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Imperial Brands Enterprise Finance Limited

Imperial Brands Enterprise Finance Limited is an active company incorporated on 5 August 2003 with the registered office located in Bristol, Bristol. Imperial Brands Enterprise Finance Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04856478
Private limited company
Age
22 years
Incorporated 5 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
121 Winterstoke Road
Bristol
BS3 2LL
Same address for the past 12 years
Telephone
01179636636
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Director • Accountant • British • Lives in England • Born in Jan 1977
Director • Brazilian • Lives in UK • Born in Oct 1975
Imperial Tobacco Overseas Holdings (4) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Joseph And Henry Wilson Limited
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
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British Tobacco Company Limited(The)
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
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Imperial Tobacco Group Limited
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
Active
Park Lane Tobacco Company Limited
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
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Imperial Tobacco Overseas Limited
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
Active
Attendfriend Limited
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
Active
Rizla UK Limited
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
Active
Imperial Tobacco Limited
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.2B
Increased by £799.96M (+18%)
Total Liabilities
-£1.33B
Increased by £822.46M (+164%)
Net Assets
£3.87B
Decreased by £22.5M (-1%)
Debt Ratio (%)
25%
Increased by 14.06% (+123%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Small Accounts Submitted
8 Months Ago on 17 Feb 2025
Mr Celso Marciniuk Appointed
1 Year 4 Months Ago on 4 Jul 2024
David Michael Tillekeratne Resigned
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Ms Elia Maria Da Silva Vieira Appointed
1 Year 12 Months Ago on 16 Nov 2023
Gavin Paul Bonnar Resigned
1 Year 12 Months Ago on 16 Nov 2023
Ms Emily Jane Carey Appointed
2 Years 4 Months Ago on 28 Jun 2023
John Matthew Downing Resigned
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 10 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 17 Feb 2025
Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Celso Marciniuk as a director on 4 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a small company made up to 30 September 2023
Submitted on 18 Apr 2024
Termination of appointment of Gavin Paul Bonnar as a secretary on 16 November 2023
Submitted on 20 Nov 2023
Appointment of Ms Elia Maria Da Silva Vieira as a secretary on 16 November 2023
Submitted on 20 Nov 2023
Appointment of Ms Emily Jane Carey as a director on 28 June 2023
Submitted on 4 Jul 2023
Termination of appointment of John Matthew Downing as a director on 28 June 2023
Submitted on 3 Jul 2023
Repayment History
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