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The Electronic Cigarette Company (Uk) Ltd

06578518

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Totally Wicked, Stancliffe Street, Blackburn, BB2 2QR
Incorporated 28/04/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

47190
Other retail sale in non-specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Marcus John Saxton

director · Since 24/05/2019

British · England · Age 51

Chao Lu

director · Since 31/05/2025

Hong Konger · Hong Kong · Age 42

Former

Katherine Lara Welch

director · Resigned 25/07/2010

Stephen Paul Thomas Jardine

director · Resigned 11/09/2010

Jason Miles Cropper

director · Resigned 27/06/2013

Kathryn Michelle Rogers

secretary · Resigned 03/09/2014

Kathryn Michelle Rogers

director · Resigned 03/09/2014

Fraser Brunel Nicholas Cropper

director · Resigned 31/05/2025

Persons with Significant Control

Totally Wicked Limited

75–100% shares

Totally Wicked, Stancliffe Street Industrial Estate, Blackburn, BB2 2QR

Reg: 08140744 · Companies House England & Wales · Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

FRASER CROPPER AS SECURITY TRUSTEE.

Created 25/08/2023Registered 25/08/2023
Charge
satisfied

FRASER CROPPER AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/10/2018Registered 12/10/2018Satisfied 30/08/2023
Charge
satisfied

HSBC UK BANK PLC

Created 05/10/2018Registered 11/10/2018Satisfied 01/07/2025
charge
satisfied

HSBC BANK PLC

Created 01/11/2012Registered 03/11/2012Satisfied 13/07/2015

Change History

officer appointedLU, Chao, Mr.
2026-05-10
officer appointedSAXTON, Marcus John
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Totally Wicked
2026-05-10

TOTALLY WICKED

post townBlackburn
2026-05-10

BLACKBURN

CompanyRankvs 5032+ SIC 47190 peers
54

Financial strength47th percentile among SIC peers · 12/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 9.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£300

Balance sheet strength

Cash

£111k

Cash in the bank

Net Current Assets

£309k

Working capital

Current Assets

£346k

Current Liabilities

£38k

Debtors

£235k

0avg. employees-2

Tax at Year End(2021)

Corp tax£60k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20259.23
20247.78
20238.97
20226.67
20218.81
20205.78
201910.30

Derived from filed accounts. Not audited figures.

Filing History72 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

23/12/20251 page · PDF
Accounts filed

accounts with accounts type small

23/12/20258 pages · PDF
MR04

mortgage satisfy charge full

01/07/20251 page · PDF
Director appointed

appoint person director company with name date

27/06/20252 pages · PDF
Director resigned

termination director company with name termination date

27/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20238 pages · PDF
MR04

mortgage satisfy charge full

30/08/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/08/202363 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

15/11/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20198 pages · PDF
Director appointed

appoint person director company with name date

06/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20194 pages · PDF
MA

memorandum articles

29/10/20188 pages · PDF
RESOLUTIONS

resolution

29/10/20182 pages · PDF
Accounts filed

accounts with accounts type small

19/10/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201865 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

23/11/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20164 pages · PDF
Accounts filed

accounts with accounts type small

23/10/20156 pages · PDF
MR04

mortgage satisfy charge full

13/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20154 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20146 pages · PDF
TM02

termination secretary company with name termination date

21/10/20141 page · PDF
Director resigned

termination director company with name termination date

21/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20145 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20136 pages · PDF
Address changed

change registered office address company with date old address

31/10/20131 page · PDF
Director resigned

termination director company with name

01/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20135 pages · PDF
Director appointed

appoint person director company with name

25/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20126 pages · PDF
MG01

legacy

03/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20126 pages · PDF
AD03

move registers to sail company

17/05/20121 page · PDF
AD02

change sail address company

17/05/20121 page · PDF
Director details changed

change person director company with change date

02/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20114 pages · PDF
Director details changed

change person director company with change date

20/06/20112 pages · PDF
Director appointed

appoint person director company with name

16/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20114 pages · PDF
Director resigned

termination director company with name

11/09/20101 page · PDF
Director details changed

change person director company with change date

11/09/20102 pages · PDF
Director appointed

appoint person director company with name

31/08/20102 pages · PDF
Director resigned

termination director company with name

03/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20105 pages · PDF
Shares allotted

capital allotment shares

13/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20094 pages · PDF
288c

legacy

22/09/20091 page · PDF
288c

legacy

09/09/20091 page · PDF
88(2)

legacy

20/05/20092 pages · PDF
363a

legacy

13/05/20094 pages · PDF
288a

legacy

13/05/20092 pages · PDF
88(2)

legacy

13/05/20092 pages · PDF
225

legacy

01/05/20091 page · PDF
88(2)

legacy

24/02/20092 pages · PDF
287

legacy

13/05/20081 page · PDF
Incorporated

incorporation company

28/04/200815 pages · PDF