Standard Commercial Tobacco Company (UK) Limited

Active01411968 Private limited company
Incorporated
26 January 1979 (47 years)
Industry
Activities of agricultural holding companies (64201)
Accounts type
Full
Region
South East
Address
Building A
Riverside Way
Camberley
GU15 3YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Wayborn, Hayley
Secretary · Appointed 24 April 2025
Director · Appointed 1 February 2024
English
Born June 1964 (62)
Director · Appointed 5 February 2016
British
Born October 1974 (52)
Director · Appointed 29 July 2010
British
Born August 1974 (52)
Officer history (18 former)
24 April 2025
Resigned Kaberle, Amanda as Secretary
24 April 2025
Appointed Wayborn, Hayley as Secretary
1 February 2024
Appointed Kaberle, Amanda as Director
30 September 2023
Resigned Goulden, Joan Teresa as Director
22 August 2017
Appointed Kaberle, Amanda as Secretary
31 March 2017
Resigned Hosier, Carol May as Secretary
5 February 2016
Appointed Thornton, Paul as Director
5 February 2016
Resigned Azua Brea, Luis Jose as Director
28 August 2015
Resigned Cypher Iii, Christian Lee as Director
25 October 2012
Appointed Cypher Iii, Christian Lee as Director
25 October 2012
Resigned Costa Garcia, Jose Maria as Director
29 July 2010
Resigned Spong, Derek Harold as Director
29 July 2010
Appointed Usher, Simon Mark as Director
30 November 2009
Resigned Hosier, Carol May as Director
30 November 2009
Appointed Goulden, Joan Teresa as Director
19 September 2008
Appointed Azua Brea, Luis Jose as Director
19 September 2008
19 September 2008
Resigned Green, Simon Jessop Peter as Director
23 November 2007
Appointed Spong, Derek Harold as Director
23 November 2007
Resigned Starr, Jacqueline Ann as Director
9 November 2005
Appointed Costa Garcia, Jose Maria as Director
9 November 2005
Appointed Urios Rodriguez, Francisco Javier as Director
9 November 2005
Resigned Ellis, Robin Howard Frederick as Director
23 September 2002
Resigned Hose, Colin Paul as Director
1 November 1995
Appointed Starr, Jacqueline Ann as Director
6 October 1995
Resigned Andrews, David George as Director
31 January 1995
Appointed Green, Simon Jessop Peter as Director
31 January 1995
Appointed Hosier, Carol May as Director
31 January 1995
31 January 1995
Appointed Andrews, David George as Director
31 January 1995
Appointed Ellis, Robin Howard Frederick as Director
31 December 1994
Resigned Barrett-Lennard, Peter John as Director
31 December 1994
Resigned Johnson-Hill, Brian Harborough as Director
31 July 1993
Resigned Threshie, John Morton as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11476169
Former controllers (2)
5 February 2021
Ceased Pyxus International, Inc — Owns 75–100% of shares
12 September 2018
Ceased Alliance One International AG — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Standard Commercial Tobacco Company (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£26,685,848
Cash
£13,641
Profit Before Tax
(£3,736,562)
Return on Equity
-14%

Trend

Net Assets
£0 £50.0M £100.0M 2022 2023 2024 2025 £50,969,527 £52,228,087 £36,814,299 £26,685,848
Balance sheet detail
2025202420232022
Fixed Assets£26,672,207£30,672,207£38,672,207£38,672,207
Current Assets£13,641£6,148,377£13,557,920£12,299,169
Cash£13,641£16,815£17,073£17,797
Creditors (< 1 year)£0£6,285£2,040£1,849
Net Current Assets£13,641£6,142,092£13,555,880£12,297,320
Net Assets£26,685,848£36,814,299£52,228,087£50,969,527
Shareholder Funds£26,685,848£36,814,299£52,228,087£50,969,527

Filings 166

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates10 July 2026
21 November 2025Full accounts31 March 2025
21 July 2025Confirmation statement with no updates10 July 2025
28 April 2025Termination of appointment of a secretary
28 April 2025Appointment of a secretary
Show all 166 filings

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