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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

ELECTRONIC CIGARETTES LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro07697253
Fundada07/07/2011
Objeto socialOther business support service activities n.e.c.
Endereço2 Bramhall Place, Storeys Bar Road, Peterborough, PE1 5YS
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro07/07/2011
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (29 eventos)

08/07/2025

Contas anuais apresentadas

Accounts for a small company made up to 31 December 2024

Ver ficheiro em Documentos

31/12/2024

Contas anuais apresentadas

Annual Accounts · Exercício contabilístico que termina em 31/12/2024

Ver ficheiro em Documentos

07/07/2011

Nomeação Oliver Mark Warburton (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Electronic Cigarettes Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors · Significant influence

Nomeado em: 29/06/2016

87.5%

Officers & directors

Mubarak Patel

Director

Nomeado em: 01/04/2021

—
Mehrunnisha Patel

Director

Nomeado em: 01/04/2021

—
Katie Jane Spencer

Director

Nomeado em: 01/07/2020

—
Ben James Potter

Director

Nomeado em: 22/11/2011 · Demitido em: 01/04/2021

—

Mostrando 1–5 de 7

1 / 2

Linha do tempo de propriedade (1 alterações)

29/06/2016

Nomeação Electronic Cigarettes Holdings Limited (empresa)

owns or controls

Acionistas

Holdings (current and historical)

PeriodNomeTipoParticipaçãoFromToSource filing
CurrentElectronic Cigarettes Holding LimitedPessoa coletiva4,4402016-07-31—
HistoricalElectronic Cigarettes Holding LimitedPessoa coletiva3,3302016-07-312016-07-31

Capital social

Total shares4,440
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFull and equal rights to participate in voting in all circumstances · Equal rights to dividends and capital distributions · Non-redeemable
Última confirmação2025-11-13
Validation2025-11-13

Beneficiário efetivo

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Geografia

Sede

2 Bramhall Place

Storeys Bar Road

Peterborough

PE1 5YS

Finanças

Indicadores das demonstrações anuais.

Converter para

2012

Lucro / (prejuízo): £88.2K

Indicadores

Lucro / (prejuízo)

2012£88.199
2013£88.199
2019—
2020—
2021—
2022—
2023—
2024—

Ativo total

2012£88.310
2013£88.310
2019£1.316.761
2020£1.306.311
2021£-65.627
2022£-439.984
2023£-139.138
2024£759.846

Net Assets Liabilities

2012—
2013—
2019£1.316.761
2020£1.306.311
2021£-65.627
2022£-439.984
2023£-139.138
2024£759.846

Equity

2012—
2013—
2019£1.316.761
2020—
2021£-65.627
2022£-439.984
2023£-139.138
2024£759.846

Current Assets

2012£249.334
2013£249.334
2019£2.135.743
2020£3.147.836
2021£1.297.897
2022£958.647
2023£964.844
2024£1.353.199

Net Current Assets Liabilities

2012£62.280
2013£62.280
2019£927.788
2020£731.611
2021£-401.299
2022£-697.044
2023£-267.567
2024£680.302

Total Assets Less Current Liabilities

2012£92.600
2013£92.600
2019£1.513.950
2020£1.572.119
2021£206.333
2022£-379.686
2023£-109.012
2024£786.250

Cash Bank On Hand

2012—
2013—
2019£514.540
2020£493.905
2021£763.774
2022£247.490
2023£159.574
2024£322.447

Debtors

2012£48.612
2013£48.612
2019£689.382
2020£744.443
2021£219.843
2022£284.142
2023£280.695
2024£285.013

Other Debtors

2012—
2013—
2019£57.004
2020£142.129
2021£197.472
2022£197.735
2023£178.300
2024£159.639

Creditors

2012—
2013—
2019£1.207.955
2020£2.416.225
2021£1.699.196
2022£1.655.691
2023£1.232.411
2024£672.897

Trade Creditors Trade Payables

2012—
2013—
2019£602.393
2020£1.766.116
2021£228.491
2022£209.774
2023£131.478
2024£136.164

Other Creditors

2012—
2013—
2019£165.858
2020£47.946
2021£223.792
2022£37.458
2023£35.300
2024£98.735

Amounts Owed To Group Undertakings

2012—
2013—
2019—
2020—
2021£769.188
2022£1.303.526
2023£862.793
2024£125.356

Number Shares Allotted

2012—
2013111
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2012—
2013£1
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2012—
2013—
201984
2020120
202166
202265
202365
202468

Accrued Liabilities

2012—
2013—
2019£69.652
2020£84.177
2021—
2022—
2023—
2024—

Accumulated Amortisation Impairment Intangible Assets

2012—
2013—
2019£60.000
2020£60.000
2021£60.000
2022£60.000
2023£60.000
2024£60.000

