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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

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

Change History

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 4916+ 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
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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
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20259.23
20247.78
20238.97

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