Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Philip Morris & Son Ltd
- Incorporated
- 9 November 1981 (45 years)
- Previously known as
- P.M. Properties Limited (until 17 May 2011)Claudpuma Limited (until 26 January 1982)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Albert John JonesBunty Christine Jones
- Owned by
- Albert John JonesBruce Maurice Jones
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- 21-23 Widemarsh StreetHerefordHR4 9EE
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Albert John
Director · Appointed 15 April 2011
British
Born October 1976 (50)
Director · Appointed 15 April 2011
British
Born July 1980 (46)
Jones, Bunty Christine
Director
British
Born February 1951 (75)
Officer history (2 former)
20 November 2025
1 November 2024
Resigned Jones, Bunty Christine as Secretary
15 April 2011
Appointed Jones, Albert John as Director
15 April 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Albert John Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Bunty Christine Jones
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Holdings 1
Companies where Philip Morris & Son Ltd is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
13 April 2025
Financials
Balance sheet as at 31 March 2026 · unaudited abridged accounts
- Net Assets
- £2,514,794
- Cash
- £227,019
- Employees
- 23
- Debt Ratio
- 46%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,443,402 | £1,778,861 | £1,137,542 | £914,424 | £913,521 | £905,547 | |
| Current Assets | £2,233,275 | £2,600,599 | £2,241,889 | £2,288,210 | £2,227,961 | £1,259,863 | |
| Debtors | £505,642 | £511,849 | £400,062 | £650,462 | £434,425 | £46,714 | |
| Cash | £227,019 | £377,883 | £357,083 | £403,527 | £969,646 | £39,513 | |
| Creditors (< 1 year) | £918,719 | £1,185,380 | £847,779 | £992,489 | £977,657 | £1,178,211 | £949,657 |
| Creditors (> 1 year) | £1,243,164 | £795,878 | £378,845 | £216,749 | £254,906 | £334,108 | £350,000 |
| Net Current Assets | £1,314,556 | £1,415,219 | £1,394,110 | £1,310,553 | £1,049,750 | £310,206 | |
| Net Assets | £2,514,794 | £2,398,202 | £2,152,807 | £1,970,071 | £1,629,163 | £865,753 | |
| Shareholder Funds | £2,514,794 | £2,398,202 | £2,152,807 | £1,970,071 | £1,629,163 | £865,753 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 29 May 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 17 December 2025 | Confirmation statement with updates | 1 November 2025 | ||
| 8 December 2025 | Cessation of a person with significant control | |||
| 5 December 2025 | Termination of appointment of a director |
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