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Jti (UK) Management Ltd

Jti (UK) Management Ltd is an active company incorporated on 3 November 2006 with the registered office located in London, Greater London. Jti (UK) Management Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05988283
Private limited company
Age
18 years
Incorporated 3 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months 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 (1 year remaining)
Contact
Address
1 Werter Road
London
SW15 2LL
England
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was Members Hill Brooklands Road Weybridge Surrey KT13 0QU
Telephone
01932859777
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Director • Finance Director • Irish • Lives in England • Born in Dec 1973
Director • Finance Director • British • Lives in England • Born in Nov 1987
Director • Finance Director • Slovak,swiss • Lives in England • Born in Oct 1981
Director • Finance Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallaher Limited
Mr Charles Ashley Cunningham-Reid, Malcolm Andrew Baker, and 3 more are mutual people.
Active
Gallaher Overseas Limited
Malcolm Andrew Baker, Donna Jackson, and 2 more are mutual people.
Active
SPVB Developments UK Limited
Mr Charles Ashley Cunningham-Reid, Malcolm Andrew Baker, and 1 more are mutual people.
Active
Jti UK Limited
Donna Jackson and Jana Demond are mutual people.
Active
Six Mile Bottom Farms LLP
Mr Charles Ashley Cunningham-Reid is a mutual person.
Active
Jti (RMS) Ltd
Malcolm Andrew Baker, Donna Jackson, and 1 more are mutual people.
Dissolved
JT International Business Services Limited
Donna Jackson and Jana Demond are mutual people.
Dissolved
Innovation Tobacco Company Ltd
Mr Charles Ashley Cunningham-Reid and Malcolm Andrew Baker are mutual people.
Dissolved
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
4
Same as previous period
Total Assets
£2.33B
Increased by £1.59B (+217%)
Total Liabilities
-£217.81M
Increased by £11.67M (+6%)
Net Assets
£2.11B
Increased by £1.58B (+300%)
Debt Ratio (%)
9%
Decreased by 18.73% (-67%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Jana Demond Resigned
2 Months Ago on 30 Jun 2025
Stephane Berset Appointed
8 Months Ago on 1 Jan 2025
Thomas Edward Osborne Resigned
8 Months Ago on 1 Jan 2025
Mr Gregory Donovan Appointed
11 Months Ago on 1 Oct 2024
Malcolm Andrew Baker Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mrs Jana Demond Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 2 Jul 2025
Termination of appointment of Jana Demond as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Thomas Edward Osborne as a director on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Stephane Berset as a director on 1 January 2025
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 19 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Appointment of Mr Gregory Donovan as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Malcolm Andrew Baker as a director on 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Repayment History
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