Accumulated Depreciation Impairment Property Plant Equipment

2012—
2013—
2019£910.108
2020£747.044
2021£763.566
2022£770.868
2023£854.882
2024£784.783

Additions Other Than Through Business Combinations Property Plant Equipment

2012—
2013—
2019£559.817
2020£362.663
2021£101.784
2022£22.793
2023£31.407
2024£30.296

Advances Credits Directors

2012—
2013£6.228
2019—
2020—
2021—
2022—
2023—
2024—

Advances Credits Made In Period Directors

2012—
2013£10.401
2019—
2020—
2021—
2022—
2023—
2024—

Advances Credits Repaid In Period Directors

2012—
2013£4.173
2019—
2020—
2021—
2022—
2023—
2024—

Amounts Owed By Related Parties

2012—
2013—
2019—
2020£120
2021£120
2022—
2023—
2024£0

Amounts Owed To Related Parties

2012—
2013—
2019—
2020£769.188
2021—
2022—
2023—
2024—

Amount Specific Advance Or Credit Directors

2012—
2013—
2019£388
2020—
2021—
2022—
2023—
2024—

Amount Specific Advance Or Credit Made In Period Directors

2012—
2013—
2019£388
2020—
2021—
2022—
2023—
2024—

Amount Specific Advance Or Credit Repaid In Period Directors

2012—
2013—
2019£-388
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital

2012£111
2013£111
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2012£150.877
2013£150.877
2019—
2020—
2021—
2022—
2023—
2024—

Corporation Tax Payable

2012—
2013—
2019—
2020—
2021£152.658
2022£0
2023£64.822
2024£74.683

Corporation Tax Recoverable

2012—
2013—
2019—
2020—
2021£0
2022£27.341
2023—
2024—

Creditors Due After One Year

2012—
2013£4.290
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due After One Year Total Noncurrent Liabilities

2012£4.290
2013—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2012—
2013£187.054
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year Total Current Liabilities

2012£187.054
2013—
2019—
2020—
2021—
2022—
2023—
2024—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2012—
2013—
2019£-163.155
2020£-564.163
2021—
2022—
2023—
2024—

Disposals Property Plant Equipment

2012—
2013—
2019£-192.700
2020£-758.603
2021—
2022—
2023—
2024—

Finance Lease Liabilities Present Value Total

2012—
2013—
2019£98.460
2020£178.063
2021£238.680
2022—
2023—
2024—

Financial Commitments Other Than Capital Commitments

2012—
2013—
2019£1.493.119
2020£2.774.806
2021—
2022—
2023—
2024—

Finished Goods Goods For Resale

2012—
2013—
2019£1.909.488
2020£1.909.488
2021—
2022—
2023—
2024—

Fixed Assets

2012£30.320
2013—
2019£586.162
2020—
2021—
2022—
2023—
2024£105.948

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2012—
2013—
2019—
2020—
2021£1.387.771
2022£821.471
2023£699.001
2024£571.898

Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income

2012—
2013—
2019—
2020£106.907
2021—
2022—
2023—
2024—

Increase From Amortisation Charge For Year Intangible Assets

2012—
2013—
2019£20.000
2020—
2021—
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2012—
2013—
2019£255.926
2020£401.099
2021£212.489
2022£114.888
2023£84.014
2024£58.676

Intangible Assets

2012—
2013—
2019£20.000
2020—
2021£0
2022£0
2023£0
2024£0

Intangible Assets Gross Cost

2012—
2013—
2019£60.000
2020£60.000
2021£60.000
2022£60.000
2023£60.000
2024£60.000

Net Assets Liabilities Including Pension Asset Liability

2012£88.310
2013£88.310
2019—
2020—
2021—
2022—
2023—
2024—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2012—
2013—
2019—
2020—
2021£195.967
2022£107.586
2023—
2024£128.775

Other Disposals Property Plant Equipment

2012—
2013—
2019—
2020—
2021£375.536
2022£174.294
2023—
2024£128.900

Other Taxation Social Security Payable

2012—
2013—
2019—
2020—
2021£325.067
2022£104.933
2023£138.018
2024£237.959

Percentage Class Share Held In Subsidiary

2012—
2013—
2019—
2020—
2021—
2022—
2023—
2024£1

Prepayments

2012—
2013—
2019£321.589
2020£379.735
2021—
2022—
2023—
2024—

Profit Loss Account Reserve

2012£88.199
2013£88.199
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2012—
2013—
2019£566.162
2020£840.508
2021£607.632
2022£317.358
2023£158.555
2024£105.948

