Do you have a dispute with a business?
Make it public
BRITISH AMERICAN TOBACCO UK LIMITED
BUILDING 7, CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YGCompany Number: 02346565
Incorporation date: 13-Feb-1989
Status: Active
Entity type: Private Limited Company
SIC codes:
46350 Wholesale of tobacco products
SUMMARY
This company is 35.1 years old and is currently active. It is controlled by Weston Investment Company Limited. The company has positive equity (net assets) of GBP 25.2 million which has decreased from the previous year's figure of GBP 29.1 million. The latest reported revenue figure is GBP 156.8 million which is similar to the previous year's figure of GBP 155.6 million. The company has 6 active officers (directors or partners) who are or were officers of 3 other companies. 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 156,823,000 | 4,965,000 | 90,000 | 3,599,000 | ||
20-Sep-2019 | GBP | 155,553,000 | -644,000 | 21,000 | 833,000 | -732,000 | -2,188,000 |
31-Dec-2017 | GBP | 110,842,000 | 4,805,000 | 15,000 | 705,000 | 2,315,000 | |
31-Dec-2016 | GBP | 137,126,000 | 5,336,000 | 10,000 | 994,000 | 520,000 | |
31-Dec-2015 | GBP | 138,479,000 | 85,000 | 131,000 | 15,357,000 | ||
31-Dec-2014 | GBP | 142,220,000 | 26,485,000 | 105,000 | 151,000 | 26,439,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 845,000 | 225,750,000 | 200,025,000 | 1,000,000 | 24,192,000 | 25,192,000 | ||
20-Sep-2019 | GBP | 680,000 | 263,424,000 | 234,525,000 | 1,000,000 | 28,053,000 | 29,053,000 | ||
31-Dec-2017 | GBP | 380,000 | 253,904,000 | 217,444,000 | 1,000,000 | 35,803,000 | 36,803,000 | ||
31-Dec-2016 | GBP | 832,000 | 295,661,000 | 256,833,000 | 1,000,000 | 33,800,000 | 38,309,000 | ||
31-Dec-2015 | GBP | 76,000 | 287,562,000 | 255,565,000 | 1,000,000 | 31,333,000 | 32,861,000 | ||
31-Dec-2014 | GBP | 267,695,000 | 225,723,000 | 1,000,000 | 43,055,000 | 44,055,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Shital MEHTA | 28 Sep 2020 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Oliver James MARTIN | 29 Jul 2020 | 28 Sep 2020 | 0 - 1 | ||
Resigned | Jessica HAYNES | 26 Jul 2018 | 03 Apr 2020 | 0 - 1 | ||
Resigned | Janaki Biharilal PATEL | 27 Nov 2017 | 18 Apr 2018 | 0 - 1 | ||
Resigned | Ann Elizabeth GRIFFITHS | 20 Sep 2012 | 28 Feb 2017 | 0 - 1 | ||
Resigned | RISECRETARIES LIMITED | 29 Apr 1999 | 20 Sep 2012 | 0 - 51 | ||
Resigned | Trevor Alan SMITH | 01 Sep 1997 | 29 Apr 1999 | 0 - 6 | ||
Resigned | Alastair Frederick ROSS | 13 Feb 1995 | 01 Sep 1997 | 0 - 4 | ||
Resigned | Trevor Alan SMITH | 01 Nov 1994 | 13 Feb 1995 | 0 - 6 | ||
Resigned | Edward James Leslie MALLINDER | 01 Apr 1993 | 01 Nov 1994 | 0 - 4 | ||
Resigned | Ernest Niall WINGFIELD | 31 Mar 1993 | 0 - 56 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Asli ERTONGUC | 12 Feb 2024 | Area Director Western Europe, General Manager Uk&I | Turkish | 1 - 0 | 0 (0.0%) | |
Active | Susanna DE IESU | 24 Apr 2023 | Director | Italian | 4 - 0 | 0 (0.0%) | |
Active | Diana HERNANDEZ GONZALEZ | 24 Apr 2023 | Director | Mexican | 1 - 0 | 0 (0.0%) | |
