Davidoff Distribution (UK) Limited

Active03382345 Private limited company

Incorporated: 2 June 1997 (29 years)
Industry: Wholesale of tobacco products (46350)
Directors: Tom Ryhiner
Benjamin Louis Pardy Hutton
Edward Simon
Accounts type: Small
Region: Greater London
Address: Unit 5 The Workstack
599 Woolwich Road
London
SE7 7GS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 June 2027
Last conf. stmt: 2 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ryhiner, Tom

Director · Appointed 1 February 2026

Swiss

Born October 1979 (47)

Hutton, Benjamin Louis Pardy

Director · Appointed 1 June 2025

British

Born June 1971 (55)

Cantalejos, Manuel

Secretary · Appointed 1 December 2024

Simon, Edward

Director · Appointed 1 September 2024

Swiss

Born August 1977 (49)

Sisec Limited

Corporate Secretary · Appointed 6 June 1997

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Officer history (16 former)

2 March 2026

Resigned Leuenberger, David Christian as Director

1 February 2026

Appointed Ryhiner, Tom as Director

1 June 2025

Appointed Hutton, Benjamin Louis Pardy as Director

1 December 2024

Appointed Cantalejos, Manuel as Secretary

15 November 2024

Resigned Lorie, Pascal as Secretary

30 September 2024

Resigned Hyvernat, Luc Roland as Director

1 September 2024

Appointed Simon, Edward as Director

1 August 2024

Resigned Hauenstein, Beat Dieter as Director

1 August 2024

Appointed Leuenberger, David Christian as Director

1 March 2021

Resigned Young, James Patrick as Director

1 March 2021

Appointed Hyvernat, Luc Roland as Director

1 January 2019

Appointed Lorie, Pascal as Secretary

1 January 2019

Resigned Hollay, Jean-Christophe as Secretary

18 June 2018

Appointed Young, James Patrick as Director

18 June 2018

Resigned Kaufmann, Martin as Director

25 September 2017

Resigned Hoejsgaard, Hans-Kristian Plauborg as Director

28 August 2017

Appointed Hauenstein, Beat Dieter as Director

1 February 2017

Resigned Ortiz, Luis as Secretary

1 February 2017

Appointed Hollay, Jean-Christophe as Secretary

14 June 2016

Resigned Duenner, Hermann as Secretary

14 June 2016

Appointed Ortiz, Luis as Secretary

3 November 2015

Resigned Manzone, Albert Ange as Director

1 September 2015

Appointed Kaufmann, Martin as Director

20 November 2014

Appointed Duenner, Hermann as Secretary

1 August 2014

Resigned Vonthron, Christian Henri Bernard as Director

1 August 2014

Appointed Manzone, Albert Ange as Director

1 June 2011

Appointed Vonthron, Christian Henri Bernard as Director

1 June 2011

Appointed Hoejsgaard, Hans-Kristian Plauborg as Director

1 June 2011

Resigned Hagmann, Hanspeter as Director

1 June 2011

Resigned Cina, Reto, Dr as Secretary

1 June 2011

Resigned Cina, Reto, Dr as Director

7 March 2002

Appointed Hagmann, Hanspeter as Director

28 February 2002

Resigned Ransome, Michael as Director

6 June 1997

Appointed Sisec Limited as Corporate Secretary

2 June 1997

Appointed Ransome, Michael as Director

2 June 1997

Appointed Cina, Reto, Dr as Secretary

2 June 1997

Appointed Cina, Reto, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £513,328
Cash: £254,985

Debt Ratio: 78%
Current Ratio: 3.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Fixed Assets	£11,603	£18,410	£6,430
Current Assets	£2,278,365	£2,160,581	£1,940,156
Debtors	£1,070,867	£920,534	£724,227
Cash	£254,985	£303,341	£195,161
Creditors (< 1 year)	£626,640	£680,413	£1,874,072
Creditors (> 1 year)	£1,150,000	£1,200,000
Net Current Assets	£1,651,725	£1,480,168	£66,084
Net Assets	£513,328	£298,578
Shareholder Funds	£513,328	£298,578	£72,514

Filings 118

Date	Description	Made Up To
21 June 2026	Confirmation statement with no updates	2 June 2026
12 March 2026	Accounts for a small company	31 December 2025
6 March 2026	Termination of appointment of a director
6 March 2026	Appointment of a director
5 June 2025	Confirmation statement with no updates	2 June 2025