Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
67 Pall Mall Limited
- Incorporated
- 13 September 2010 (16 years)
- Previously known as
- Pmwinebar Limited (until 30 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Licensed clubs (56301)
- Directors
- John BurtonGavin SungAntonia Jayne Hardy
- Controlled by
- Grant William Sandiford Ashton
- Accounts type
- Group
- Region
- Greater London
- Address
- 67 Pall MallLondonSW1Y 5ES
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Burton Obe, John
Director · Appointed 3 July 2024
Australian
Born February 1958 (68)
Sung, Gavin
Director · Appointed 18 April 2024
English
Born August 1981 (45)
Hardy, Antonia Jayne
Director · Appointed 1 September 2022
British
Born February 1973 (53)
Tuffey, Christopher Michael
Director · Appointed 9 January 2014
British
Born April 1968 (58)
Director · Appointed 13 September 2010
British
Born March 1967 (59)
Officer history (10 former)
1 September 2024
1 September 2024
Resigned Smith, Ian Stuart as Director
1 September 2024
Resigned Mather, Alan as Director
3 July 2024
Appointed Burton Obe, John as Director
18 April 2024
Appointed Sung, Gavin as Director
1 September 2022
Appointed Hardy, Antonia Jayne as Director
1 September 2022
Appointed Mather, Alan as Director
1 September 2022
Resigned Niziol, Marzena as Director
1 September 2022
10 September 2021
Resigned Innes, Alexander Carlyon as Secretary
30 March 2020
Appointed Niziol, Marzena as Director
10 November 2019
22 January 2016
9 January 2014
Appointed Smith, Ian Stuart as Director
9 January 2014
9 January 2014
9 January 2014
9 January 2014
9 January 2014
Appointed Tuffey, Christopher Michael as Director
9 January 2014
Appointed Innes, Alexander Carlyon as Secretary
9 January 2014
Resigned Ashton, Miles Eric as Secretary
13 September 2010
13 September 2010
13 September 2010
13 September 2010
Appointed Ashton, Miles Eric as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1967 (59)
Holdings 3
Companies where 67 Pall Mall Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £6,108,525
- down £1,318,067 (18%)
- Cash
- £1,099,214
- up £333,001 (43%)
- Turnover
- £5,704,272
- down £3,067,949 (35%)
- Profit Before Tax
- (£1,418,347)
- down £1,807,531 (464%)
- Employees
- 119
- down 13 (10%)
- Debt Ratio
- 70%
- Current Ratio
- 0.8x
- Profit Margin
- -25%
- Return on Equity
- -23%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £14,600,301 | £14,433,028 |
| Current Assets | £5,779,124 | £3,665,715 |
| Debtors | £2,870,712 | £1,658,133 |
| Cash | £1,099,214 | £766,213 |
| Creditors (< 1 year) | £6,947,545 | £4,836,726 |
| Creditors (> 1 year) | £6,812,075 | £5,324,145 |
| Net Current Assets | (£1,168,421) | (£1,171,011) |
| Net Assets | £6,108,525 | £7,426,592 |
| Shareholder Funds | £6,108,525 | £7,426,592 |
| Turnover | £5,704,272 | £8,772,221 |
| Cost of Sales | £2,554,536 | £3,074,103 |
| Gross Profit | £3,149,736 | £5,698,118 |
| Admin Expenses | £5,588,047 | £5,359,150 |
| Staff Costs | £3,182,874 | £3,077,503 |
| Operating Profit | (£1,188,812) | £653,698 |
| Profit Before Tax | (£1,418,347) | £389,184 |
| Tax | £0 | (£110,638) |
| Profit for Period | (£1,418,347) | £499,822 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Director's details changed | |||
| 13 August 2026 | Statement of capital following an allotment of shares | |||
| 16 July 2026 | Statement of capital following an allotment of shares | |||
| 18 June 2026 | Statement of capital following an allotment of shares | |||
| 29 May 2026 | Statement of capital following an allotment of shares |
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