Scandinavian Tobacco Group United Kingdom Limited

Active00130335 Private limited company
Incorporated
25 July 1913 (113 years)
Previously known as
Henri Wintermans Cigars U.K. Limited (until 22 May 2009)
Henri Wintermans (U.K.) Limited (until 19 July 2000)
World Tobacco Company Limited (until 22 June 1989)
Industry
Wholesale of tobacco products (46350)
Directors
Marianne Rorslev Bock
Richard Eves
Regis Guy Broersma
Owned by
Scandinavian Tobacco Group A/s
Accounts type
Full
Region
East of England
Address
1st Floor Abbey View
38-40 The Maltings
St Albans
AL1 3HL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bock, Marianne Rorslev
Director · Appointed 1 July 2024
Danish
Born September 1963 (63)
Eves, Richard
Director · Appointed 1 July 2024
British
Born November 1987
Broersma, Regis Guy
Director · Appointed 1 April 2024
Dutch
Born March 1977 (49)
Officer history (20 former)
1 July 2024
Resigned Guldager, Morten Ostergard as Director
1 July 2024
Appointed Eves, Richard as Director
1 July 2024
Appointed Bock, Marianne Rorslev as Director
1 July 2024
Resigned Andrys, Pär as Director
1 July 2024
Appointed Andrys, Pär as Director
28 June 2024
Resigned Pugacev, Gleb as Director
1 April 2024
Appointed Broersma, Regis Guy as Director
1 April 2024
Resigned Klep, Jurjan Wybe as Director
1 April 2023
Appointed Pugacev, Gleb as Director
1 January 2023
Resigned Williams, Alastair Hamilton as Director
4 December 2018
Appointed Williams, Alastair Hamilton as Director
4 December 2018
Appointed Guldager, Morten Ostergard as Director
4 December 2018
Resigned Sorensen, Christian Hother as Director
4 December 2018
Resigned Williams, Huw Rhys as Director
4 December 2018
Appointed Klep, Jurjan Wybe as Director
28 May 2009
Resigned Cijsouw, Levinus Abraham as Secretary
28 May 2009
Resigned Dirkx, Martinus Jacobus Petrus Paulus as Director
27 October 2008
Appointed Sorensen, Christian Hother as Director
27 October 2008
Resigned De Kok, Frank Hendrik as Director
2 January 2007
Resigned Hyams, Gary as Director
2 January 2007
Appointed Williams, Huw Rhys as Director
8 November 2001
Appointed Hyams, Gary as Director
8 November 2000
Resigned Van Blokland, Gerardus Johannes Antonius as Director
8 April 1998
Resigned Herkemij, Michael Jeroen as Director
8 April 1998
Appointed Van Blokland, Gerardus Johannes Antonius as Director
25 June 1997
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
25 June 1997
Appointed Cijsouw, Levinus Abraham as Secretary
19 December 1996
19 December 1996
Appointed Dirkx, Martinus Jacobus Petrus Paulus as Director
19 December 1996
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
19 December 1996
Appointed De Kok, Frank Hendrik as Director
19 December 1996
Resigned Salt, David Ernest as Director
19 December 1996
Resigned Clarke, Peter Lampard as Director
19 December 1996
Resigned Mossman, John Stanley as Director
19 December 1996
Resigned Cooper, Richard Vaughan as Director
15 November 1994
Appointed Herkemij, Michael Jeroen as Director
15 November 1994
Resigned Schuwer, Danny Jan as Director
13 March 1992
Appointed Cooper, Richard Vaughan as Director
13 March 1992
Appointed Clarke, Peter Lampard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scandinavian Tobacco Group A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3108 0185

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
£6,150,899
Employees
42
Current Ratio
4.1x
Return on Equity
25%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 £21,038,909 £16,440,765 £9,262,031 £13,398,602 £17,980,383
Balance sheet detail
20242023202220212020
Fixed Assets£485£3,662£6,971£12,158£26,153
Current Assets£23,874,760£21,390,721£21,439,531£23,230,365£30,248,632
Debtors£16,553,351£12,273,301£12,348,587£20,571,612£12,250,586
Cash£0£17
Creditors (< 1 year)£5,894,862£7,995,781£12,184,471£6,801,758£9,234,252
Net Current Assets£17,979,898£13,394,940£9,255,060£16,428,607£21,014,380
Net Assets£16,440,765£21,038,909
Shareholder Funds£17,980,383£13,398,602£9,262,031£16,440,765£21,038,909
Turnover£32,436,000£32,614,348£29,302,145
Cost of Sales£20,443,296£23,564,835£24,938,702£23,502,609£21,283,407
Admin Expenses£185,612£188,368£173,142£609,934£662,430
Staff Costs£2,307,527£1,219,870£1,338,839£1,260,605£1,240,368
Profit Before Tax£6,150,899£5,413,095£4,721,254£6,658,726£5,423,117
Tax£1,569,118£1,276,524£899,988£1,256,873£1,034,124
Profit for Period£4,581,781£4,136,571£3,821,266£5,401,853£4,388,993

Filings 165

DateDescriptionMade Up ToPagesPDF
30 June 2026Registered office address changed
19 March 2026Director's details changed
18 March 2026Confirmation statement with no updates28 February 2026
20 March 2025Full accounts31 December 2024
28 February 2025Confirmation statement with no updates28 February 2025
Show all 165 filings

Other companies in this industry

Stourbridge
London
Preston
Manchester
Denny
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?