Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Electronic Cigarettes Holdings Limited
- Incorporated
- 4 November 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 2 Bramhall PlaceStoreys Bar RoadPeterboroughPE1 5YS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born November 1968
British
Born February 1977 (49)
Director · Appointed 29 June 2020
Also at Ecigw Limited, Electronic Cigarettes Ltd
British
Born November 1985
Officer history (3 former)
14 September 2022
1 April 2021
1 April 2021
1 April 2021
1 April 2021
29 June 2020
14 November 2014
4 November 2014
4 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13284137
Holdings 2
Companies where Electronic Cigarettes Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 October 2025
Ceased Tayburton Holdings Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Myee Limited Owns 25–50% of shares
Aql International Ltd Owns 75–100% of shares
Evaporiser Limited Owns 75–100% of shares
Electronic Cigarettes Holdings Limited This company Owns 75–100% of shares
UK E-Labs Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,246,351
- Cash
- £1,572
- Debt Ratio
- 2%
- Current Ratio
- 1751.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £446,241 | £455,641 | £465,041 | £474,442 | £323,347 |
| Current Assets | £1,838,934 | £1,838,769 | £1,842,133 | £1,848,615 | £2,092,711 |
| Debtors | £1,837,362 | £1,837,462 | £1,840,939 | £1,847,755 | £2,040,063 |
| Cash | £1,572 | £1,307 | £1,194 | £860 | £52,648 |
| Creditors (< 1 year) | £1,050 | £1,624 | £1,624 | £3,864 | £44,452 |
| Creditors (> 1 year) | £0 | £215,492 | |||
| Net Current Assets | £1,837,884 | £1,837,145 | £1,840,509 | £1,844,751 | £2,048,259 |
| Net Assets | £2,246,351 | £2,255,012 | £2,275,331 | £2,319,193 | £2,156,114 |
| Shareholder Funds | £2,246,351 | £2,255,012 | £2,275,331 | £2,319,193 | £2,156,114 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 |
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