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Rothmans Of Pall Mall Limited

Rothmans Of Pall Mall Limited is an active company incorporated on 30 November 1960 with the registered office located in London, Greater London. Rothmans Of Pall Mall Limited was registered 64 years ago.
Status
Active
Active since 38 years ago
Company No
00676565
Private limited company
Age
64 years
Incorporated 30 November 1960
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Rothmans Of Pall Mall Limited
Contact
Address
Globe House
4 Temple Place
London
WC2R 2PG
Same address for the past 13 years
Telephone
02079306937
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Bats Limited
Secretary • Secretary
David Patrick Ian Booth
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Mr Roger Anthony Carr Evans
Director • British • Lives in England • Born in Dec 1973
Clara Davis
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
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Senior Service (Overseas) Limited
David Patrick Ian Booth, Ridirectors Limited, and 2 more are mutual people.
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Benson & Hedges (Overseas) Limited
David Patrick Ian Booth, Ridirectors Limited, and 2 more are mutual people.
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Carreras Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
American Cigarette Company (Overseas) Limited
David Patrick Ian Booth, Ridirectors Limited, and 2 more are mutual people.
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The London Tobacco Company Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
Dunhill Tobacco Of London Limited
David Patrick Ian Booth, Ridirectors Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.07M
Decreased by £165K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£4.3M
Increased by £1.18M (+38%)
Total Liabilities
-£22K
Decreased by £3K (-12%)
Net Assets
£4.27M
Increased by £1.19M (+38%)
Debt Ratio (%)
1%
Decreased by 0.29% (-36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Bats Limited Appointed
1 Year Ago on 3 Sep 2024
Clara Davis Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Clara Davis Appointed
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 5 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Clara Davis as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 25 May 2023
Appointment of Clara Davis as a secretary on 10 May 2023
Submitted on 11 May 2023
Confirmation statement made on 27 June 2022 with no updates
Submitted on 7 Jul 2022
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Repayment History
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