ELECTRONIC CIGARETTES HOLDINGS LIMITED

Active Peterborough

Activities of head offices

0 employees website.com
Activities of head offices
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ELECTRONIC CIGARETTES HOLDINGS LIMITED

Activities of head offices

Founded 4 Nov 2014 Active Peterborough, England 0 employees website.com
Activities of head offices
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Oct 2025 Next due 23 Oct 2026 5 months remaining
Net assets £2M £9K 2024 year on year
Total assets £2M £9K 2024 year on year
Total Liabilities £39K £574 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2 Bramhall Place Storeys Bar Road Peterborough PE1 5YS England

Full company profile for ELECTRONIC CIGARETTES HOLDINGS LIMITED (09295568), an active company based in Peterborough, England. Incorporated 4 Nov 2014. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.57k

Increased by £265.00 (+20%)

Net Assets

£2.25M

Decreased by £8.66k (-0%)

Total Liabilities

£38.82k

Decreased by £574.00 (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Katie Jane SpencerDirectorBritishEngland4029 Jun 2020Active

Shareholders

Shareholders (6)

Evaporiser Limited
90.0%
3,996
Evaporiser Limited
90.0%
3,996

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Evaporiser Limited

Unknown

Active
Notified 9 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 4 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MYEE LIMITED united kingdom
EVAPORISER LIMITED united kingdom
ELECTRONIC CIGARETTES HOLDINGS LIMITED Current Company
ECLMP LIMITED united kingdom
ECIGW LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
2 Bramhall Place, Storeys Bar Road, Peterborough (PE1 5YS) CITY OF PETERBOROUGH
Freehold£408,0005 Jul 2016
2 Bramhall Place, Storeys Bar Road, Peterborough (PE1 5YS)
Freehold £408,000
Added 5 Jul 2016
District CITY OF PETERBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Persons With Significant ControlCessation of Tayburton Holdings Limited as a person with significant control on 9 Oct 2025
15 Oct 2025Persons With Significant ControlEvaporiser Limited notified as a person with significant control
15 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with updates
25 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
23 May 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with no updates
15 Oct 2025 Persons With Significant Control

Cessation of Tayburton Holdings Limited as a person with significant control on 9 Oct 2025

15 Oct 2025 Persons With Significant Control

Evaporiser Limited notified as a person with significant control

15 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with updates

25 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 May 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with no updates

Recent Activity

Latest Activity

Cessation of Tayburton Holdings Limited as a person with significant control on 9 Oct 2025

6 months ago on 15 Oct 2025

Evaporiser Limited notified as a person with significant control

6 months ago on 15 Oct 2025

Confirmation statement made on 9 Oct 2025 with updates

6 months ago on 15 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 25 Jun 2025

Confirmation statement made on 29 Apr 2025 with no updates

11 months ago on 23 May 2025