B.A.T. OPERATING FINANCE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements and that it is therefore appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILSON, Ruth | Secretary | 2020-03-17 | — | — |
| BOOTH, David Patrick Ian | Director | 2019-05-15 | Feb 1974 | British |
| FRY, John | Director | 2023-10-09 | Jul 1979 | British |
| HARRIS, Craig Edward James | Director | 2024-03-28 | Mar 1982 | British |
| WADEY, Neil Arthur | Director | 2019-05-15 | May 1964 | British |
| WONG, Daniel Wang Kit | Director | 2025-05-12 | Sep 1981 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLFER, Noelle | Secretary | 2019-05-15 | 2020-03-17 |
| BARRETT, Andrew James | Director | 2019-05-15 | 2021-11-26 |
| DALE, Steven Glyn | Director | 2019-05-15 | 2023-08-31 |
| MCCRORY, Paul | Director | 2019-05-15 | 2024-03-28 |
| SCONFIANZA, Pablo Daniel | Director | 2021-11-26 | 2025-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British American Tobacco (2012) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-15 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-21 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-14 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-17 | TM02 | officers | Termination secretary company | |
| 2022-02-17 | AA | accounts | Accounts with accounts type full | |
| 2021-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
Latest filed period vs the prior one