DUNHILL TOBACCO OF LONDON LIMITED

🌳Matureactive
02863410 · ltd · incorporated 1993-10-13
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
76/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (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
38 officers (4 active, 38 linked, 26 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
170 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (91 events)Click to expand
  1. 2025-07-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-09-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-09-04
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  4. 2024-09-03
    BATS LIMITED appointed
    corporate-secretary
  5. 2024-09-03
    WORLOCK, Christopher resigned
    secretary
  6. 2024-09-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2023-08-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2022-09-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2022-09-13
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2022-09-09
    WORLOCK, Christopher appointed
    secretary
  11. 2022-07-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2021-11-26
    MCCORMACK, Peter resigned
    secretary
  13. 2021-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2021-06-04
    MCCRORY, Paul resigned
    director
  15. 2021-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2020-11-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2020-10-07
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2020-09-15
    MCCORMACK, Peter appointed
    secretary
  19. 2020-01-24
    GUTTRIDGE, Jonathan Michael resigned
    secretary
  20. 2020-01-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2019-09-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2018-09-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2018-09-20
    BOOTH, David Patrick Ian appointed
    director
  24. 2018-09-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2018-09-06
    EVANS, Roger Anthony Carr appointed
    director
  26. 2018-09-06
    GUTTRIDGE, Jonathan Michael appointed
    secretary
  27. 2018-09-06
    KERR, Sophie Louise Edmonds resigned
    secretary
  28. 2018-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2018-09-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  30. 2017-05-31
    SNOOK, Nicola resigned
    director
  31. 2015-09-11
    ELLIS, Sallie resigned
    secretary
  32. 2015-09-11
    KERR, Sophie Louise Edmonds appointed
    secretary
  33. 2015-08-27
    KING, Alan Jude resigned
    director
  34. 2013-08-22
    ELLIS, Sallie appointed
    secretary
  35. 2013-05-03
    CORDESCHI, Richard resigned
    secretary
  36. 2012-08-13
    MCCRORY, Paul appointed
    director
  37. 2012-07-25
    CORDESCHI, Richard appointed
    secretary
  38. 2012-07-25
    RISECRETARIES LIMITED resigned
    corporate-secretary
  39. 2012-06-30
    MOHR, Nikolaus resigned
    director
  40. 2011-07-22
    KING, Alan Jude appointed
    director
  41. 2010-09-30
    RIDIRECTORS LIMITED appointed
    corporate-director
  42. 2010-09-30
    CASEY, Robert James resigned
    director
  43. 2010-09-30
    MOHR, Nikolaus appointed
    director
  44. 2010-09-30
    STEYN, Charl Erasmus resigned
    director
  45. 2006-11-01
    PORTER, Alan Fraser resigned
    director
  46. 2006-11-01
    SNOOK, Nicola appointed
    director
  47. 2005-12-30
    CRIPPS, Andrew Graham resigned
    director
  48. 2004-12-20
    POWELL, Christopher David resigned
    director
  49. 2002-09-11
    PORTER, Alan Fraser appointed
    director
  50. 2002-07-31
    OLIVER, Mark Anthony resigned
    director
Showing most recent 50 of 91 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +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 16 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 16 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

British American Tobacco (Brands) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
British American Tobacco (Brands) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
DUNHILL TOBACCO OF LONDON LIMITED
This company · 02863410

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%
NameSharesVoting rightsNature of controlNotified
British American Tobacco (Brands) Limited
Corporate entity
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest06/04/2016

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 →

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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
Incorporated1993-10-13
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Globe House
4 Temple Place
London
WC2R 2PG

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27

Officers (4 active · 34 resigned)

BATS LIMITED
corporate-secretary · appointed 2024-09-03
View their other companies + combined net worth →
Active
BOOTH, David Patrick Ian
director · ~52y · appointed 2018-09-20
View their other companies + combined net worth →
Active
EVANS, Roger Anthony Carr
director · ~53y · appointed 2018-09-06
View their other companies + combined net worth →
Active
RIDIRECTORS LIMITED
corporate-director · appointed 2010-09-30
View their other companies + combined net worth →
Active
BOOKER, David James
secretary · appointed 1993-10-14 · resigned 1994-03-28
Resigned
CORDESCHI, Richard
secretary · appointed 2012-07-25 · resigned 2013-05-03
Resigned
ELLIS, Sallie
secretary · appointed 2013-08-22 · resigned 2015-09-11
Resigned
GUTTRIDGE, Jonathan Michael
secretary · appointed 2018-09-06 · resigned 2020-01-24
Resigned
KERR, Sophie Louise Edmonds
secretary · appointed 2015-09-11 · resigned 2018-09-06
Resigned
MCCORMACK, Peter
secretary · appointed 2020-09-15 · resigned 2021-11-26
Resigned
WORLOCK, Christopher
secretary · appointed 2022-09-09 · resigned 2024-09-03
Resigned
HACKWOOD SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1993-10-13 · resigned 1993-10-14
Resigned
RISECRETARIES LIMITED
corporate-secretary · appointed 1994-03-28 · resigned 2012-07-25
Resigned
BALCH, Alan Edward
director · ~77y · appointed 1994-03-15 · resigned 1995-08-31
Resigned
BOOKER, David James
director · ~71y · appointed 1993-10-14 · resigned 1995-10-13
Resigned
BROOKS, Edwin Linton
director · ~86y · appointed 1993-10-14 · resigned 1997-12-01
Resigned
CASEY, Robert James
director · ~78y · appointed 2002-07-30 · resigned 2010-09-30
Resigned
COOK, Philip Michael
director · ~65y · appointed 2000-09-18 · resigned 2000-11-30
Resigned
CRIPPS, Andrew Graham
director · ~69y · appointed 1997-09-12 · resigned 2005-12-30
Resigned
HENDERSHOT, Michael Lee
director · ~82y · appointed 2000-09-18 · resigned 2002-03-28
Resigned

Click a director name to see their full track record across all companies.

Recent filings (170 total)

accounts-with-accounts-type-full
accounts · AA
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
accounts-with-accounts-type-full
accounts · AA
2024-09-24
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-full
accounts · AA
2023-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-29
accounts-with-accounts-type-full
accounts · AA
2022-09-16
appoint-person-secretary-company-with-name-date
officers · AP03
2022-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-07
termination-secretary-company-with-name-termination-date
officers · TM02
2022-07-07
accounts-with-accounts-type-full
accounts · AA
2021-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-05
termination-director-company-with-name-termination-date
officers · TM01
2021-06-04