opendata.bot
Company number
01410733

PHILIP MORRIS (CASH & CARRY) LIMITED

Officer · MORRIS, Rebecca and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PHILIP MORRIS (CASH & CARRY) LIMITED
Company number
01410733
Registered office
C/O Aspreys Accountants No.5 The Heights, Brooklands, Weybridge, KT13 0NY, England
Company type
Private limited company
Incorporated on
22 January 1979
Status
Active
Age
47 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

Officers

6 active · 1 resigned

secretary
Active
director
Appointed 10/03/2026
Active
director
Appointed 10/03/2026
Active
director
Appointed 10/03/2026
Active
director
Appointed 12/05/1992
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Juliet Maria Wynne Morris
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/06/2016
Miss Rebecca Morris
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary
director Appointed 10/03/2026
director Appointed 10/03/2026
director Appointed 10/03/2026
director Appointed 12/05/1992

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2026 Director appointed MORGAN-COX, Lindsay
10/03/2026 Director appointed MORGAN, Louis
10/03/2026 Director appointed MORGAN, Georgia
30/06/2016 Person with significant control added Miss Rebecca Morris
30/06/2016 Person with significant control added Miss Juliet Maria Wynne Morris
13/03/2015 Director resigned MORRIS, Sandra
30/10/1998 Charge registered Debenture deed
12/05/1992 Director appointed MORRIS, Juliet Maria Wynne

Financial highlights

No figures could be read from the accounts filed on 11 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PHILIP MORRIS (CASH & CARRY) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

0 outstanding · 1 satisfied

Debenture deed — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PHILIP MORRIS (CASH & CARRY) LIMITED?
According to the official registry, the company number of PHILIP MORRIS (CASH & CARRY) LIMITED is 01410733.
Where is PHILIP MORRIS (CASH & CARRY) LIMITED registered?
The registered office is C/O Aspreys Accountants No.5 The Heights, Brooklands, Weybridge, KT13 0NY, England.
Who runs PHILIP MORRIS (CASH & CARRY) LIMITED?
MORRIS, Rebecca is listed among the officers of PHILIP MORRIS (CASH & CARRY) LIMITED.
What is the SIC code of PHILIP MORRIS (CASH & CARRY) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PHILIP MORRIS (CASH & CARRY) LIMITED?
Miss Juliet Maria Wynne Morris is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PHILIP MORRIS (CASH & CARRY) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PHILIP MORRIS (CASH & CARRY) LIMITED (01410733)

PHILIP MORRIS (CASH & CARRY) LIMITED is a private limited company incorporated on 22 January 1979 and registered in the United Kingdom under company number 01410733. Its registered office is at C/O Aspreys Accountants No.5 The Heights, Brooklands, Weybridge, KT13 0NY, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Miss Juliet Maria Wynne Morris. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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