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PHILIP MORRIS LIMITED
10 HAMMERSMITH GROVE, LONDON, W6 7APCompany Number: 03619145
Incorporation date: 20-Aug-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
46350 Wholesale of tobacco products
SUMMARY
This company is 25.7 years old and is currently active. It is controlled by Philip Morris International, Inc. The company has positive equity (net assets) of GBP 17.1 million which has decreased from the previous year's figure of GBP 20.2 million. The latest reported revenue figure is GBP 837.5 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 837,496,000 | 9,906,000 | 1,657,000 | 419,000 | 8,523,000 | |
31-Dec-2018 | GBP | 898,221,000 | 12,501,000 | 1,190,000 | 1,130,000 | 10,608,000 | |
31-Dec-2017 | GBP | 929,812,000 | 13,914,000 | 1,117,000 | 228,000 | 13,899,000 | |
31-Dec-2016 | GBP | 877,149,000 | 8,973,000 | 1,254,000 | 597,000 | 8,731,000 | |
31-Dec-2015 | GBP | 286,620,000 | 13,683,000 | 469,000 | 2,572,000 | 11,021,000 | |
31-Dec-2014 | GBP | 172,208,000 | 7,963,000 | 8,000 | 24,000 | 1,708,000 | 6,000 |
31-Dec-2013 | GBP | 160,453,000 | 4,893,000 | 51,000 | 1,071,000 | 3,762,000 | |
31-Dec-2012 | GBP | 173,668,000 | 4,721,000 | 2,000 | 50,000 | 1,011,000 | 3,580,000 |
31-Dec-2011 | GBP | 171,356,000 | 3,792,000 | 18,000 | 83,000 | 850,000 | 3,012,000 |
31-Dec-2010 | GBP | 186,251,000 | 6,615,000 | 24,000 | 61,000 | 1,679,000 | 4,986,000 |
31-Dec-2008 | GBP | 160,825,000 | 2,890,000 | 1,478,000 | 14,000 | 1,314,000 | 3,197,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 130,000 | 195,598,000 | 202,089,000 | 3,029,000 | 100,000 | 13,355,000 | 17,122,000 | |
31-Dec-2018 | GBP | 80,000 | 129,096,000 | 132,237,000 | 1,859,000 | 100,000 | 16,527,000 | 20,191,000 | |
31-Dec-2017 | GBP | 52,000 | 113,471,000 | 105,134,000 | 1,681,000 | 100,000 | 18,583,000 | 22,068,000 | |
31-Dec-2016 | GBP | 85,000 | 75,510,000 | 72,307,000 | 1,611,000 | 100,000 | 12,066,000 | 15,324,000 | |
31-Dec-2015 | GBP | 83,533,000 | 77,411,000 | 1,760,000 | 100,000 | 15,457,000 | 17,982,000 | ||
31-Dec-2014 | GBP | 30,019,000 | 31,030,000 | 100,000 | 6,376,000 | 8,901,000 | |||
31-Dec-2013 | GBP | 14,750,000 | 17,823,000 | 100,000 | 3,520,000 | 6,045,000 | |||
31-Dec-2012 | GBP | 20,783,000 | 24,024,000 | 100,000 | 3,352,000 | 5,877,000 | |||
31-Dec-2011 | GBP | 20,173,000 | 22,847,000 | 100,000 | 3,293,000 | 5,818,000 | |||
31-Dec-2010 | GBP | 18,000 | 28,661,000 | 23,639,000 | 100,000 | 4,206,000 | 6,731,000 | ||
31-Dec-2008 | GBP | 37,000 | 21,355,000 | 19,801,000 | 100,000 | 1,081,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Frederic LE LOUARN | 15 Jun 2007 | 24 Feb 2010 | 0 - 19 | ||
Resigned | Stefan BAUER | 03 May 2005 | 18 Apr 2008 | 0 - 21 | ||
Resigned | John Stewart COCKBURN | 29 Sep 2003 | 04 May 2005 | Finance Director | British | 0 - 27 |
