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67 Pall Mall Limited

67 Pall Mall Limited is an active company incorporated on 13 September 2010 with the registered office located in London, Greater London. 67 Pall Mall Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07373113
Private limited company
Age
15 years
Incorporated 13 September 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 September 2025 (3 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
67 Pall Mall
London
SW1Y 5ES
England
Same address for the past 9 years
Telephone
02030006767
Email
Available in Endole App
People
Officers
5
Shareholders
98
Controllers (PSC)
1
Director • Managing Director • Australian • Lives in Australia • Born in Feb 1958
Director • Bank Officer • British • Lives in UK • Born in Apr 1968
Director • British • Lives in Singapore • Born in Mar 1967
Director • Property Developer • English • Lives in Singapore • Born in Aug 1981
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pmwine Trade Limited
Grant William Sandiford Ashton is a mutual person.
Active
Green Gas Trading Limited
Grant William Sandiford Ashton is a mutual person.
Active
St James's Fine Wine Limited
Grant William Sandiford Ashton is a mutual person.
Active
The Embassy Of Wine Ltd
Grant William Sandiford Ashton is a mutual person.
Active
2N1 Edith Cavell RTM Company Limited
Antonia Jayne Hardy is a mutual person.
Active
67 Pall Mall Media Ltd
Grant William Sandiford Ashton is a mutual person.
Active
IT's Only A Game Show Ltd
Grant William Sandiford Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.47M
Increased by £3.14M (+134%)
Turnover
£29.19M
Increased by £3.76M (+15%)
Employees
295
Decreased by 2 (-1%)
Total Assets
£47.21M
Increased by £7.94M (+20%)
Total Liabilities
-£36.19M
Increased by £3.3M (+10%)
Net Assets
£11.02M
Increased by £4.64M (+73%)
Debt Ratio (%)
77%
Decreased by 7.1% (-8%)
Latest Activity
Group Accounts Submitted
14 Hours Ago on 4 Jan 2026
Confirmation Submitted
3 Months Ago on 24 Sep 2025
Group Accounts Submitted
12 Months Ago on 6 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 24 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Oct 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jan 2026
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 11 December 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 25 Sep 2025
Repayment History
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