Active | Zeliha Ceren OZMEN ERYAVUZ | 03 Aug 2022 | Director | Turkish | 4 - 0 | 0 (0.0%) | |
Resigned | Timothy James BARTLE | 11 May 2022 | 31 Mar 2023 | Group Head Of Operations Finance | British | 0 - 9 | 1 (11.1%) |
Active | Edward HAWTHORNE | 11 May 2022 | Solicitor | British | 2 - 0 | 0 (0.0%) | |
Resigned | Simon Dudley Keith Shaw ASHTON | 01 Feb 2020 | 01 Sep 2021 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | David Stephen WATERFIELD | 01 Feb 2020 | 12 Feb 2024 | Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Carl Fredrik Saman SVENSSON | 30 Aug 2019 | 24 Apr 2023 | Director | Swedish | 0 - 4 | 0 (0.0%) |
Resigned | Nathan Michael JONES | 30 Aug 2019 | 24 Jan 2022 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Joana GARSVAITE | 22 Jul 2019 | 06 Jun 2022 | Director | Lithuanian | 0 - 4 | 0 (0.0%) |
Active | Mairi Una Alice MORRISON | 11 Feb 2019 | Hr Manager | American,British | 1 - 0 | 0 (0.0%) | |
Resigned | Nigel Graeme HARDY | 01 Dec 2017 | 31 Dec 2019 | General Manager | British | 5 - 4 | 0 (0.0%) |
Resigned | Christopher Mathew John BARRACLOUGH | 01 Dec 2017 | 11 Feb 2019 | Head Of Hr | British | 0 - 1 | 0 (0.0%) |
Resigned | Gemma Bridget WEBB | 01 Dec 2017 | 17 Apr 2020 | Business Manager | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Dimitri Alexandros TOUNIS | 01 Dec 2017 | 31 Jul 2019 | Head Of Finance | British | 0 - 3 | 0 (0.0%) |
Resigned | Jean-Pierre Andre CUSSAC | 31 Jan 2017 | 31 Jan 2017 | Group Head Of It Enterprise Services | French | 1 - 1 | 0 (0.0%) |
Resigned | William Richard Darvell HILL | 25 Oct 2016 | 30 Aug 2019 | Head Of Legal & External Affairs, Uk&I | British | 0 - 4 | 0 (0.0%) |
Resigned | Christopher George CHESTERS | 22 Oct 2015 | 30 Nov 2017 | Head Of Finance Uk&I | British | 0 - 1 | 0 (0.0%) |
Resigned | Radu STEFANITA BADESCU | 22 Oct 2015 | 30 Nov 2017 | Marketing Director Uk&I | Romanian | 0 - 1 | 0 (0.0%) |
Resigned | Ronald Johannes Odilia Wilhelmus RIDDERBEEKX | 29 Sep 2015 | 06 Oct 2016 | Head Of Legal & External Affairs Uk&I | Dutch | 1 - 1 | 0 (0.0%) |
Resigned | Helena Marie FERRY | 19 Feb 2014 | 30 Jun 2014 | Solicitor | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Martin Frank SILVA | 10 Oct 2013 | 22 Oct 2015 | Marketing Director Uk&I | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | Mustafa Tunc TEZEL | 01 Oct 2013 | 30 Sep 2015 | Head Of Finance - Uk&I | Turkish | 0 - 2 | 0 (0.0%) |
Resigned | Emma Lucy CHIGNELL | 22 May 2013 | 31 Dec 2014 | Solicitor | British | 0 - 1 | 0 (0.0%) |
Resigned | Faiza BOUZENOUNE | 11 Oct 2012 | 06 Sep 2013 | Head Of Marketing | French | 0 - 1 | 0 (0.0%) |
Resigned | Philip John MORSE | 12 Jan 2012 | 30 Nov 2017 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Rebecca Louise BATES | 30 Sep 2011 | 21 Oct 2013 | Head Of Finance Uk&I | British | 0 - 1 | 0 (0.0%) |
Resigned | Tobias Robert Charles GRANWAL | 11 Feb 2011 | 01 Oct 2012 | Uk Marketing Director | New Zealand | 0 - 1 | 0 (0.0%) |
