REPUBLIC TECHNOLOGIES (UK) LIMITED

SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6DG

Previous name: SWEDISH MATCH UK LIMITED (changed on 04-Feb-2009)

Company Number: 00873671
Incorporation date: 11-Mar-1966
Status: Active
Entity type: Private Limited Company

SIC codes:
12000 Manufacture of tobacco products





SUMMARY

This company is 58.1 years old and is currently active. It is controlled by Republic Technologies International Sas. The company has positive equity (net assets) of GBP 6 million which has increased from GBP 3.6 million in the previous year. The latest reported revenue figure is GBP 43.5 million which is up 10% on previous year's figure of GBP 39.9 million. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 43,543,000 5,698,000 9,000 186,000 1,060,000 4,461,000
31-Dec-2018 GBP 39,928,000 3,854,000 8,000 741,000 3,121,000
31-Dec-2017 GBP 38,215,000 747,000 5,000 152,000 600,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 4,376,000 16,339,000 11,063,000 1,000 6,031,000 6,032,000
31-Dec-2018 GBP 3,114,000 14,707,000 12,012,000 1,000 3,570,000 3,571,000
31-Dec-2017 GBP 2,638,000 14,531,000 11,377,000 1,000 4,449,000 4,450,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Gary Martin LONG 12 May 2006 20 Apr 2022 Financial Controller British 0 - 19
Resigned Sally Margaret JACKMAN 12 Feb 1993 12 May 2006 Company Secretary British 4 - 49
Resigned Sally Margaret JACKMAN 12 May 2006 4 - 49

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Terry ELTON 16 Jun 2020 Managing Director British 1 - 00 (0.0%)
Active Santiago SANCHEZ VILA 22 Dec 2008 Director Spanish 1 - 00 (0.0%)
Resigned John Joseph CATANIA 14 Jul 2005 31 Mar 2020 Managing Director British 0 - 148 (57.1%)
Resigned Michael James GRAY 03 Jul 2000 30 Nov 2005 Finance Director British 0 - 658 (12.3%)
Resigned David John MERCHANT 01 May 2000 28 Feb 2002 Sales And Operations Director British 0 - 10 (0.0%)
Resigned Graham Douglas JONES 01 Mar 2000 30 Sep 2006 Divisional President British 0 - 20 (0.0%)
Resigned John Philip WYATT 01 Mar 2000 07 May 2004 Vice Pres.Bus Control& Finance British 3 - 108 (61.5%)
Resigned Fintan CORRIGAN 22 Dec 1998 31 Jan 2002 Managing Director Irish 0 - 96 (66.7%)
Resigned Sally Margaret JACKMAN 10 Nov 1997 12 May 2006 Ccompany Secretary British 4 - 4934 (64.2%)
Resigned Oliver Stephen O'REILLY 01 Dec 1994 31 Dec 1998 Managing Director Irish 0 - 96 (66.7%)
Resigned Ian Erskine JOHNSTONE 24 May 1993 28 Nov 1997 Company Director British 0 - 116 (54.5%)
Resigned Ian Erskine JOHNSTONE 21 Oct 1992 Sales Director British 0 - 116 (54.5%)
Resigned David Francis WHEELER 31 Aug 1994 Managing Director British 0 - 127 (58.3%)
Resigned John Philip WYATT 30 Aug 1996 Financial Controller British 0 - 127 (58.3%)
Resigned Colin Nicandro Valerio PETERS 31 Oct 1992 Director Of Personnel British 0 - 105 (50.0%)
Resigned George Thomas CLARKE 25 Feb 1995 Manufacturing Director British 0 - 20 (0.0%)
Resigned Richard Henry ARMITAGE 30 Apr 1993 Company Director British 0 - 30 (0.0%)
Resigned Kurt Tom Arne ALMGREN 28 May 1993 Company Director Swedish 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 9.5 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
REPUBLIC TECHNOLOGIES (UK) LIMITED (00873671) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-312015-05-312014-05-312013-05-312012-07-06
REPUBLIC TECHNOLOGIES INTERNATIONAL SASORDINARY1,200
100%
1,200
100%
1,200
100%
1,200
100%
1,200
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

REPUBLIC TECHNOLOGIES (UK) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2010-03-23 Republic Technologies (UK) Ltd v Swan [2010] DRS 8179

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 12000 Manufacture of tobacco products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GALLAHER LIMITED 1 WERTER ROAD, LONDON, ENGLAND, SW15 2LL 01501573 2017-12-31 4,598,800,000 102,300,000
BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA 05203113 2017-12-31 2,640,305,000 492,453,000
B.A.T (U.K. AND EXPORT) LIMITED GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA 00239762 2017-12-31 786,556,000 295,068,000
B.A.T. CHINA LIMITED GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA 00134409 2017-12-31 82,118,000 9,666,000
EFINITY LABS LIMITED 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS 09377228 2018-01-31 716,260 0
AV PARTNERSHIP LTD 10 CHURCHILL ROAD, LONDON, E16 3DX 10043856 2018-03-31 174 0 96090-Other service activities not elsewhere classified

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
REPUBLIC TECHNOLOGIES (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 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
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