67 PALL MALL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Cash
£3M
-48.2% vs 2023
Net assets
£11M
-27.4% vs 2023
Employees
293
-0.7% vs 2023
Profit before tax
-£7M
-169.1% lowest in 4 filed years
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £8,772,221 | £5,704,272 | — | £29,216,991 | £28,987,262 | |
| Operating profit | — | £653,698 | -£1,188,812 | — | -£1,659,029 | -£4,655,352 | |
| Profit before tax | — | £389,184 | -£1,418,347 | — | -£2,557,288 | -£6,880,523 | |
| Net profit | — | £499,822 | -£1,418,347 | — | -£2,658,770 | -£7,084,697 | |
| Cash | — | £766,213 | £1,099,214 | £2,334,551 | £5,474,338 | £2,834,068 | |
| Total assets less current liabilities | — | £13,262,017 | £13,431,880 | £24,904,878 | £33,061,451 | £35,931,846 | |
| Net assets | — | £7,426,592 | £6,108,525 | £10,055,090 | £15,519,028 | £11,262,728 | |
| Equity | £4,992,104 | £7,426,592 | £6,108,525 | £10,055,090 | £15,519,028 | £11,262,728 | |
| Average employees | — | 132 | 119 | — | 295 | 293 | |
| Wages | — | £2,798,568 | £2,872,804 | — | £12,850,929 | £13,658,037 | |
| Directors' remuneration | — | £92,813 | £135,000 | — | £274,334 | £436,513 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.8%
£29,216,991 £28,987,262
-
Cash
-48.2%
£5,474,338 £2,834,068
-
Net assets
-27.4%
£15,519,028 £11,262,728
-
Employees
-0.7%
295 293
-
Operating profit
-180.6%
-£1,659,029 -£4,655,352
lowest in 4 filed years
-
Profit before tax
-169.1%
-£2,557,288 -£6,880,523
lowest in 4 filed years
-
Wages
+6.3%
£12,850,929 £13,658,037
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 7.5% | -20.8% | — | -5.7% | -16.1% | |
| Net margin | — | 5.7% | -24.9% | — | -9.1% | -24.4% | |
| Return on capital employed | — | 4.9% | -8.9% | — | -5.0% | -13.0% | |
| Gearing (liabilities / total assets) | — | — | — | 78.4% | 71.3% | 80.1% | |
| Current ratio | — | — | — | 0.45x | 0.83x | 0.79x | |
| Interest cover | — | 2.47x | -5.18x | — | -1.38x | -2.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- 67 PALL MALL LIMITED 2013-01-30 → present
- PMWINEBAR LIMITED 2010-09-13 → 2013-01-30
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- 67 PALL MALL LIMITED · parent
- 67 Pall Mall Bordeaux SAS 88%
- 67 Pall Mall Beaune SAS 62%
- 67 Pall Mall Verbier SARL 51%
- 67 Pall Mall Singapore Ltd 51%
- 67 Pall Mall Melbourne PTY Ltd 96%
- 67 Pall Mall Sydney PTY Ltd 100%
- 67 Pall Mall Hong Kong Ltd 100%
- 67 Pall Mall Holdings PTE Ltd 100%
- 67 Pall Mall Media PTE Ltd 100%
- It's Only A Game Show Limited 100%
- 67 Pall Mall Media Limited 100%
- 67 Pall Mall London Limited 100%
- PMWine Trade Limited 100%
- 67 Pall Mall Holdings (Hong Kong) Ltd 100%
- 67 Pall Mall ME Holding LTD 100%
- PM Wine Trade Pty LTD 100%
- 67 Pall Mall Taipei (67Wine Club Co. Ltd) 100%
- 67 Pall Mall Malaysia Sdn Bhd 100%
- 67 Pall Mall (Switzerland) SA 100%
Significant events
- “The Group's interest has changed for the following subsidiary undertakings: 67 Pall Mall Beaune SAS - decreased from 71% to 62% 67 Pall Mall Bordeaux SAS - decreased from 100% to 88% 67 Pall Mall Melbourne PTY Ltd - decreased from 100% to 96%.”
- “The directors confirm that there have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHTON, Grant William Sandiford | Director | 2010-09-13 | Mar 1967 | British |
| BURTON OBE, John | Director | 2024-07-03 | Feb 1958 | Australian |
| HARDY, Antonia Jayne | Director | 2022-09-01 | Feb 1973 | British |
| SUNG, Gavin | Director | 2024-04-18 | Aug 1981 | English |
| TUFFEY, Christopher Michael | Director | 2014-01-09 | Apr 1968 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Miles Eric | Secretary | 2010-09-13 | 2014-01-09 |
| INNES, Alexander Carlyon | Secretary | 2014-01-09 | 2021-09-10 |
| FINK, Geoffrey Darrell | Director | 2014-01-09 | 2024-09-01 |
| HERREGODS, Olivier Paul Marcel | Director | 2014-01-09 | 2022-09-01 |
| KAHAN, Barbara | Director | 2010-09-13 | 2010-09-13 |
| MATHER, Alan | Director | 2022-09-01 | 2024-09-01 |
| MORTON, Charlotte Rebecca | Director | 2014-01-09 | 2019-11-10 |
| NIZIOL, Marzena | Director | 2020-03-30 | 2022-09-01 |
| SMITH, Ian Stuart | Director | 2014-01-09 | 2024-09-01 |
| STAUB, Olivier Christian | Director | 2014-01-09 | 2016-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Grant William Sandiford Ashton | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | SH01 | capital | Capital allotment shares | |
| 2026-04-22 | SH01 | capital | Capital allotment shares | |
| 2026-04-21 | SH01 | capital | Capital allotment shares | |
| 2026-03-20 | SH01 | capital | Capital allotment shares | |
| 2026-03-14 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-19 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-19 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-19 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-11 | SH01 | capital | Capital allotment shares | |
| 2026-02-04 | SH01 | capital | Capital allotment shares | |
| 2026-01-19 | SH01 | capital | Capital allotment shares | |
| 2026-01-16 | SH01 | capital | Capital allotment shares | |
| 2026-01-09 | SH01 | capital | Capital allotment shares | |
| 2026-01-04 | AA | accounts | Accounts with accounts type group | |
| 2025-12-17 | SH01 | capital | Capital allotment shares | |
| 2025-12-15 | SH01 | capital | Capital allotment shares | |
| 2025-12-12 | SH01 | capital | Capital allotment shares | |
| 2025-12-11 | SH01 | capital | Capital allotment shares | |
| 2025-12-04 | SH01 | capital | Capital allotment shares | |
| 2025-11-25 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 15
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.