Resigned | Helena Marie FERRY | 11 Feb 2011 | 15 May 2013 | Solicitor | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Michelle Miriam HEALY | 01 May 2009 | 31 Dec 2011 | General Manager Uk And Ireland | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Ronan BARRY | 31 Oct 2008 | 11 Feb 2011 | Head Of Cora And Legal | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Roy Duncan CHAMBERS | 19 May 2008 | 30 Sep 2011 | Chartered Accountant | British | 0 - 3 | 0 (0.0%) |
Resigned | Ilona LUTTMANN | 05 Nov 2007 | 31 Oct 2008 | Head Of Cora And Legal Uk&I | German | 0 - 1 | 0 (0.0%) |
Resigned | Hans Arsene Herman Maria GEEROMS | 20 Oct 2006 | 31 Oct 2008 | Marketing Director | Belgian | 0 - 2 | 0 (0.0%) |
Resigned | David Patrick Ian BOOTH | 20 Oct 2006 | 11 Feb 2011 | Finance Director | British | 63 - 16 | 18 (22.8%) |
Resigned | Gemma Bridget WEBB | 10 Jan 2006 | 01 May 2009 | Business Manager | Irish | 0 - 4 | 0 (0.0%) |
Resigned | Marianna CHARALAMBOUS IKONOMOU | 10 Jan 2006 | 05 Nov 2007 | Lawyer | Cypriot | 0 - 1 | 0 (0.0%) |
Resigned | Alastair James YOUNG | 01 Apr 2004 | 01 Oct 2004 | Chartered Accountant | British | 0 - 6 | 2 (33.3%) |
Resigned | Robert John WINTSCH | 01 Apr 2004 | 20 Oct 2006 | Trade Marketing Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Paul David CROMPTON | 01 Apr 2004 | 30 Jun 2005 | General Manager London Busines | British | 1 - 1 | 0 (0.0%) |
Resigned | Juergen PICK | 05 Mar 2004 | 11 Jan 2006 | Managing Director | German | 0 - 2 | 1 (50.0%) |
Resigned | Susan Rae Hargan GERNERT | 31 Mar 2003 | 17 Dec 2004 | Head Of Law And Cora Rothmans | American | 0 - 2 | 1 (50.0%) |
Resigned | Simon Charles WEBB | 01 May 2002 | 31 Mar 2004 | Accountant | British | 0 - 31 | 13 (41.9%) |
Resigned | Peter Charles DAVISON | 12 Oct 2000 | 31 Mar 2003 | Legal Counsel | British | 0 - 5 | 1 (20.0%) |
Resigned | Ralf WITTENBERG | 12 Oct 2000 | 31 Dec 2003 | Brand Marketing Director | German | 0 - 2 | 1 (50.0%) |
Resigned | David KELLY | 24 Feb 2000 | 31 Jan 2003 | Sales & Distribution Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Norman Harper ELLISON | 24 Feb 2000 | 05 Apr 2002 | Accountant | British | 0 - 6 | 1 (16.7%) |
Resigned | Ian Andrew MUIR | 01 Nov 1999 | 31 Dec 2003 | Managing Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Peter Kurt BACHMANN | 16 Feb 1998 | 29 Feb 2000 | Finance Director | Swiss | 0 - 2 | 1 (50.0%) |
Resigned | Alastair Frederick ROSS | 13 Feb 1995 | 01 Sep 1997 | Finance Director | Australian | 0 - 4 | 2 (50.0%) |
Resigned | Trevor Alan SMITH | 01 Nov 1994 | 31 Oct 2001 | Director | New Zealander | 0 - 6 | 3 (50.0%) |
Resigned | Robert Anthony DUNDAS | 07 Oct 1993 | 21 Dec 1994 | Regional Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Edward James Leslie MALLINDER | 08 Sep 1992 | 01 Nov 1994 | Chartered Accountant | British | 0 - 4 | 2 (50.0%) |
Resigned | Paul Hamilton DUDSON | 27 Jul 1992 | 29 Feb 2000 | Chartered Accountant | British | 0 - 3 | 1 (33.3%) |
Resigned | Pieter KEIJZER | 27 Jul 1992 | 31 Dec 1999 | Managing Director | Dutch | 0 - 4 | 2 (50.0%) |
Resigned | John Mcfarlane CAMPBELL | 27 Jul 1992 | Finance Director | British | 0 - 8 | 1 (12.5%) | |
Resigned | Ian George MAITLAND | 27 Jul 1992 | Managing Director | British | 2 - 8 | 4 (40.0%) | |
