The Electronic Cigarette Company (UK) Ltd

Active06578518 Private limited company
Incorporated
28 April 2008 (18 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
North West
Address
Totally Wicked
Stancliffe Street
Blackburn
BB2 2QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2025
Hong Konger
Born June 1984 (42)
Director · Appointed 24 May 2019
British
Born February 1975 (51)
Officer history (6 former)
31 May 2025
Resigned Cropper, Fraser Brunel Nicholas as Director
31 May 2025
Appointed Lu, Chao, Mr. as Director
24 May 2019
Appointed Saxton, Marcus John as Director
3 September 2014
Resigned Rogers, Kathryn Michelle as Secretary
3 September 2014
Resigned Rogers, Kathryn Michelle as Director
27 June 2013
Resigned Cropper, Jason Miles as Director
1 April 2013
Appointed Rogers, Kathryn Michelle as Director
1 April 2011
Appointed Cropper, Fraser Brunel Nicholas as Director
11 September 2010
Resigned Jardine, Stephen Paul Thomas as Director
25 July 2010
Resigned Welch, Katherine Lara as Director
6 April 2010
Appointed Jardine, Stephen Paul Thomas as Director
1 February 2009
Appointed Cropper, Jason Miles as Director
28 April 2008
Appointed Welch, Katherine Lara as Director
28 April 2008
Appointed Rogers, Kathryn Michelle as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 08140744

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Totally Wicked Holdings Limited Owns 75–100% of shares
Totally Wicked Bidco Limited Owns 75–100% of shares
Totally Wicked Group Limited Owns 75–100% of shares
Totally Wicked Limited Owns 75–100% of shares
Pillbox38 (UK) Limited Owns 75–100% of shares
The Electronic Cigarette Company (UK) Ltd This company Owns 75–100% of shares
UK Vapour Brands Limited Owns 75–100% of shares

Financials

Cash
£111,265
Current Ratio
9.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £465,709 £719,543 £329,618 £324,808 £316,454 £308,734
Balance sheet detail
202520242023202220212020
Current Assets£346,263£363,163£365,563£387,769£811,700£563,163
Debtors£234,998£217,535£195,673£76,122£164,082£403,733
Cash£111,265£145,628£169,890£311,647£647,618£159,430
Creditors (< 1 year)£37,529£46,709£40,755£58,151£92,157£97,454
Net Current Assets£308,734£316,454£324,808£329,618£719,543£465,709
Shareholder Funds£308,734£316,454£324,808£329,618£719,543£465,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates25 April 2026
23 December 2025Accounts for a small company31 March 2025
23 December 2025Current accounting period shortened
1 July 2025Satisfaction of a charge in full
27 June 2025Termination of appointment of a director
Show all recent filings

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