Resigned | Anthony John HAMES | 16 Aug 1999 | 30 Sep 2003 | 0 - 24 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Tamara MILOVANOVIC | 05 Feb 2024 | Vp Finance Europe Region | Serbian,Canadian | 1 - 0 | 0 (0.0%) | |
Active | Deborah Katia HOCHSTAETTLER | 14 Feb 2023 | Finance | Swiss | 8 - 0 | 0 (0.0%) | |
Resigned | John Tyler RENNIE | 01 Mar 2021 | 14 Feb 2023 | Director | British | 0 - 12 | 1 (8.3%) |
Active | Christian Mark WOOLFENDEN | 01 Nov 2020 | Managing Director Uk & Ireland | British | 8 - 2 | 1 (10.0%) | |
Resigned | Christian Mark WOOLFENDEN | 01 Nov 2020 | 14 Feb 2023 | Managing Director Uk & Ireland | British | 5 - 19 | 4 (16.7%) |
Resigned | Stefan BAUER | 01 Oct 2019 | 30 Sep 2023 | Vp Finance Eu | German | 0 - 1 | 0 (0.0%) |
Resigned | Hamed, Mr. MODABBER | 21 Aug 2017 | 01 Mar 2021 | Finance Director | German | 0 - 12 | 1 (8.3%) |
Resigned | Peter Clive NIXON | 20 Dec 2016 | 01 Nov 2020 | Managing Director | British | 0 - 13 | 1 (7.7%) |
Resigned | Claire Marie Louise Georgette MAHE | 01 Jul 2015 | 31 Jul 2017 | Director | French | 0 - 13 | 0 (0.0%) |
Resigned | Frank VROEMEN | 01 Jul 2014 | 01 Oct 2019 | Director | Dutch | 0 - 9 | 0 (0.0%) |
Resigned | Martin William INKSTER | 01 Aug 2012 | 30 Nov 2017 | Director | Australian | 0 - 13 | 1 (7.7%) |
Resigned | Karl SOUSA | 04 May 2012 | 30 Jun 2015 | Director | Portuguese | 0 - 11 | 0 (0.0%) |
Resigned | Stephane PAGANUZZI | 24 Feb 2010 | 04 May 2012 | Finance | French/Italian (Duel) | 0 - 10 | 0 (0.0%) |
Resigned | Daniel Pierre Alain FAHRNY | 08 Oct 2009 | 30 Jun 2014 | Finance | Swiss | 0 - 10 | 0 (0.0%) |
Resigned | Jens Helfried BEHRENDT | 26 Feb 2009 | 31 Jul 2012 | Managing Director | German | 0 - 9 | 0 (0.0%) |
Resigned | Jeanne POLLES | 14 Apr 2008 | 26 Feb 2009 | Managing Director | French | 0 - 9 | 0 (0.0%) |
Resigned | Frederic LE LOUARN | 15 Jun 2007 | 24 Feb 2010 | Finance Manager | French | 0 - 19 | 0 (0.0%) |
Resigned | Michelle WARD | 02 Oct 2006 | 18 Apr 2008 | General Manager | British | 0 - 10 | 0 (0.0%) |
Resigned | Stefan BAUER | 03 May 2005 | 18 Apr 2008 | Finance Manager | German | 0 - 21 | 0 (0.0%) |
Resigned | Mark Greer SAINE | 10 Jan 2005 | 08 Oct 2009 | Accountant | American | 0 - 10 | 0 (0.0%) |
Resigned | John Stewart COCKBURN | 29 Sep 2003 | 04 May 2005 | Finance Director | British | 0 - 27 | 7 (25.9%) |
Resigned | Javier MULLER | 08 May 2003 | 02 Oct 2006 | Commercial Director | German | 0 - 2 | 0 (0.0%) |
Resigned | Joachim Walter Viktor PSOTTA | 08 May 2003 | 12 Jan 2005 | Vp Finance | German | 0 - 10 | 0 (0.0%) |
Resigned | Anthony John HAMES | 06 Nov 1998 | 30 Sep 2003 | Director | British | 0 - 24 | 1 (4.2%) |
Resigned | Philip Joseph MILEY | 06 Nov 1998 | 23 May 2003 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael HILL | 06 Nov 1998 | 10 Jun 2003 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | CLIFFORD CHANCE SECRETARIES LIMITED | 20 Aug 1998 | 16 Aug 1999 | 0 - 1953 | 1106 (56.6%) | ||
