BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
Get an alert when BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.5M
-11.3% lowest in 3 filed years
Net assets
£12M
-2.7% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£206K
+692.3% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
As a result, the financial statements have been prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£223,000 | -£318,000 | -£179,000 | +43.7% | |
| Profit before tax | £132,000 | £26,000 | £206,000 | +692.3% | |
| Net profit | £132,000 | £23,000 | £209,000 | +808.7% | |
| Cash | £1,915,000 | £1,722,000 | £1,527,000 | -11.3% | |
| Total assets less current liabilities | — | £12,732,000 | £12,393,000 | -2.7% | |
| Net assets | £12,890,000 | £12,732,000 | £12,393,000 | -2.7% | |
| Equity | £12,890,000 | £12,732,000 | £12,393,000 | -2.7% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -2.5% | -1.4% | |
| Gearing (liabilities / total assets) | — | 0.8% | 0.7% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As a result, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “In 2017, it was decided that the Company will cease operations in the Philippines. The closure of the business is expected to be finalised following resolution of an ongoing excise matter with local authorities regarding the recoverability of excise tax.”
- “The Directors expect the Company to be liquidated in the future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATS LIMITED | Corporate Secretary | 2024-09-03 | — | — |
| BOOTH, David Patrick Ian | Director | 2015-02-10 | Feb 1974 | British |
| FERNANDO, Halahawaduge Kasun Saminda | Director | 2022-05-31 | Apr 1976 | Australian |
| TARRANT, Gary | Director | 2023-04-01 | Oct 1971 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Murray Gilliland Charles | Secretary | 1998-07-16 | 2008-12-16 |
| CREEGAN, Bridget Mary | Secretary | 2008-12-16 | 2013-05-21 |
| GRIFFITHS, Ann Elizabeth | Secretary | 2013-05-21 | 2017-02-28 |
| HAYNES, Jessica | Secretary | 2018-09-28 | 2020-04-03 |
| MCCORMACK, Peter | Secretary | 2020-07-30 | 2021-11-26 |
| PATEL, Janaki Biharilal | Secretary | 2017-09-21 | 2018-04-18 |
| WORLOCK, Christopher | Secretary | 2022-05-06 | 2024-09-03 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-07-16 | 1998-07-16 |
| ABELMAN, Jerome Bruce | Director | 2011-08-16 | 2014-07-14 |
| ADAMS, Paul Nicholas | Director | 1998-07-16 | 1999-08-26 |
| ARIS, Gregory | Director | 2020-07-30 | 2022-09-07 |
| BARROW, Brian Christopher | Director | 1998-07-16 | 2000-12-20 |
| CASEY, Robert James | Director | 2002-04-16 | 2019-03-11 |
| COLFER, Noelle | Director | 2018-09-28 | 2020-03-31 |
| COOK, Philip Michael | Director | 1998-07-16 | 2000-12-20 |
| DALE, Steven Glyn | Director | 2010-09-29 | 2015-02-10 |
| DALY, John Patrick | Director | 2005-04-04 | 2010-09-29 |
| ETCHELLS, David John | Director | 1998-07-16 | 2000-12-20 |
| HENDERSHOT, Michael Lee | Director | 1999-08-26 | 2002-03-29 |
| JOHNSTON, Anthony Cameron | Director | 1999-08-26 | 2002-08-01 |
| JONES, Anthony | Director | 2002-08-01 | 2005-03-31 |
| LAFFERTY, James | Director | 2012-04-13 | 2018-09-28 |
| MCDONALD, Aileen Elizabeth | Director | 2001-01-01 | 2002-08-27 |
| OLIVER, Mark Anthony | Director | 2001-01-01 | 2002-07-31 |
| PORTER, Alan Fraser | Director | 2002-08-29 | 2006-11-01 |
| POWELL, Christopher David | Director | 2002-04-16 | 2004-12-20 |
| ROSS, Belinda Joy | Director | 2014-07-15 | 2023-04-01 |
| SALTER, Donald Neil Fred | Director | 1999-08-26 | 2002-04-16 |
| SNOOK, Nicola | Director | 2006-11-01 | 2010-09-29 |
| STEYN, Charl Erasmus | Director | 2002-04-16 | 2015-04-30 |
| WIEGAND, Carola | Director | 2015-02-10 | 2022-05-30 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-07-16 | 1998-07-16 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-07-16 | 1998-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British American Tobacco (Investments) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-09-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-12-08 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.