aslam KHAN	Mihovil James DIJANOSIC	Marina BELLINI	Luciano COMIN	Jerome Bruce ABELMAN	Johan Maurice VANDERMEULEN	Tadeu Luiz MARROCO	Kingsley WHEATON
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED (00074974) - Active	✔	✔						✔		✔				✔		✔	✔
WESTON INVESTMENT COMPANY LIMITED (00179244) - Active					✔									✔
BATIF DOLLAR LIMITED (00194278) - Active	✔	✔			✔											✔
MYDDLETON INVESTMENT COMPANY LIMITED (00207434) - Active					✔
B.A.T INDUSTRIES P.L.C. (00233112) - Active					✔											✔
B.A.T (U.K. AND EXPORT) LIMITED (00239762) - Active											✔			✔		✔
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (00262254) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
B.A.T. INTERNATIONAL FINANCE P.L.C. (01060930) - Active	✔	✔														✔
RIDIRECTORS LIMITED (01548826) - Active					✔
BATUS LIMITED (01650591) - Active														✔
BRITISH AMERICAN TOBACCO UK LIMITED (02346565) - Active						✔
BATMARK LIMITED (02967280) - Active														✔			✔
LOUISVILLE SECURITIES LIMITED (03015916) - Active																✔
BRITISH AMERICAN TOBACCO P.L.C. (03407696) - Active		✔														✔
BRITISH AMERICAN TOBACCO (1998) LIMITED (03422701) - Active	✔	✔												✔		✔	✔
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED (03550341) - Active																	✔
PRECIS (1789) LIMITED (03812495) - Active																✔
PRECIS (1790) LIMITED (03812548) - Active																✔
PRECIS (1814) LIMITED (03835524) - Active																✔
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED (04224611) - Active														✔
BRITISH AMERICAN TOBACCO EXPORTS LIMITED (05203113) - Active							✔				✔		✔		✔	✔
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED (05203401) - Active									✔
BRITISH AMERICAN TOBACCO (AME) LIMITED (05209455) - Dissolved																✔
AGREGA LIMITED (06201935) - Liquidation																✔
BRITISH AMERICAN TOBACCO (GLP) LIMITED (06238103) - Active																✔
NICOVENTURES TRADING LIMITED (06665343) - Active								✔		✔							✔
WESTON (2009) LIMITED (07068163) - Active	✔	✔												✔		✔
BRITISH AMERICAN TOBACCO (2009) LIMITED (07069075) - Active														✔
NICOVATIONS LIMITED (07412694) - Active								✔									✔
BRITISH AMERICAN TOBACCO (2012) LIMITED (08277101) - Active														✔
NICOVENTURES HOLDINGS LIMITED (08318038) - Active								✔		✔							✔
BRITISH AMERICAN TOBACCO (NGP) LIMITED (08694485) - Active								✔									✔
NICOVENTURES RETAIL (UK) LIMITED (10235033) - Active																	✔
B.A.T. OPERATING FINANCE LIMITED (11996422) - Active					✔
KBIO HOLDINGS LIMITED (13534398) - Active								✔
THE RALEIGH INVESTMENT COMPANY LIMITED (FC002675) - Active					✔
TOBACCO MANUFACTURERS(INDIA)LIMITED (FC002714) - Active					✔
ABBEY INVESTMENT COMPANY LIMITED (FC002780) - Active					✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2018-06-27	2016-02-28	2015-02-28	2014-02-28	2013-02-28
B AT INDUSTRIES PLC	ORDINARY	124,897,643 100%	0 0%	0 0%	0 0%	0 0%
BAT INDUSTRIES PLC	ORDINARY	0 0%	84,630,122 100%	84,630,122 100%	84,630,122 100%	84,630,122 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-05-29	2015-08-11	2015-05-29	2014-08-11	2014-05-29
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED	ORDINARY	36,383,964 100%	50,000,002 100%	36,383,964 100%	50,000,002 100%	36,383,964 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:British American Tobacco P.L.C (03407696 - United Kingdom) active
    >75%:British American Tobacco (1998) Limited (03422701 - United Kingdom) active
    >75%:British American Tobacco (2012) Limited (08277101 - United Kingdom) active
    >75%:British American Tobacco (2009) Limited (07069075 - United Kingdom) active
  >75%:Weston (2009) Limited (07068163 - United Kingdom) active
>75%:B.A.T Industries P.L.C. (00233112 - United Kingdom) active

