FRESH VAPE ELECTRONIC CIGARETTES LTD

C/O THORNTON & ROSS LTD, THE GLOBE, THIRD FLOOR BRIDGE STREET, SLAITHWAITE, HUDDERSFIELD, HD7 5JN

Company Number: 09434029
Incorporation date: 11-Feb-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
47260 Retail sale of tobacco products in specialised stores
99999 Dormant Company

SUMMARY

This company is 9.2 years old and is currently active. It is controlled by Stada Uk Holdings Ltd.. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 5.1 thousand which has decreased from the previous year's figure of GBP 5.1 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. The company has 4 active officers (directors or partners) who are or were officers of 14 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

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

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Current Assets	Share Capital	Retained Earnings	Net Assets
31-Dec-2022	GBP	5,066	1	5,065	5,066
31-Dec-2021	GBP	5,066	1	5,065	5,066
31-Dec-2020	GBP	5,066	1	5,065	5,066
31-Dec-2019	GBP	5,066	1	5,065	5,066
31-Dec-2018	GBP				1

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2019	GBP	100.00%	1	0	1	1

* 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	All apointments (active/resigned)
Resigned	Kathryn Maria HEYWOOD	31 Jan 2023	31 Jan 2023	0 - 1
Resigned	Edwin Charles BLYTHE	06 Apr 2018	31 Jan 2023	0 - 1
Resigned	Geoffrey Martin ADAMS	01 May 2016	06 Apr 2018	0 - 1
Resigned	Janet ALPIN	04 Dec 2015	01 May 2016	0 - 1
Resigned	Samantha Lesley WOODCROFT	11 Feb 2015	04 Dec 2015	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	James David COLLETT	01 Sep 2023		Director	British	14 - 0	0 (0.0%)
Active	Nigel David STEPHENSON	01 Aug 2023		Director	British	15 - 0	0 (0.0%)
Active	Nigel David STEPHENSON	01 Aug 2023		Director	British	1 - 0	0 (0.0%)
Resigned	Kathryn Maria HEYWOOD	31 Jan 2023	01 Sep 2023	Vice President Human Resources Uk	British	0 - 15	0 (0.0%)
Resigned	Edwin Charles BLYTHE	01 Oct 2022	31 Jan 2023	Finance Director	British	0 - 17	1 (5.9%)
Resigned	Edwin Charles BLYTHE	01 Oct 2022	31 Jan 2023	Finance Director	British	11 - 18	1 (3.4%)
Active	Roger Lidderdale SCARLETT-SMITH	01 Jan 2021		Company Director	British	5 - 0	0 (0.0%)
Resigned	Roger Lidderdale SCARLETT-SMITH	01 Jan 2021	01 Oct 2022	Company Director	British	0 - 14	0 (0.0%)
Resigned	Charles Ashley BRIERLEY	31 Dec 2018	31 Dec 2020	Company Director	British	0 - 15	1 (6.7%)
Resigned	Luc Maurice Godelieva SLEGERS	04 Dec 2015	31 Oct 2017	Company Director	Belgian	0 - 18	4 (22.2%)
Resigned	Dieno GEORGE	04 Dec 2015	31 Dec 2018	Director	British	11 - 17	1 (3.6%)
Resigned	Samantha Lesley WOODCROFT	11 Feb 2015	04 Dec 2015	Director	British	3 - 5	1 (12.5%)

Number of active directors: 4
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 1.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	James David COLLETT	Nigel David STEPHENSON	Nigel David STEPHENSON	Roger Lidderdale SCARLETT-SMITH
THORNTON & ROSS LIMITED (00185947) - Active	✔	✔
SUNDROPS LIMITED (00338772) - Active	✔	✔
PROPRIETARY ASSOCIATION OF GREAT BRITAIN (00375216) - Active		✔
GENUS PHARMACEUTICALS LIMITED (01986459) - Active	✔	✔
LCM LIMITED (02783414) - Active	✔	✔
NATURES AID LTD (02793629) - Active	✔	✔		✔
GENUS PHARMACEUTICALS HOLDINGS LIMITED (03619749) - Active	✔	✔
ZERODERMA LIMITED (04032650) - Active	✔	✔
INTERNIS PHARMACEUTICALS LIMITED (07162670) - Active	✔	✔		✔
STADA UK HOLDINGS LTD. (08637720) - Active	✔	✔
SOCIALITES RETAIL LIMITED (09032090) - Active	✔	✔
SOCIALITES E-COMMERCE LIMITED (09088907) - Active	✔	✔		✔
FRESH VAPE ELECTRONIC CIGARETTES LTD (09434029) - Active	✔	✔	✔	✔
LOWRY SOLUTIONS LTD (09441215) - Active	✔	✔		✔
VAPING HOLDCO LIMITED (12909139) - Active	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Stada Uk Holdings Ltd. (8637720 - United Kingdom) active

Controlling entities above

FRESH VAPE ELECTRONIC CIGARETTES LTD

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: 47260 Retail sale of tobacco products in specialised stores)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MARTIN MCCOLL LIMITED	8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL	00298945	2017-11-26	713,391,000	23,544,000
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED	GLOBE HOUSE, 1, WATER STREET, LONDON, WC2R 3LA	09913893	2017-12-31	504,383,000	165,410,000
DILLONS STORES LIMITED	8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL	03498958	2016-11-27	69,713,000	1,798,000
TM VENDING LIMITED	PRICEWATERHOUSECOOPERS LLP, 8TH FLOOR, CENTRAL SQUARE, LEEDS, WEST YORKSHIRE, LS1 4DL	01605108	2016-11-27	0	5,903,000
MARANATHA TOURS (EURO) LIMITED	TRAFALGAR HOUSE, OAK BUSINESS PARK, BEAUMONT, ESSEX, CO16 0AT	02642038	2017-12-31	1,256,082	0
RASHIDS (PVT) LTD	KBL ADVISORY LIMITED, STAMFORD HOUSE, SALE, CHESHIRE, M33 2DH	05182497	2017-12-31	1,160,935	0	47510-Retail sale of textiles in specialised stores 47620-Retail sale of newspapers and stationery in specialised stores
ISA NEWS LIMITED	31 PRINCESS ROAD, LONDON, ENGLAND, NW1 8JR	02641826	2017-08-31	745,751	0
GLASSGLOBE LIMITED	31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ	01663875	2017-09-30	382,974	0	47620-Retail sale of newspapers and stationery in specialised stores
VAPE SHACK LTD	WEST END, WEST END ROAD, ULCEBY, ENGLAND, DN39 6TE	09884209	2018-11-30	261,625	0
ICE LIQUIDS LTD	20 DANELAND, EAST BARNET, BARNET, HERTS, EN4 8PY	09076529	2018-08-31	162,131	0
RICHSAINT19 LTD	16 GROSVENOR ROAD, FOREST GATE, LONDON, UNITED KINGDOM, E7 8JA	10016073	2019-02-28	53,956	0
HOOPS VAPE HOUSE LTD	62 HARTINGTON ROAD, LEICESTER, ENGLAND, LE2 0GN	10482577	2018-11-30	9,591	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
FRESH VAPE ELECTRONIC CIGARETTES LTD	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	2.5%	4.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium