KARELIA TOBACCO COMPANY (UK) LIMITED

PARKSHOT HOUSE 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR

Company Number: 04509705
Incorporation date: 13-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
12000 Manufacture of tobacco products






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 5,836,607 1,264,572 10,950 259,582 990,726
31-Dec-2018 GBP 4,960,512 872,233 7,070 136,369 655,350
31-Dec-2017 GBP 4,771,264 946,481 843 2,697 191,457 713,483


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,613,212 4,069,425 419,815 2 3,652,788 3,652,790
31-Dec-2018 GBP 3,620,051 23,802,945 21,142,265 2 2,662,062 2,662,064
31-Dec-2017 GBP 3,073,634 22,935,901 20,929,426 2 2,006,712 2,006,714

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active INGLEBY NOMINEES LIMITED 2018-04-30 4 - 108
Resigned AYRES, Sharon 2012-11-05 2018-04-30 0 - 1
Resigned HENWOOD, Julian Richard 2002-08-30 2012-11-05 4 - 118

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active MULCRONE, Anthony Edward Peter 17 Jun 2014 Director British 1 - 00 (0.0%)
Resigned PAGE, Robin Austin 30 Aug 2002 16 Jun 2014 Director British 0 - 10 (0.0%)
Active KARELIAS, Efstathios George 30 Aug 2002 General Manager Greek 2 - 00 (0.0%)
Active KARELIAS, Andreas George 30 Aug 2002 Managing Director Greek 1 - 00 (0.0%)
Resigned INGLEBY NOMINEES LIMITED 13 Aug 2002 30 Aug 2002 0 - 839349 (41.6%)
Resigned INGLEBY NOMINEES LIMITED 13 Aug 2002 30 Aug 2002 0 - 839349 (41.6%)
Resigned INGLEBY HOLDINGS LIMITED 13 Aug 2002 30 Aug 2002 2 - 737286 (38.7%)
Resigned INGLEBY HOLDINGS LIMITED 13 Aug 2002 30 Aug 2002 2 - 737286 (38.7%)
Number of active directors: 3
Average tenure of active directors: 16.0 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BLUE ROOSTER LIMITED (03704603 ) - Active
KARELIA TOBACCO COMPANY (UK) LIMITED (04509705 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-052014-08-052013-08-052012-08-052011-08-05
KARELIA TOBACCO COMPANY INCORDINARY2
100%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KARELIA TOBACCO COMPANY (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


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

COURT CASES


No Court Cases found

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 , , MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, , KT13 0QU 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
KARELIA TOBACCO COMPANY (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
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