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
23
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 - other retail sale in non-specialised stores.
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
23 employees
Financial Overview
Total Assets
£4.68M
Liabilities
£2.16M
Net Assets
£2.51M
Est. Turnover
£6.37M
AI Estimated
Unreported
Cash
£227.0K
Key Metrics
23
Employees
3
Directors
4
Shareholders
3
PSCs
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2026
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
Import / Export
Imports
12 Months1
60 Months16
Exports
12 Months1
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2027
Filing Date03/07/2026
Latest Accounts31/03/2026
Trading Addresses
21-23 Widemarsh Street, Hereford, HR49EERegistered
34 Coningsby Street, Hereford, Herefordshire, HR12DY
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