Resigned | Robert Anthony DUNDAS | 21 Dec 1994 | Regional Director | British | 0 - 7 | 1 (14.3%) |
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||
---|---|---|---|---|---|---|---|
BRITISH AMERICAN TOBACCO UK LIMITED (02346565) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
TEN MOTIVES LIMITED (06757227) - Active | ✔ | ✔ | |||||
10 MOTIVES LIMITED (07934188) - Active | ✔ | ✔ | |||||
NICOVENTURES RETAIL (UK) LIMITED (10235033) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-02-13 | 2015-02-13 | 2014-02-13 | 2013-02-13 | 2012-02-13 | ||
WESTON INVESTMENT COMPANY LIMITED | ORDINARY | 1,000,001 100.0% | 1,000,001 100.0% | 1,000,001 100.0% | 1,000,001 100.0% | 1,000,001 100.0% |
POWHATTAN LIMITED | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BRITISH AMERICAN TOBACCO UK LIMITED
no controlled companies
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 |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 38 | 12% | 14% | 79048 |
2023-01-01 | 2023-06-30 | 38 | 9% | 16% | 73570 |
2022-06-30 | 2022-12-31 | 44 | 20% | 5% | 68258 |
2022-01-01 | 2022-06-30 | 44 | 15% | 2% | 60507 |
2021-07-01 | 2021-12-31 | 40 | 15% | 28% | 54224 |
2021-01-01 | 2021-06-30 | 39 | 14% | 26% | 48050 |
2020-07-01 | 2020-12-31 | 36 | 12% | 2% | 40938 |
2020-01-01 | 2020-06-30 | 34 | 7% | 7% | 33902 |
2019-07-01 | 2019-12-31 | 29 | 6% | 8% | 27989 |
2019-01-01 | 2019-06-30 | 32 | 14% | 6% | 20465 |
2018-07-01 | 2018-12-31 | 33 | 6% | 5% | 12536 |
2018-01-01 | 2018-06-30 | 31 | 7% | 34% | 4267 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2016-11-30 | British American Tobacco UK Ltd & Ors, R (on the application of) v The Secretary of State for Health | [2016] EWCA Civ 1182 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46350 Wholesale of tobacco products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
IMPERIAL TOBACCO LIMITED | 121 WINTERSTOKE ROAD, BRISTOL, ENGLAND, BS3 2LL | 01860181 | 2017-09-30 | 4,486,000,000 | 1,745,000,000 |
64209-Activities of other holding companies not elsewhere classified |
IMPERIAL TOBACCO INTERNATIONAL LIMITED | 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL | 00116917 | 2017-09-30 | 2,367,022,000 | -7,054,000 | |
PHILIP MORRIS LIMITED | 10 HAMMERSMITH GROVE, LONDON, W6 7AP | 03619145 | 2017-12-31 | 929,812,000 | 13,899,000 | |
BRITISH AMERICAN TOBACCO UK LIMITED | BUILDING 7, CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YG | 02346565 | 2017-12-31 | 110,842,000 | 6,430,000 | |
FLAVOUR WAREHOUSE LIMITED | GLOBAL WAY, GLOBAL WAY, DARWEN, LANCASHIRE, ENGLAND, BB3 0RW | 08791964 | 2017-11-30 | 27,687,914 | 0 |
47260-Retail sale of tobacco products in specialised stores |
BALKSBURY COMPANY LIMITED | LAVENDER COTTAGE, 6 BRITWELL ROAD, WATLINGTON, OXON, UNITED KINGDOM, OX49 5JS | 02848430 | 2018-08-31 | 271,870 | 0 | |
HAVANA CIGARS LTD | 18 KINGSGATE PLACE, LONDON, NW6 4TA | 04614697 | 2018-06-30 | 21,327 | 0 |
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 UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | 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 |