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Dunhill Tobacco Of London Limited

Dunhill Tobacco Of London Limited is an active company incorporated on 13 October 1993 with the registered office located in London, Greater London. Dunhill Tobacco Of London Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02863410
Private limited company
Age
32 years
Incorporated 13 October 1993
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Globe House
4 Temple Place
London
WC2R 2PG
Same address for the past 14 years
Telephone
02078396795
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardath Tobacco Company Limited
Ridirectors Limited, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Peter Jackson (Overseas) Limited
Ridirectors Limited, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Senior Service (Overseas) Limited
Ridirectors Limited, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Benson & Hedges (Overseas) Limited
Ridirectors Limited, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Carreras Limited
Ridirectors Limited, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Rothmans Of Pall Mall Limited
Ridirectors Limited, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
American Cigarette Company (Overseas) Limited
Ridirectors Limited, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
The London Tobacco Company Limited
Ridirectors Limited, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£31.78M
Increased by £10.66M (+50%)
Employees
Unreported
Same as previous period
Total Assets
£155.92M
Increased by £30.68M (+24%)
Total Liabilities
-£3.28M
Increased by £2.76M (+539%)
Net Assets
£152.64M
Increased by £27.92M (+22%)
Debt Ratio (%)
2%
Increased by 1.69% (+413%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Bats Limited Appointed
1 Year 1 Month Ago on 3 Sep 2024
Christopher Worlock Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Christopher Worlock Appointed
3 Years Ago on 9 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Christopher Worlock as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Appointment of Christopher Worlock as a secretary on 9 September 2022
Submitted on 13 Sep 2022
Repayment History
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