Philip Morris & Son Ltd
Company Profile
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SmallPhilip Morris & Son Ltd
01596388•Private Limited With Share Capital
21-23 Widemarsh Street, Hereford, HR49EE
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Incorporated
09/11/1981
Company Age
44 years
Directors
3
Employees
26
SIC Code
47190
Risk
low risk
Company Overview
Registration, classification & business activity
Philip Morris & Son Ltd (01596388) is a private limited with share capital incorporated on 09/11/1981 (44 years old) and registered in hereford, HR49EE. The company operates under SIC code 47190 and is classified as Small.
Herefordshire based multichannel retailer, established way back in 1845. traditionally philip morris & son was a county town hardware store which has in recent years expanded and diversified into a full department store, with 2 trading premises in hereford and a nationwide e-commerce offering.
Private Limited With Share Capital
SIC: 47190
Small
Incorporated 09/11/1981
HR49EE
26 employees
Financial Overview
Total Assets
£4.38M
Liabilities
£1.98M
Net Assets
£2.40M
Est. Turnover
£6.37M
AI Estimated
Unreported
Cash
£377.9K
Key Metrics
26
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Capital Allotment Shares
Category:Capital
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2002
Legacy
Category:Annual Return
Date:03-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2001
Legacy
Category:Annual Return
Date:16-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2000
Legacy
Category:Annual Return
Date:16-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1999
Legacy
Category:Annual Return
Date:12-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1998
Legacy
Category:Annual Return
Date:17-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-1997
Legacy
Category:Annual Return
Date:28-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1996
Legacy
Category:Annual Return
Date:25-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:04-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1994
Legacy
Category:Annual Return
Date:28-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1993
Legacy
Category:Annual Return
Date:11-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1992
Import / Export
Imports
12 Months3
60 Months17
Exports
12 Months1
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date30/07/2025
Latest Accounts31/03/2025
Trading Addresses
34 Coningsby Street, Hereford, Herefordshire, HR12DY
21-23 Widemarsh Street, Hereford, HR49EERegistered
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