Ltd Facts The UK company register, as filed

Register entry · No. 01596388

PHILIP MORRIS & SON LTD

Active Private Limited Company Incorporated 9 Nov 1981

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,514,794.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 9 Nov 1981 (44 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21-23 WIDEMARSH STREET, HEREFORD, ENGLAND, HR4 9EE

    As filed with Companies House.

  2. Nature of business

    • 47190 Other retail sale in non-specialised stores

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    12 Jun 2027
    Last made up to
    29 May 2026

  5. Charges

    Outstanding
    4
    All time
    5

  6. Names

    1. PHILIP MORRIS & SON LTD current
    2. P.M. PROPERTIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £227,019 £2,514,794 23
31 Mar 2025 not published not published £377,883 £2,398,202 26
31 Mar 2024 not published not published £357,083 £2,152,807 26
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £403,527 £1,970,071 26
31 Mar 2021 * not published not published £969,646 £1,629,163 12

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Bunty Christine Jones Director — — February 1951 British · United Kingdom
Bruce Maurice Jones Director 15 Apr 2011 — July 1980 British · United Kingdom
Albert John Jones Director 15 Apr 2011 — October 1976 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Bruce Maurice Jones Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1980 British · England
Mrs Bunty Christine Jones Significant influence or control 6 Apr 2016 — February 1951 British · United Kingdom
Mr Albert John Jones Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1976 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PHILIP MORRIS & SON LTD still trading?

The register shows PHILIP MORRIS & SON LTD as active.

What does PHILIP MORRIS & SON LTD do?

It files the industry code 47190 (Other retail sale in non-specialised stores).

When was PHILIP MORRIS & SON LTD set up?

It was incorporated on 9 November 1981.

When are PHILIP MORRIS & SON LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PHILIP MORRIS & SON LTD's next confirmation statement due?

By 12 June 2027.

Who runs PHILIP MORRIS & SON LTD?

PHILIP MORRIS & SON LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 01670484 ROLF C. HAGEN (U.K.) LIMITED Active Private Limited Company Inc. 7 Oct 1982 46900 · Non-specialised wholesale trade
  2. 01669296 WROXHAM BARNS LIMITED Active Private Limited Company Inc. 4 Oct 1982 47190 · Other retail sale in non-specialised stores
  3. 01667037 BRANCH END GARAGE (CARR & EARL) LIMITED Active Private Limited Company Inc. 24 Sep 1982 47190 · Other retail sale in non-specialised stores
  4. SC079988 BERWICK-UPON-TWEED GARDEN CENTRE LIMITED Active Private Limited Company Inc. 8 Sep 1982 47190 · Other retail sale in non-specialised stores
  5. 01662070 COPYCHOICE LIMITED Active Private Limited Company Inc. 6 Sep 1982 47190 · Other retail sale in non-specialised stores

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House