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Precis (1789) Limited

Precis (1789) Limited is an active company incorporated on 23 July 1999 with the registered office located in London, Greater London. Precis (1789) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03812495
Private limited company
Age
26 years
Incorporated 23 July 1999
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 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
4 Temple Place
London
WC2R 2PG
Same address for the past 26 years
Telephone
02078451000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Finance • New Zealander • Lives in UK • Born in Dec 1992
Director • Head Of Corporate Tax - Transfer Pricing • Australian • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco China Holdings Limited
Mr Halahawaduge Kasun Saminda Fernando, Ekaterina Strong, and 1 more are mutual people.
Active
British American Shared Services Limited
Mr Halahawaduge Kasun Saminda Fernando, Ekaterina Strong, and 1 more are mutual people.
Active
British American Global Shared Services Limited
Mr Halahawaduge Kasun Saminda Fernando, Ekaterina Strong, and 1 more are mutual people.
Active
British American Tobacco Korea (Investments) Limited
Mr Halahawaduge Kasun Saminda Fernando, Ekaterina Strong, and 1 more are mutual people.
Active
British American Tobacco Taiwan Logistics Limited
Mr Halahawaduge Kasun Saminda Fernando, Ekaterina Strong, and 1 more are mutual people.
Active
British American Tobacco Global Travel Retail Limited
Mr Halahawaduge Kasun Saminda Fernando, Mr Matthew James De Haan, and 1 more are mutual people.
Active
Carreras Rothmans Limited
Mr Matthew James De Haan and Bats Limited are mutual people.
Active
British American Tobacco International Holdings (UK) Limited
Mr Halahawaduge Kasun Saminda Fernando and Bats Limited 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
£10.32M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£169.48M
Decreased by £62.77M (-27%)
Total Liabilities
£0
Same as previous period
Net Assets
£169.48M
Decreased by £62.77M (-27%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Bats Limited Appointed
1 Year 2 Months Ago on 3 Sep 2024
Christopher Worlock Resigned
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Ekaterina Strong Appointed
2 Years 6 Months Ago on 1 May 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 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 27 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Appointment of Ekaterina Strong as a director on 1 May 2023
Submitted on 4 May 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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