Controlling entities above

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Controlled companies below

>75%:BRITISH AMERICAN TOBACCO EXPORTS LIMITED (05203113 - UK) active
>75%:BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED (09913893 - UK) active
>75%:BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED (00074974 - UK) active
- >75%:RYSERVS (1995) LIMITED (02841443 - UK) active
- >75%:ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED (00676564 - UK) active
- >75%:B.A.T VIETNAM LIMITED (00341981 - UK) active
- >75%:BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED (03599281 - UK) active
- >75%:POWHATTAN LIMITED (00102275 - UK) active
- >75%:WESTANLEY TRADING & INVESTMENT COMPANY LIMITED (00090337 - UK) active
- >75%:BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C (00211459 - UK) active
- >75%:EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED (00836261 - UK) active
- >75%:BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED (02495427 - UK) active
- >75%:B.A.T RUSSIA LIMITED (02906395 - UK) active
- >75%:B.A.T UZBEKISTAN (INVESTMENTS) LIMITED (02906405 - UK) active
- >75%:BRITISH AMERICAN TOBACCO GEORGIA LIMITED (04067494 - UK) active
- >75%:ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED (00098062 - UK) active
- >75%:B.A.T PORTUGAL LIMITED (03043387 - UK) active
- >75%:WESTMINSTER TOBACCO COMPANY LIMITED (00106879 - UK) active
- >75%:B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED (02913147 - UK) active
>75%:AGREGA LIMITED (06201935 - UK) active
>75%:BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED (04224611 - UK) active
- >75%:CG VENTURES LIMITED (04048969 - UK) active
- >75%:BRITISH AMERICAN SHARED SERVICES LIMITED (04048887 - UK) active
- >75%:BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED (05203401 - UK) active
>75%:BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED (12356155 - UK) active
>75%:LOUISVILLE SECURITIES LIMITED (03015916 - UK) active
- >75%:BATUS LIMITED (01650591 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-07-01	2024-12-31	31	2%	5%	93793
2024-01-01	2024-06-30	31	1%	6%	85820
2023-07-01	2023-12-31	30	1%	6%	79428
2023-01-01	2023-06-30	32	3%	9%	72410
2022-07-01	2022-12-31	31	3%	7%	66324
2022-01-01	2022-06-30	39	10%	19%	61093
2021-07-01	2021-12-31	41	9%	17%	53732
2021-01-01	2021-06-30	40	11%	19%	47175
2020-07-01	2020-12-31	40	12%	13%	40922
2020-01-01	2020-06-30	42	21%	17%	34034
2019-07-01	2019-12-31	44	23%	17%	28002
2019-01-01	2019-06-30	48	30%	15%	18166
2018-07-01	2018-12-31	46	27%	14%	12364
2018-01-01	2018-06-30	46	23%	17%	5142

COURT CASES

Date	Title	Reference	Subject
2017-02-14	British-American Tobacco (Holdings) Ltd v Revenue and Customs	[2017] UKFTT 167 (TC)	EXCISE DUTY TOBACCO : Hand rolling
2017-01-23	British-American Tobacco (Holdings) Ltd v Revenue and Customs	[2017] UKFTT 99 (TC)	PROCEDURE : Other

