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Philip Morris & Son Ltd

01596388

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

21-23 Widemarsh Street, Hereford, HR4 9EE
Incorporated 09/11/1981

Previously known as

P.M. Properties Limited · until 17/05/2011
Claudpuma Limited · until 26/01/1982

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Bunty Christine Jones

director

British · United Kingdom · Age 75

Albert John Jones

director · Since 15/04/2011

British · United Kingdom · Age 49

Bruce Maurice Jones

director · Since 15/04/2011

British · United Kingdom · Age 45

Former

Bunty Christine Jones

secretary · Resigned 01/11/2024

Maurice John Jones

director · Resigned 20/11/2025

Persons with Significant Control

Mr Albert John Jones

25–50% shares
25–50% votes

British · United Kingdom · Age 49

Westerly, Kingsthorne, Hereford, HR2 8AL

Notified 06/04/2016

Mrs Bunty Christine Jones

Significant control

British · United Kingdom · Age 75

Homelands Farm, Lugg Bridge Road, Hereford, HR1 3ND

Notified 06/04/2016

Mr Bruce Maurice Jones

25–50% shares
25–50% votes

British · England · Age 45

Larkholme, Whitestone, Hereford, HR1 3SG

Notified 06/04/2016

Former PSCs

Mr Maurice John Jones

Ceased 13/04/2025

Charges4 outstanding

Charge
outstanding

ALBERT JOHN JONES, BRUCE MAURICE JONES AND WHITEHALL TRUSTEES LIMITED AS TRUSTEES OF THE PM INV

Created 17/06/2025Registered 23/06/2025
Charge
outstanding

ALBERT JOHN JONES, BRUCE MAURICE JONES AND WHITEHALL TRUSTEES LIMITED, AS TRUSTEES OF THE PM IN

Created 21/06/2024Registered 28/06/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/11/2018Registered 05/12/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/11/2018Registered 05/12/2018
charge
satisfied

MIDLAND BANK LTD

Created 18/01/1982Registered 25/01/1982Satisfied 01/08/2018

Change History

officer appointedJONES, Albert John
2026-06-04
officer appointedJONES, Bruce Maurice
2026-06-04
officer appointedJONES, Bunty Christine
2026-06-04
statusactive
2026-06-04

Active

post townHereford
2026-06-04

HEREFORD

typeltd
2026-06-04

Private Limited Company

address line121-23 Widemarsh Street
2026-06-04

21-23 WIDEMARSH STREET

CompanyRankvs 23+ SIC 47190 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£378k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.6M

Current Liabilities

£1.2M

Fixed Assets

£1.8M

Debtors

£512k

26avg. employees

Balance Sheet

Assets less current liabilities£3.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.19+£245k
20242.64+£151k
20232.29+£32k
20222.34+£341k
20211.89+£763k
20201.33+£79k
20191.30
20172.68

Derived from filed accounts. Not audited figures.