Property Plant Equipment Gross Cost

2012—
2013—
2019£1.750.616
2020£1.354.676
2021£1.080.924
2022£929.423
2023£960.830
2024£862.226

Provisions For Liabilities Balance Sheet Subtotal

2012—
2013—
2019£57.381
2020£42.647
2021£33.280
2022£60.298
2023£30.126
2024£26.404

Share Capital Allotted Called Up Paid

2012—
2013£111
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2012£88.310
2013£88.310
2019—
2020—
2021—
2022—
2023—
2024—

Stocks Inventory

2012£49.845
2013£49.845
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets

2012£30.320
2013£30.320
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Additions

2012£32.788
2013£229.974
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2012£32.788
2013£262.762
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation

2012£2.468
2013£24.900
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2012—
2013£22.432
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charge For Period

2012£2.468
2013—
2019—
2020—
2021—
2022—
2023—
2024—

Taxation Social Security Payable

2012—
2013—
2019£271.592
2020£339.923
2021—
2022—
2023—
2024—

Total Borrowings

2012—
2013—
2019£139.808
2020£223.161
2021—
2022—
2023—
2024—

Total Inventories

2012—
2013—
2019£931.821
2020£1.909.488
2021£314.280
2022—
2023—
2024—

Trade Debtors Trade Receivables

2012—
2013—
2019£310.789
2020£222.579
2021£22.251
2022£59.066
2023£102.395
2024£125.374
Métrica20122013201920202021202220232024
Lucro / (prejuízo)£88.199£88.199——————
Ativo total£88.310£88.310£1.316.761£1.306.311£-65.627£-439.984£-139.138£759.846
Net Assets Liabilities——£1.316.761£1.306.311£-65.627£-439.984£-139.138£759.846
Equity——£1.316.761—£-65.627£-439.984£-139.138£759.846
Current Assets£249.334£249.334£2.135.743£3.147.836£1.297.897£958.647£964.844£1.353.199
Net Current Assets Liabilities£62.280£62.280£927.788£731.611£-401.299£-697.044£-267.567£680.302
Total Assets Less Current Liabilities£92.600£92.600£1.513.950£1.572.119£206.333£-379.686£-109.012£786.250
Cash Bank On Hand——£514.540£493.905£763.774£247.490£159.574£322.447
Debtors£48.612£48.612£689.382£744.443£219.843£284.142£280.695£285.013
Other Debtors——£57.004£142.129£197.472£197.735£178.300£159.639
Creditors——£1.207.955£2.416.225£1.699.196£1.655.691£1.232.411£672.897
Trade Creditors Trade Payables——£602.393£1.766.116£228.491£209.774£131.478£136.164
Other Creditors——£165.858£47.946£223.792£37.458£35.300£98.735
Amounts Owed To Group Undertakings————£769.188£1.303.526£862.793£125.356
Number Shares Allotted—111——————
Par Value Share—£1——————
Average Number Employees During Period——8412066656568
Accrued Liabilities——£69.652£84.177————
Accumulated Amortisation Impairment Intangible Assets——£60.000£60.000£60.000£60.000£60.000£60.000
Accumulated Depreciation Impairment Property Plant Equipment——£910.108£747.044£763.566£770.868£854.882£784.783
Additions Other Than Through Business Combinations Property Plant Equipment——£559.817£362.663£101.784£22.793£31.407£30.296
Advances Credits Directors—£6.228——————
Advances Credits Made In Period Directors—£10.401——————
Advances Credits Repaid In Period Directors—£4.173——————
Amounts Owed By Related Parties———£120£120——£0
Amounts Owed To Related Parties———£769.188————
Amount Specific Advance Or Credit Directors——£388—————
Amount Specific Advance Or Credit Made In Period Directors——£388—————
Amount Specific Advance Or Credit Repaid In Period Directors——£-388—————
Called Up Share Capital£111£111——————
Cash Bank In Hand£150.877£150.877——————
Corporation Tax Payable————£152.658£0£64.822£74.683
Corporation Tax Recoverable————£0£27.341——
Creditors Due After One Year—£4.290——————
Creditors Due After One Year Total Noncurrent Liabilities£4.290———————
Creditors Due Within One Year—£187.054——————
Creditors Due Within One Year Total Current Liabilities£187.054———————
Disposals Decrease In Depreciation Impairment Property Plant Equipment——£-163.155£-564.163————
Disposals Property Plant Equipment——£-192.700£-758.603————
Finance Lease Liabilities Present Value Total——£98.460£178.063£238.680———
Financial Commitments Other Than Capital Commitments——£1.493.119£2.774.806————
Finished Goods Goods For Resale——£1.909.488£1.909.488————
Fixed Assets£30.320—£586.162————£105.948
Future Minimum Lease Payments Under Non-cancellable Operating Leases————£1.387.771£821.471£699.001£571.898
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income———£106.907————
Increase From Amortisation Charge For Year Intangible Assets——£20.000—————
Increase From Depreciation Charge For Year Property Plant Equipment——£255.926£401.099£212.489£114.888£84.014£58.676
Intangible Assets——£20.000—£0£0£0£0
Intangible Assets Gross Cost——£60.000£60.000£60.000£60.000£60.000£60.000
Net Assets Liabilities Including Pension Asset Liability£88.310£88.310——————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment————£195.967£107.586—£128.775
Other Disposals Property Plant Equipment————£375.536£174.294—£128.900
Other Taxation Social Security Payable————£325.067£104.933£138.018£237.959
Percentage Class Share Held In Subsidiary———————£1
Prepayments——£321.589£379.735————
Profit Loss Account Reserve£88.199£88.199——————
Property Plant Equipment——£566.162£840.508£607.632£317.358£158.555£105.948
Property Plant Equipment Gross Cost——£1.750.616£1.354.676£1.080.924£929.423£960.830£862.226
Provisions For Liabilities Balance Sheet Subtotal——£57.381£42.647£33.280£60.298£30.126£26.404
Share Capital Allotted Called Up Paid—£111——————
Shareholder Funds£88.310£88.310——————
Stocks Inventory£49.845£49.845——————
Tangible Fixed Assets£30.320£30.320——————
Tangible Fixed Assets Additions£32.788£229.974——————
Tangible Fixed Assets Cost Or Valuation£32.788£262.762——————
Tangible Fixed Assets Depreciation£2.468£24.900——————
Tangible Fixed Assets Depreciation Charged In Period—£22.432——————
Tangible Fixed Assets Depreciation Charge For Period£2.468———————
Taxation Social Security Payable——£271.592£339.923————
Total Borrowings——£139.808£223.161————
Total Inventories——£931.821£1.909.488£314.280———
Trade Debtors Trade Receivables——£310.789£222.579£22.251£59.066£102.395£125.374