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BP P.L.C.	1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD	00102498	2017-12-31	240,208,000,000	3,468,000,000
HSBC HOLDINGS PLC	8 CANADA SQUARE, LONDON, E14 5HQ	00617987	2017-12-31	49,825,000,000	9,280,468,750
SKY PLC	GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD	02247735	2018-06-30	13,585,000,000	815,000,000
KINGFISHER PLC	1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG	01664812	2018-01-31	11,655,000,000	485,000,000
TA I LIMITED	51 LIME STREET, LONDON, EC3M 7DQ	03588080	2017-12-31	11,019,000,000	9,860,000,000
THOMAS COOK GROUP PLC	C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF	06091951	2018-09-30	9,584,000,000	-163,000,000
INTEL CORPORATION (UK) LIMITED	INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ	01134945	2017-12-30	5,856,301,000	615,371,000
DS SMITH PLC	LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL	01377658	2018-04-30	5,765,000,000	259,000,000
HAYS PLC	4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF	02150950	2018-06-30	5,753,300,000	165,800,000
SCOTTISH POWER UK PLC	320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD	SC117120	2017-12-31	5,239,100,000	426,100,000
ASTRAZENECA UK LIMITED	1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA	03674842	2017-12-31	5,014,000,000	646,000,000
KIER LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	01611136	2018-06-30	4,044,700,000	63,600,000
PENTLAND GROUP PLC	8 MANCHESTER SQUARE, LONDON, W1U 3PH	00793577	2017-12-31	3,638,900,000	245,800,000
AUSURUS GROUP LTD	SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS	09123549	2017-12-31	3,296,000,000	24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED	79 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG	01047315	2017-12-31	3,294,000,000	-32,000,000
JUST GROUP PLC	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	08568957	2017-12-31	2,970,700,000	155,100,000
BET365 GROUP LIMITED	BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ	04241161	2018-03-25	2,857,259,000	587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED	GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG	00262254	2017-12-31	2,560,330,000	1,840,431,000
DART GROUP PLC	LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU	01295221	2018-03-31	2,391,800,000	110,700,000
MITIE GROUP PLC	35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU	SC019230	2018-03-31	2,203,700,000	-26,000,000
AMEY UK PLC	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	04736639	2017-12-31	2,198,189,000	137,405,000	84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	05819262	2018-03-31	2,045,200,000	119,400,000
KEMBLE WATER FINANCE LIMITED	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	05819317	2018-03-31	2,045,100,000	-255,400,000
URENCO LIMITED	URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS	01022786	2017-12-31	1,926,900,000	514,900,000
AVIVA PLC	80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE	02468686	2017-12-31	1,856,000,000	1,225,000,000
BHP BILLITON GROUP LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	03298904	2018-06-30	1,774,621,000	1,791,545,000
IPG HOLDINGS (UK) LIMITED	135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP	02353279	2017-12-31	1,596,859,000	4,294,000	73110-Advertising agencies
NSK EUROPE LIMITED	THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF	02223191	2017-03-31	1,565,800,000	75,100,000
ARUP GROUP LIMITED	8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ	01312454	2018-03-31	1,564,300,000	86,200,000
CONVIVIALITY PLC	WESTON ROAD, CREWE, CHESHIRE, CW1 6BP	05592636	2017-04-30	1,560,081,000	18,446,000
HOWDEN JOINERY GROUP PLC	105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY	02128710	2017-12-30	1,403,800,000	185,000,000
DIALOG SEMICONDUCTOR PLC	DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH	03505161	2017-12-31	1,352,841,000	169,434,000
AZLAN LOGISTICS LIMITED	MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB	04625566	2018-01-31	1,339,725,000	1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY	19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG	04088248	2018-04-30	1,312,073,000	473,746,000
SODEXO LIMITED	ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA	00842846	2017-08-31	1,234,986,000	67,069,000
SERCO LIMITED	SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY	00242246	2017-12-31	1,218,900,000	29,100,000	70229-Management consultancy activities other than financial management 72190-Other research and experimental development on natural sciences and engineering 84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED	ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ	04958135	2018-03-31	1,156,300,000	194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	03053550	2017-12-31	1,151,100,000	1,150,100,000
MMC HOLDINGS (UK) LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	09831612	2017-12-31	1,150,100,000	1,150,600,000
CREST NICHOLSON PLC	500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ	01040616	2018-10-31	1,136,100,000	134,000,000
STHREE PLC	LEVEL 16, 8 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ	03805979	2017-11-30	1,114,500,000	5,600,000
BHP BILLITON (UK) LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	02897874	2018-06-30	1,105,764,000	176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED	PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ	06133835	2018-04-29	1,084,161,000	-146,330
HALFORDS GROUP PLC	ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE	04457314	2017-04-01	977,200,000	12,400,000
PHOENIX LIFE HOLDINGS LIMITED	1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG	06977344	2017-12-31	858,800,000	83,400,000
LEGAL & GENERAL RESOURCES LIMITED	ONE COLEMAN STREET, LONDON, EC2R 5AA	02334263	2017-12-31	821,682,000	56,877,000
SCOTTISH WIDOWS GROUP LIMITED	THE MOUND, EDINBURGH, UNITED KINGDOM, EH1 1YZ	SC199547	2017-12-31	811,413,000	775,746,000
BHP BILLITON HOLDINGS LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	03298895	2018-06-30	791,846,000	803,866,000
PREMIER OIL PLC	4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN	SC234781	2017-12-31	802,384,615	-195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED	SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU	00734396	2017-12-31	792,587,000	76,630,000
NEXT HOLDINGS LIMITED	DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT	00035161	2018-01-27	215,400,000	782,800,000
HOLOGIC HUB LTD	HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ	09504366	2018-09-30	722,856,459	12,440,955
HEADLAM GROUP PLC	GORSEY LANE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JU	00460129	2017-12-31	707,764,000	32,922,000
THE RANK GROUP PLC	TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN	03140769	2018-06-30	691,000,000	35,900,000
DUNBIA LIMITED	UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ	NI059523	2017-12-31	676,626,000	5,485,000
SCHLUMBERGER OILFIELD UK PLC	MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU	04157867	2017-12-31	610,779,000	2,662,000
HELSTON GARAGES GROUP LIMITED	VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA	04022175	2017-12-31	608,667,000	9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED	2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY	00361671	2017-12-31	607,239,000	30,082,000
BARCHESTER HEALTHCARE LIMITED	3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS	02792285	2017-12-31	591,189,000	1,926,000
NEX GROUP HOLDINGS PLC	LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW	06694512	2018-03-31	591,000,000	67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED	ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF	06874019	2018-07-31	585,592,066	2,211,575
HILL & SMITH HOLDINGS PLC	WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH	00671474	2017-12-31	585,100,000	53,900,000
M & G LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	01048359	2017-12-31	582,431,000	356,730,000
SEQIRUS UK LIMITED	POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA	09614642	2018-06-30	547,387,737	-16,747,584	82990-Other business support service activities not elsewhere classified
ST GEORGE PLC	BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG	02590468	2018-04-30	546,458,000	180,083,000
KIER SERVICES LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	02651873	2018-06-30	534,716,000	2,822,000	82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED	ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD	NI041551	2017-09-30	531,421,727	26,707,813
REDDE PLC	NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ	03120010	2018-06-30	526,981,000	34,528,000
TYMAN PLC	FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, UNITED KINGDOM, DE5 8JX	02806007	2017-12-31	522,700,000	31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED	LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL	08506871	2017-12-31	501,935,000	45,909,000
PERENCO UK LIMITED	8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ	04653066	2017-12-31	490,228,000	-33,144,000
HOVIS HOLDINGS LIMITED	THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS	08846818	2017-12-31	470,295,000	-11,700,000
AVANT HOMES GROUP LIMITED	AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP	09304211	2018-04-27	446,892,000	42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB	06608537	2017-12-31	443,315,000	-224,000
LUXFER HOLDINGS PLC	LUMNS LANE, MANCHESTER, M27 8LN	03690830	2017-12-31	441,300,000	11,500,000
GAP (UK HOLDINGS) LIMITED	C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	03720778	2018-02-03	424,512,000	-119,437,000
CARR'S GROUP PLC	WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA, ENGLAND, CA4 8RR	00098221	2018-09-01	403,192,000	13,647,000
HENDERSON ADMINISTRATION LIMITED	201 BISHOPSGATE, LONDON, EC2M 3AE	00290577	2017-12-31	397,348,000	23,349,000
J. & P. COATS, LIMITED	1 GEORGE SQUARE, GLASGOW, G2 1AL	SC002042	2017-12-31	388,698,462	-15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED	30 LEICESTER SQUARE, LONDON, WC2H 7LA	06251684	2018-03-31	388,009,000	19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED	FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ	01679046	2017-12-31	387,458,000	33,648,000	82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC	C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP	02916113	2017-12-31	375,865,000	11,772,000
OCADO CENTRAL SERVICES LIMITED	BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL	09047023	2017-12-03	372,400,000	6,100,000
SYNGENTA LIMITED	SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY	02710846	2017-12-31	364,000,000	45,000,000
TT GAMES LIMITED	WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB	05340126	2017-12-31	361,939,000	39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	09787086	2017-12-31	358,800,000	187,400,000
ELIOR UK HOLDINGS LIMITED	THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET	02352329	2017-09-30	354,024,082	7,951,441
FERN TRADING LIMITED	6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT	06447318	2018-06-30	353,618,000	-3,192,000
CASTROL LIMITED	TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR	00149435	2017-12-31	347,724,000	132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED	30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD	03153567	2017-12-31	347,702,000	5,498,000	82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED	THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG	02282413	2017-12-31	337,021,000	17,477,000
HIGGINS GROUP PLC	ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD	02348986	2017-07-31	332,195,000	2,123,000
FORMULA ONE MARKETING LIMITED	NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH	05731193	2017-12-31	318,068,000	-129,467,000	70210-Public relations and communications activities 93199-Other sports activities
OHOB HOLDINGS LIMITED	O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE	08078385	2018-03-31	306,833,313	20,650,228
SNOWS BUSINESS HOLDINGS LIMITED	SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT	01535815	2017-12-31	299,691,103	1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	05078978	2017-12-31	296,677,000	-4,848,000
MORRIS GROUP LIMITED	MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW	05026617	2018-04-30	286,473,000	24,633,000
E D & F MAN LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD	01150601	2017-12-31	278,066,000	-10,756,000
SWIFT ACQUISITIONS LIMITED	DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX	08008628	2017-08-31	273,328,691	11,216,584
HARTWELL PLC	WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD	00155302	2017-11-30	272,547,000	2,954,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED	0.0%	1.2%	2.1%	Medium
Other companies Active in the same sector	0.6%	2.1%	4.8%	Medium


Expanded sample	0.0%	1.2%	2.1%	Medium
Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium