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Rothmans International Limited

Rothmans International Limited is an active company incorporated on 6 April 1995 with the registered office located in London, Greater London. Rothmans International Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03045251
Private limited company
Age
30 years
Incorporated 6 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
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 8 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
1 Water Street
London
WC2R 3LA
Same address for the past 18 years
Telephone
+27413630775
Email
Unreported
Website
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 UK • Born in May 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco (2009) Limited
David Patrick Ian Booth, Ridirectors Limited, and 2 more are mutual people.
Active
British American Tobacco (2012) Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
Murray, Sons & Company, Limited
David Patrick Ian Booth, Ridirectors Limited, and 2 more are mutual people.
Active
British American Tobacco International Holdings (UK) Limited
Bats Limited, David Patrick Ian Booth, and 1 more are mutual people.
Active
Westanley Trading & Investment Company Limited
Bats Limited, David Patrick Ian Booth, and 1 more are mutual people.
Active
Powhattan Limited
Bats Limited, David Patrick Ian Booth, and 1 more are mutual people.
Active
Ardath Tobacco Company Limited
David Patrick Ian Booth, Ridirectors Limited, and 1 more are mutual people.
Active
B.A.T Services Limited
David Patrick Ian Booth, Kirsty White, and 1 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£292.33M
Increased by £299K (0%)
Total Liabilities
-£3K
Increased by £3K (%)
Net Assets
£292.33M
Increased by £296K (0%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Bats Limited Appointed
1 Year 2 Months Ago on 3 Sep 2024
Shital Mehta Resigned
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Anthony Michael Hardy Cohn Resigned
2 Years Ago on 16 Oct 2023
Kirsty White Appointed
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Shital Mehta as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Termination of appointment of Anthony Michael Hardy Cohn as a director on 16 October 2023
Submitted on 27 Feb 2024
Appointment of Kirsty White as a director on 16 October 2023
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 28 Jun 2023
Repayment History
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