Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Ecig Flavour.Com Limited
- Incorporated
- 22 December 2014 (11 years)
- Industry
- Manufacture of tobacco products (12000)
- Directors
- Rupert Dali Bonamy BaxterStephen David Baxter
- Owned by
- Accounts type
- Total exemption full
- Address
- H E Stringer LimitedIcknield WayTringHP23 4JZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Baxter, Rupert Dali Bonamy
Director · Appointed 29 June 2021
British
Born September 1985 (41)
Baxter, Stephen David
Director · Appointed 29 June 2021
British
Born December 1952 (73)
Director · Appointed 29 June 2021
British
Born April 1970 (56)
Baxter, Stephen David
Secretary · Appointed 31 March 2016
Officer history (3 former)
23 April 2025
3 July 2024
28 November 2022
29 June 2021
Appointed Baxter, Rupert Dali Bonamy as Director
29 June 2021
Appointed Baxter, Stephen David as Director
29 June 2021
31 March 2016
Appointed Baxter, Stephen David as Secretary
31 March 2016
31 March 2016
22 December 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 00556211
Stephen David Baxter
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1952 (73)
Former controllers (1)
18 June 2024
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ecig Flavour.Com Limited This company Owns 75–100% of shares
Ecig Formulations Limited Owns 75–100% of shares
Foodie Flavours Limited Owns 75–100% of shares
Schnapps Takk Limited Owns 25–50% of shares
Gorilla Vanilla Limited Owns 75–100% of shares
H. E. Stringer Flavours Limited Owns 75–100% of shares
H.E. Stringer (Exports) Limited Owns 75–100% of shares
H.E. Stringer (Perfumery) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £577,718
- Cash
- £66,969
- Debt Ratio
- 6%
- Current Ratio
- 17.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £159 | £1,106 | £3,001 | £4,895 | £6,789 | £3,789 | |
| Current Assets | £611,753 | £644,393 | £521,868 | £540,112 | £547,136 | £620,545 | £520,615 |
| Debtors | £495,469 | £528,065 | £383,647 | £197,267 | £132,245 | £259,001 | £188,665 |
| Cash | £66,969 | £70,512 | £73,292 | £240,715 | £330,981 | £287,348 | £250,215 |
| Creditors (< 1 year) | £34,194 | £73,777 | £42,671 | £43,521 | £48,070 | £116,687 | £79,208 |
| Creditors (> 1 year) | £0 | £9,164 | £19,165 | £29,166 | £39,166 | £50,000 | |
| Net Current Assets | £577,559 | £570,616 | £479,197 | £496,591 | £499,066 | £503,858 | £441,407 |
| Net Assets | £577,718 | £562,558 | £463,033 | £472,320 | £466,689 | £457,647 | |
| Shareholder Funds | £577,718 | £562,558 | £463,033 | £472,320 | £466,689 | £457,647 | £441,407 |
| Turnover | £697,627 | £772,694 | £771,729 | £941,454 | |||
| Cost of Sales | £308,144 | £302,876 | £262,420 | £293,329 | |||
| Gross Profit | £389,483 | £469,818 | £509,309 | £648,125 | |||
| Admin Expenses | £380,973 | £459,266 | £428,658 | £514,352 | |||
| Operating Profit | £8,510 | £11,802 | £80,651 | £133,773 | |||
| Profit Before Tax | £7,396 | £10,459 | £73,935 | £133,780 | |||
| Tax | £1,765 | £1,417 | £57,693 | £25,418 | |||
| Profit for Period | £5,631 | £9,042 | £16,242 | £108,362 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 5 February 2026 | Confirmation statement with updates | 22 December 2025 | ||
| 23 June 2025 | Termination of appointment of a director | |||
| 1 May 2025 | Change of share class name or designation | |||
| 22 April 2025 | Total exemption full accounts | 31 July 2024 |
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