BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
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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
—
Latest balance sheet
Net assets
£523M
+9.2% vs 2023
Employees
0
Average over period
Profit before tax
£46M
+54% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£129,000 | -£26,000 | |
| Profit before tax | £29,643,000 | £45,662,000 | |
| Net profit | £29,643,000 | £44,030,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £478,826,000 | £522,856,000 | |
| Net assets | £478,826,000 | £522,856,000 | |
| Equity | £478,826,000 | £522,856,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | — | 104.28x | |
| Interest cover | -0.84x | -0.33x |
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.”
Group structure
- BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED · parent
- iNovine BH d.o.o. 100%
- IPRESS d.o.o.
- TDR d.o.o. Sarajevo
- BAT HRVATSKA d.o.o. u likvidaciji (In Liquidation) 100%
- Hrvatski Duhani d.d.
- TDR d.o.o. 100%
- iNovine d.d. 93.42%
- BAT Pécsi Dohánygyár Korlátolt Felelosségu Társaság 99.99%
- British American Tobacco Kosovo SH.p.k.
- TDR SKOPJE DOOEL Skopje
- British American Tobacco Polska Trading sp. zo.O.
- British-American Tobacco Polska S.A. 65.36%
- ESMOKING LIQUIDS SP. Z O.O 100%
- CHIC sp. z o.o
- ESMOKING INSTITUTE sp. z o.o
- Országos Dohányboltellátó Korlátolt Felelosségu Társaság
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATS LIMITED | Corporate Secretary | 2024-09-03 | — | — |
| BOOTH, David Patrick Ian | Director | 2014-12-17 | Feb 1974 | British |
| COHN, Anthony Michael Hardy | Director | 2014-12-17 | Nov 1969 | British |
| KUCHALSKA, Kateryna | Director | 2025-09-01 | May 1986 | Ukrainian |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Murray Gilliland Charles | Secretary | 1994-02-10 | 2008-12-16 |
| CORDESCHI, Richard | Secretary | 2009-01-15 | 2013-05-03 |
| DAVIS, Clara | Secretary | 2023-09-04 | 2024-09-03 |
| ELLIS, Sallie | Secretary | 2013-08-07 | 2013-10-14 |
| GUTTRIDGE, Jonathan Michael | Secretary | 2018-08-06 | 2020-01-24 |
| KERR, Sophie Louise Edmonds | Secretary | 2013-10-15 | 2017-08-02 |
| MARTIN, Oliver James | Secretary | 2017-08-02 | 2018-08-06 |
| MEHTA, Shital | Secretary | 2020-09-28 | 2023-09-04 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-02-10 | 1994-02-10 |
| ADAMS, Paul Nicholas | Director | 2003-03-13 | 2004-04-05 |
| BANKI, Pablo Andres | Director | 2019-09-20 | 2022-02-01 |
| BINGHAM, Paul Michael | Director | 1997-09-18 | 2000-12-20 |
| CASEY, Robert James | Director | 2002-04-04 | 2019-03-11 |
| CLARKE, Peter Lampard | Director | 1994-02-10 | 1997-12-30 |
| COOK, Philip Michael | Director | 1997-12-30 | 2000-12-20 |
| COOPER, Richard Vaughan | Director | 1994-02-10 | 1997-09-18 |
| DALE, Steven Glyn | Director | 2014-06-03 | 2015-06-22 |
| DOMIZLAFF, Georg Caesar | Director | 2003-03-13 | 2003-12-30 |
| ETCHELLS, David John | Director | 1997-09-18 | 2000-12-20 |
| HARDMAN, Kenneth John | Director | 2003-03-13 | 2014-12-19 |
| HENDERSHOT, Michael Lee | Director | 1997-09-18 | 2002-03-29 |
| KORNILOV, Andrey | Director | 2022-02-01 | 2025-09-01 |
| MCDONALD, Aileen Elizabeth | Director | 2001-01-01 | 2002-08-27 |
| MOSSMAN, John Stanley | Director | 1994-02-14 | 1997-09-18 |
| OLIVER, Mark Anthony | Director | 2001-01-01 | 2002-07-31 |
| PORTER, Alan Fraser | Director | 2002-08-29 | 2003-03-13 |
| POTTER, David Cameron | Director | 2003-03-13 | 2008-08-05 |
| POWELL, Christopher David | Director | 2002-04-04 | 2003-03-13 |
| RAYNER, Paul Ashley | Director | 2003-03-13 | 2008-04-30 |
| RICKHEIT, Markus Christian | Director | 2018-09-26 | 2019-09-30 |
| SALT, David Ernest | Director | 1994-02-14 | 1997-09-18 |
| SALTER, Donald Neil Fred | Director | 1997-09-18 | 2002-03-29 |
| STEVENS, John Benedict | Director | 2008-06-06 | 2010-09-17 |
| STEYN, Charl Erasmus | Director | 2010-09-17 | 2015-04-30 |
| STEYN, Charl Erasmus | Director | 2002-04-04 | 2003-03-13 |
| SWANN, David Andrew | Director | 2003-03-13 | 2008-05-23 |
| WITHINGTON, Neil Robert | Director | 2003-03-13 | 2010-09-17 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-02-10 | 1994-02-10 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-02-10 | 1994-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British American Tobacco Exports Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-07 | Active |
| Weston Investment Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 192 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-02-25 | SH20 | capital | Legacy | |
| 2026-02-25 | CAP-SS | insolvency | Legacy | |
| 2026-02-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-09-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+9.2%
£478,826,000 £522,856,000
-
Employees
—
Not reported
-
Operating profit
+79.8%
-£129,000 -£26,000
-
Profit before tax
+54%
£29,643,000 £45,662,000
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