Documentos

Confirmation statement

13/11/2025

Ver

Accounts for a small company made up to 31 December 2024

08/07/2025

Ver

Annual Accounts

Contas do exercício que termina em: 31/12/2024

Arquivado: 31/12/2024

Ver

Confirmation statement

12/12/2024

Ver

Change of director details

25/04/2024

Ver

Accounts for a small company made up to 31 December 2023

22/04/2024

Ver

Annual Accounts

Contas do exercício que termina em: 31/12/2023

Arquivado: 31/12/2023

Ver

Confirmation statement

13/12/2023

Ver

Statement of satisfaction of charge

21/11/2023

Ver

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Rentabilidade dos ativos (líquida) (2013)Rentabilidade dos ativos (líquida)
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Rácio de capital próprio (2024)Rácio de capital próprio
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Ativos totais ano contra ano (2023 vs. 2024)Ativos totais ano contra ano
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CAGR ativos totais (2012–2024)CAGR ativos totais
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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2013 vs. 2019)
+1.391,1%
Ativo circulante líquido ano contra ano (2013 vs. 2019)
+1.389,7%
Ativos totais ano contra ano (2019 vs. 2020)
-0,8%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
-21,1%
Ativos totais ano contra ano (2020 vs. 2021)
-105%
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Ativo circulante líquido ano contra ano (2020 vs. 2021)
-154,9%
Ativos totais ano contra ano (2021 vs. 2022)
-570,4%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
-73,7%
Ativos totais ano contra ano (2022 vs. 2023)
+68,4%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
+61,6%
Ativos totais ano contra ano (2023 vs. 2024)
+646,1%
Ativo circulante líquido ano contra ano (2023 vs. 2024)
+354,3%
CAGR ativos totais (2012–2024)
+36%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2012)
99,9%
Rentabilidade dos ativos (líquida) (2013)
99,9%

Capital circulante e liquidez

Ativo circulante líquido (2012)
£ 62.280
Rácio de liquidez corrente (2013)
1,33×
Ativo circulante líquido (2013)
£ 62.280
Ativo circulante líquido (2019)
£ 927.788
Ativo circulante líquido (2020)
£ 731.611
Ativo circulante líquido (2021)
-£ 401.299
Ativo circulante líquido (2022)
-£ 697.044
Ativo circulante líquido (2023)
-£ 267.567
Ativo circulante líquido (2024)
£ 680.302

Estrutura de capital

Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2024)
100%
Início
Reino Unido
Peterborough