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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Cash

£192K

+4.9% vs 2023

Net assets

£170M

+13.7% vs 2023

Employees

4

0% vs 2023

Profit before tax

£19M

+35.5% vs 2023

Name history

Renamed 2 times since incorporation

  1. B.A.T. CHINA LIMITED 1991-12-06 → present
  2. BRITISH CIGARETTE COMPANY LIMITED 1985-03-13 → 1991-12-06
  3. EXCHANGE TOBACCO COMPANY LIMITED 1914-03-06 → 1985-03-13

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £14,771,000£30,795,000
Operating profit £982,000£3,464,000
Profit before tax £13,887,000£18,813,000
Net profit £13,875,000£18,200,000
Cash £183,000£192,000
Total assets less current liabilities £149,794,000£170,328,000
Net assets £149,787,000£170,328,000
Equity £149,787,000£170,328,000
Average employees 44
Wages £403,000£562,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 6.6%11.2%
Net margin 93.9%59.1%
Return on capital employed 0.7%2.0%
Current ratio 22.06x20.46x
Interest cover 5.11x54.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. B.A.T. CHINA LIMITED · parent
    1. CTBAT International Co. Limited 50% · Hong Kong · manages the worldwide international cigarette trademarks

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 61 resigned

Name Role Appointed Born Nationality
BATS LIMITED Corporate Secretary 2024-09-03
BOOTH, David Patrick Ian Director 2015-04-22 Feb 1974 British
CHEUNG, Lap Kei Director 2021-06-01 Sep 1971 Chinese
HRSTIC, Andrija Jure Director 2024-08-08 Aug 1972 New Zealander
WILSON, Ruth Director 2021-06-28 Sep 1981 British
Show 61 resigned officers
Name Role Appointed Resigned
ANDERSON, Murray Gilliland Charles Secretary 1997-09-11 2008-12-16
CLARKE, Peter Lampard Secretary 1997-09-11
CORDESCHI, Richard Secretary 2008-12-16 2012-08-09
ELLIS, Sallie Secretary 2012-08-13 2013-08-07
GRIFFITHS, Ann Elizabeth Secretary 2013-08-07 2017-02-28
HAYNES, Jessica Secretary 2018-09-19 2020-04-03
MCCORMACK, Peter Secretary 2020-09-24 2021-11-26
PATEL, Janaki Biharilal Secretary 2017-07-07 2018-04-18
WORLOCK, Christopher Secretary 2022-03-18 2024-09-03
ABELMAN, Jerome Bruce Director 2011-08-03 2014-06-11
ADAMS, Paul Nicholas Director 1992-01-14 1999-07-27
ARIS, Gregory Director 2021-06-28 2022-09-07
BARROW, Brian Christopher Director 1995-06-05 1999-12-02
BEKDACHE, Bassem Director 2020-09-24 2022-01-01
BERRY, David Nicholson Director 1992-01-14 1992-06-29
BRADY, Brendan James Director 2004-03-29 2017-03-17
BRAMLEY, Barry David Director 1992-01-14 1996-04-30
CAMERON, Russell Scott Director 1999-12-02 2002-08-01
CASEY, Robert James Director 2002-03-25 2019-03-11
CLARKE, Peter Lampard Director 1997-09-11 1997-12-30
COLCHIN, Andrew John Director 2002-03-25 2005-12-30
COLFER, Noelle Director 2018-09-19 2020-03-31
COOK, Philip Michael Director 1997-12-30 2000-12-30
CUNNINGTON, Geoffrey Charles William Director 2017-09-13 2018-09-19
DURANTE, Nicandro Director 2008-08-05 2010-08-25
DURANTE, Nicandro Director 1999-12-02 2000-03-01
EDRALIN, Lolita Director 2010-08-25 2013-11-30
ETCHELLS, David John Director 1997-09-11 1999-12-02
FUNG, Jia Ren Director 1999-12-02 2000-06-05
HENDERSHOT, Michael Lee Director 1999-07-27 2002-03-25
HENRIQUES, Peter Garneau Director 2017-06-23 2019-12-31
HIMMER, Alan Keith Director 2003-09-08 2004-03-29
IRVINE, James Campbell Director 1992-04-01 1994-03-17
JOHNSTON, Anthony Cameron Director 1999-07-27 2002-08-01
JONES, Anthony Director 2002-08-01 2004-01-16
JONES, David Stuart Director 1992-01-14 1995-06-05
KAI, Takaya Director 2022-01-01 2023-12-31
KHANGURA, Hardeep Director 2013-11-22 2021-12-31
KOO, Liang Foo Director 2007-11-01 2010-08-25
LEUNG, Kwok Choi Director 1999-12-02 2002-03-25
LI, George Wing Chung Director 2000-03-01 2003-10-24
MCDONALD, Aileen Elizabeth Director 2001-01-01 2002-08-27
MILLER, Robert James Director 2005-11-04 2005-12-01
MIRANDA, Liel Marcio Cintra Director 2006-12-04 2007-06-11
MONTEIRO DE CASTRO, Antonio Director 2005-11-04 2007-12-31
OLIVER, Mark Anthony Director 2001-01-01 2002-07-31
OOI, Wei Ming Director 1992-04-01 2001-03-31
PORTER, Alan Fraser Director 2002-08-29 2006-11-01
POWELL, Christopher David Director 2002-03-25 2004-12-20
PRITCHARD, Raymond John Director 1993-05-04
RAWSON, Nigel Gilmour Director 2004-02-01 2006-11-30
ROSS, Belinda Joy Director 2014-06-11 2021-06-01
SALTER, Donald Neil Fred Director 1999-07-27 2002-03-25
SANDEFUR, Thomas Edwin Director 1994-02-09 1995-07-26
SANDERSON, Victoria Louise Director 2000-06-05 2003-11-03
SNOOK, Nicola Director 2006-11-01 2017-05-31
STEYN, Charl Erasmus Director 2002-03-25 2015-04-30
THOMA, Gottfried Director 2002-08-01 2003-09-08
WHITEHAIR, Thomas Edward Jr Director 1992-06-29 1993-05-04
WITHINGTON, Neil Robert Director 2005-11-04 2010-08-25
YAM, Kenneth Director 2006-01-25 2007-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
British American Tobacco China Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 264 total filings

Date Type Category Description
2025-09-16 AA accounts Accounts with accounts type full
2025-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-09-04 AP04 officers Appoint corporate secretary company with name date PDF
2024-09-03 TM02 officers Termination secretary company with name termination date PDF
2024-08-12 AP01 officers Appoint person director company with name date PDF
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-09 TM01 officers Termination director company with name termination date PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-12 TM01 officers Termination director company with name termination date PDF
2022-07-14 AA accounts Accounts with accounts type full
2022-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-18 AP03 officers Appoint person secretary company with name date PDF
2022-01-31 AP01 officers Appoint person director company with name date PDF
2022-01-10 TM01 officers Termination director company with name termination date PDF
2022-01-10 TM01 officers Termination director company with name termination date PDF
2021-12-08 TM02 officers Termination secretary company with name termination date PDF
2021-09-01 CH01 officers Change person director company with change date PDF
2021-08-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page