67 PALL MALL LIMITED

Active London

Licensed clubs

293 employees website.com
Lifestyle and entertainment Licensed clubs
6

67 PALL MALL LIMITED

Licensed clubs

Founded 13 Sept 2010 Active London, England 293 employees website.com
Lifestyle and entertainment Licensed clubs

Previous Company Names

PMWINEBAR LIMITED 13 Sept 2010 — 30 Jan 2013
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £11M £3M 2024 year on year
Total assets £57M £9M 2024 year on year
Total Liabilities £45M £13M 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

67 Pall Mall London SW1Y 5ES England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 67 PALL MALL LIMITED (07373113), an active lifestyle and entertainment company based in London, England. Incorporated 13 Sept 2010. Licensed clubs. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£2.83M

Decreased by £2.64M (-48%)

Net Assets

£11.26M

Decreased by £3.21M (-22%)

Total Liabilities

£45.39M

Increased by £12.65M (+39%)

Turnover

£28.99M

Decreased by £197.42k (-1%)

Employees

293

Decreased by 2 (-1%)

Debt Ratio

80%

Increased by 11 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

52 Allotments 3,139,098 Shares £16.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 202610,000£150k£15
4 Feb 20265,000£75k£15
19 Jan 202610,000£150k£15
16 Jan 20265,000£75k£15
9 Jan 20265,000£75k£15

Officers

Officers

1 active 2 resigned
Status
Christopher Michael TuffeyDirectorBritishUnited Kingdom589 Jan 2014Active

Shareholders

Shareholders (245)

Grant Ashton
9.9%
376,472
Robert Ford
3.5%
131,374

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grant William Sandiford Ashton

British

Active
Notified 6 Apr 2016
Residence Singapore
DOB March 1967
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

67 PALL MALL LIMITED Current Company
PMWINE TRADE LIMITED united kingdom

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

8 leasehold 8 total
AddressTenurePrice PaidDate Added
basement levels B & C St James Chambers Car Park, 38-42 Duke Street, London CITY OF WESTMINSTER
Leasehold-10 Mar 2020
First Floor And Mezzanine, 68 Pall Mall, London (SW1Y 5ES) CITY OF WESTMINSTER
Leasehold-29 Jan 2019
Second Floor, 68 Pall Mall, London (SW1Y 5ES) CITY OF WESTMINSTER
Leasehold-29 Jan 2019
Basement Vaults, 68 Pall Mall, London (SW1Y 5ES) CITY OF WESTMINSTER
Leasehold-29 Jan 2019
Basement Vaults, 68 Pall Mall, London (SW1Y 5ES) CITY OF WESTMINSTER
Leasehold-29 Jan 2019
basement levels B & C St James Chambers Car Park, 38-42 Duke Street, London
Leasehold
Added 10 Mar 2020
District CITY OF WESTMINSTER
First Floor And Mezzanine, 68 Pall Mall, London (SW1Y 5ES)
Leasehold
Added 29 Jan 2019
District CITY OF WESTMINSTER
Second Floor, 68 Pall Mall, London (SW1Y 5ES)
Leasehold
Added 29 Jan 2019
District CITY OF WESTMINSTER
Basement Vaults, 68 Pall Mall, London (SW1Y 5ES)
Leasehold
Added 29 Jan 2019
District CITY OF WESTMINSTER
Basement Vaults, 68 Pall Mall, London (SW1Y 5ES)
Leasehold
Added 29 Jan 2019
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026CapitalAllotment of shares (GBP 3,800,724.35) on 2026-04-21
21 Apr 2026CapitalAllotment of shares (GBP 3,797,789.35) on 2026-04-17
20 Mar 2026CapitalAllotment of shares (GBP 3,785,289.35) on 2026-03-20
14 Mar 2026MiscellaneousReplacement filing of SH01 - 09/01/26 Statement of Capital gbp 3750289.35
19 Feb 2026MiscellaneousReplacement filing of SH01 - 09/01/26 Statement of Capital gbp 3752789.35
22 Apr 2026 Capital

Allotment of shares (GBP 3,800,724.35) on 2026-04-21

21 Apr 2026 Capital

Allotment of shares (GBP 3,797,789.35) on 2026-04-17

20 Mar 2026 Capital

Allotment of shares (GBP 3,785,289.35) on 2026-03-20

14 Mar 2026 Miscellaneous

Replacement filing of SH01 - 09/01/26 Statement of Capital gbp 3750289.35

19 Feb 2026 Miscellaneous

Replacement filing of SH01 - 09/01/26 Statement of Capital gbp 3752789.35

Recent Activity

Latest Activity

Allotment of shares (GBP 3,800,724.35) on 2026-04-21

4 days ago on 22 Apr 2026

Allotment of shares (GBP 3,797,789.35) on 2026-04-17

5 days ago on 21 Apr 2026

Allotment of shares (GBP 3,785,289.35) on 2026-03-20

1 months ago on 20 Mar 2026

Replacement filing of SH01 - 09/01/26 Statement of Capital gbp 3750289.35

1 months ago on 14 Mar 2026

Replacement filing of SH01 - 09/01/26 Statement of Capital gbp 3752789.35

2 months ago on 19 Feb 2026