Resigned | Peter John CHARLTON | 20 Aug 1998 | 06 Nov 1998 | British | 0 - 636 | 330 (51.9%) | |
Resigned | Martin Edgar RICHARDS | 20 Aug 1998 | 06 Nov 1998 | British | 0 - 873 | 451 (51.7%) |
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 3.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) (00236303) - Active | ✔ | ✔ | ||
ACRIN (TOBACCOS) LIMITED (00424948) - Active | ✔ | ✔ | ||
PARK TOBACCO LIMITED (00480629) - Active | ✔ | ✔ | ||
ORECLA INVESTMENTS LIMITED (00511177) - Active | ✔ | ✔ | ||
PARK (U.K.) LIMITED (02352403) - Active | ✔ | ✔ | ||
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED (03302724) - Active | ✔ | |||
PHILIP MORRIS LIMITED (03619145) - Active | ✔ | ✔ | ✔ | |
NICOCIGS LIMITED (06622136) - Active - Proposal to Strike off | ✔ | |||
PHILIP MORRIS EGYPT HOLDINGS LIMITED (08623273) - Active | ✔ | ✔ | ||
PAN AFRICA ENTREPRENEURS LIMITED (09584910) - Active | ✔ | |||
EVERINGTON LIMITED (12472711) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-09-01 | 2014-09-01 | 2013-09-01 | 2012-09-01 | 2011-09-01 | ||
PHILIP MORRIS SA | ORDINARY | 100,000 100% | 100,000 100% | 100,000 100% | 100,000 100% | 100,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PHILIP MORRIS LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2021-01-01 | 2021-06-30 | 58 | 27% | 39% | 47532 |
2020-07-01 | 2020-12-31 | 58 | 26% | 33% | 40338 |
2020-01-01 | 2020-06-30 | 61 | 29% | 39% | 33702 |
2019-07-01 | 2019-12-31 | 56 | 28% | 44% | 25724 |
2019-01-01 | 2019-06-30 | 60 | 23% | 35% | 19262 |
2018-07-01 | 2018-12-31 | 64 | 29% | 41% | 11924 |
2018-01-01 | 2018-06-30 | 59 | 25% | 44% | 3442 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46350 Wholesale of tobacco products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
IMPERIAL TOBACCO LIMITED | 121 WINTERSTOKE ROAD, BRISTOL, ENGLAND, BS3 2LL | 01860181 | 2017-09-30 | 4,486,000,000 | 1,745,000,000 |
64209-Activities of other holding companies not elsewhere classified |
IMPERIAL TOBACCO INTERNATIONAL LIMITED | 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL | 00116917 | 2017-09-30 | 2,367,022,000 | -7,054,000 | |
PHILIP MORRIS LIMITED | 10 HAMMERSMITH GROVE, LONDON, W6 7AP | 03619145 | 2017-12-31 | 929,812,000 | 13,899,000 | |
BRITISH AMERICAN TOBACCO UK LIMITED | BUILDING 7, CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YG | 02346565 | 2017-12-31 | 110,842,000 | 6,430,000 | |
FLAVOUR WAREHOUSE LIMITED | GLOBAL WAY, GLOBAL WAY, DARWEN, LANCASHIRE, ENGLAND, BB3 0RW | 08791964 | 2017-11-30 | 27,687,914 | 0 |
47260-Retail sale of tobacco products in specialised stores |
BALKSBURY COMPANY LIMITED | LAVENDER COTTAGE, 6 BRITWELL ROAD, WATLINGTON, OXON, UNITED KINGDOM, OX49 5JS | 02848430 | 2018-08-31 | 271,870 | 0 | |
HAVANA CIGARS LTD | 18 KINGSGATE PLACE, LONDON, NW6 4TA | 04614697 | 2018-06-30 | 21,327 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PHILIP MORRIS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |