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Nicoventures Retail (UK) Limited

Nicoventures Retail (UK) Limited is an active company incorporated on 16 June 2016 with the registered office located in London, Greater London. Nicoventures Retail (UK) Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10235033
Private limited company
Age
9 years
Incorporated 16 June 2016
Size
Micro
Balance sheet is under £500,000
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 7 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 (10 months remaining)
Address
Building 7, Chiswick Business Park
566 Chiswick High Road
London
W4 5YG
England
Address changed on 17 May 2022 (3 years ago)
Previous address was Globe House 1 Water Street London WC2R 3LA England
Telephone
0800 1337350
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Jul 1979
Director • Head Of Finance UK&I • Romanian • Lives in UK • Born in Jul 1990
Director • American • Lives in England • Born in Jun 1986
Director • Italian • Lives in Italy • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco UK Limited
Robert Everett Ferris, Edward Hawthorne, and 3 more are mutual people.
Active
10 Motives Limited
Robert Everett Ferris, Susanna De Iesu, and 2 more are mutual people.
Active
Carreras Rothmans Limited
Bats Limited is a mutual person.
Active
Westanley Trading & Investment Company Limited
Bats Limited is a mutual person.
Active
Powhattan Limited
Bats Limited is a mutual person.
Active
Westminster Tobacco Company Limited
Bats Limited is a mutual person.
Active
Chelwood Trading & Investment Company Limited
Bats Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.95M
Decreased by £9.1M (-50%)
Turnover
£37.01M
Increased by £4.27M (+13%)
Employees
9
Decreased by 104 (-92%)
Total Assets
£24.84M
Decreased by £2.89M (-10%)
Total Liabilities
-£41.43M
Decreased by £3.93M (-9%)
Net Assets
-£16.59M
Increased by £1.04M (-6%)
Debt Ratio (%)
167%
Increased by 3.21% (+2%)
Latest Activity
Robert Everett Ferris Appointed
23 Days Ago on 17 Oct 2025
Denisa Ghergu Resigned
23 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 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
Zeliha Ceren Ozmen Eryavuz Resigned
1 Year 5 Months Ago on 28 May 2024
Susanna De Iesu Details Changed
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Termination of appointment of Denisa Ghergu as a director on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Robert Everett Ferris as a director on 17 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 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 14 Oct 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
Director's details changed for Susanna De Iesu on 5 June 2023
Submitted on 3 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Repayment History
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