TOBACCO EXPORTERS INTERNATIONAL LIMITED
🌳Matureactive
01006475 · ltd · incorporated 1971-03-31
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
33 officers (3 active, 33 linked, 25 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
187 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
- 2026-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-03-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-09-03➕BATS LIMITED appointedcorporate-secretary
- 2024-09-03➖MEHTA, Shital resignedsecretary
- 2024-09-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-04-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-02-01📄termination-secretary-companyofficers · TM02
- 2022-04-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-01➕MEHTA, Shital appointedsecretary
- 2021-12-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-11-26➖MCCORMACK, Peter resignedsecretary
- 2021-08-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-09-28➕MCCORMACK, Peter appointedsecretary
- 2020-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-31➖COLFER, Noelle resigneddirector
- 2020-01-24➖GUTTRIDGE, Jonathan Michael resignedsecretary
- 2020-01-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2018-09-27➕GUTTRIDGE, Jonathan Michael appointedsecretary
- 2018-09-27➖KERR, Sophie Louise Edmonds resignedsecretary
- 2015-03-04➕COHN, Anthony Michael Hardy appointeddirector
- 2015-03-04➕COLFER, Noelle appointeddirector
- 2015-03-04➖DALE, Steven Glyn resigneddirector
- 2015-03-04➖ORR, Mary-Ann resigneddirector
- 2014-06-10➕ORR, Mary-Ann appointeddirector
- 2014-06-10➖WILSON, Daniel Peter James resigneddirector
- 2013-10-25➕KERR, Sophie Louise Edmonds appointedsecretary
- 2013-10-24➖GRIFFITHS, Ann Elizabeth resignedsecretary
- 2013-07-11➕WILSON, Daniel Peter James appointeddirector
- 2013-05-03➖CORDESCHI, Richard resigneddirector
- 2010-12-07➕DALE, Steven Glyn appointeddirector
- 2010-08-24➖CASEY, Robert James resigneddirector
- 2010-08-24➕CORDESCHI, Richard appointeddirector
- 2010-08-24➖STEYN, Charl Erasmus resigneddirector
- 2006-11-15➕RIDIRECTORS LIMITED appointedcorporate-director
- 2006-11-15➖BARROW, Brian Christopher resigneddirector
- 2004-12-20➖POWELL, Christopher David resigneddirector
- 2002-08-27➖MCDONALD, Aileen Elizabeth resigneddirector
- 2002-07-31➖OLIVER, Mark Anthony resigneddirector
- 2002-03-28➖HENDERSHOT, Michael Lee resigneddirector
- 2002-03-28➖SALTER, Donald Neil Fred resigneddirector
- 2002-03-27➕CASEY, Robert James appointeddirector
- 2002-03-27➕MCDONALD, Aileen Elizabeth appointeddirector
Showing most recent 50 of 78 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 20 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
B.A.T (U.K. And Export) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
B.A.T (U.K. And Export) Limited
Corporate parent · holds 75-100% shares · board control
⬇
TOBACCO EXPORTERS INTERNATIONAL LIMITED
This company · 01006475
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
B.A.T (U.K. And Export) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 3186 LTD→ 14619660 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 360CX SOLUTIONS LIMITED→ 13678582 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 360SOCIALCARE PERSONNEL LIMITED→ 16541112 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 37 HR LIMITED→ 16980796 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 38 TALENT LTD→ 16160690 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3A PLUS BUSINESS PARTNERING LTD→ 09830334 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3D ACCOUNTANTS LTD→ 17128287 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3D CONCEPT ENGINEERING LTD→ 16584510 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3EFF LTD→ 16708193 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3HREE 2WO CREATIVE LTD→ 13984784 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3MG BIOMEDICAL LTD→ 16279350 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3PN GROUP LTD→ 13799037 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1971-03-31
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Globe House
1 Water Street
London
WC2R 3LA
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27
Officers (3 active · 30 resigned)
BATS LIMITED→
Activecorporate-secretary · appointed 2024-09-03
View their other companies + combined net worth →
COHN, Anthony Michael Hardy→
Activedirector · ~57y · appointed 2015-03-04
View their other companies + combined net worth →
RIDIRECTORS LIMITED→
Activecorporate-director · appointed 2006-11-15
View their other companies + combined net worth →
GRIFFITHS, Ann Elizabeth→
Resignedsecretary · appointed 1997-08-15 · resigned 2013-10-24
GUTTRIDGE, Jonathan Michael→
Resignedsecretary · appointed 2018-09-27 · resigned 2020-01-24
KERR, Sophie Louise Edmonds→
Resignedsecretary · appointed 2013-10-25 · resigned 2018-09-27
MCCORMACK, Peter→
Resignedsecretary · appointed 2020-09-28 · resigned 2021-11-26
MEHTA, Shital→
Resignedsecretary · appointed 2022-04-01 · resigned 2024-09-03
WINGFIELD, Ernest Niall→
Resignedsecretary · resigned 1997-08-15
BARROW, Brian Christopher→
Resigneddirector · ~71y · appointed 2001-11-01 · resigned 2006-11-15
BUCK, Nigel James Irving→
Resigneddirector · ~82y · resigned 1997-02-28
CASEY, Robert James→
Resigneddirector · ~78y · appointed 2002-03-27 · resigned 2010-08-24
COLFER, Noelle→
Resigneddirector · ~58y · appointed 2015-03-04 · resigned 2020-03-31
COOK, Philip Michael→
Resigneddirector · ~65y · appointed 2000-02-15 · resigned 2000-11-30
CORDESCHI, Richard→
Resigneddirector · ~59y · appointed 2010-08-24 · resigned 2013-05-03
DALE, Steven Glyn→
Resigneddirector · ~59y · appointed 2010-12-07 · resigned 2015-03-04
ELLISON, Norman Harper→
Resigneddirector · ~78y · appointed 1996-02-20 · resigned 2000-02-16
HAYES, Michael Scott→
Resigneddirector · ~64y · appointed 2001-02-12 · resigned 2001-11-14
HENDERSHOT, Michael Lee→
Resigneddirector · ~82y · appointed 2000-02-15 · resigned 2002-03-28
JAMES, Steven Malcolm→
Resigneddirector · ~76y · resigned 1995-07-14
Click a director name to see their full track record across all companies.
Recent filings (187 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-04
accounts-with-accounts-type-dormant
accounts · AA
2025-03-17
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-09-04
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
accounts-with-accounts-type-dormant
accounts · AA
2024-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-29
accounts-with-accounts-type-dormant
accounts · AA
2023-02-28
appoint-person-secretary-company-with-name-date
officers · AP03
2023-02-23
termination-secretary-company
officers · TM02
2023-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-07
accounts-with-accounts-type-dormant
accounts · AA
2022-04-20
termination-secretary-company-with-name-termination-date
officers · TM02
2021-12-08