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Cash

Latest balance sheet

Net assets

£12m

-20.7% vs 2024

Employees

475

+2.6% vs 2024

Profit before tax

£7m

-3.8% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £135,499,698£141,760,347£139,869,771 -1.3%
Operating profit £6,559,310£6,219,308£6,248,432 +0.5%
Profit before tax £7,543,736£7,266,107£6,992,869 -3.8%
Net profit £5,880,635£9,343,058£4,939,099 -47.1%
Cash £85,326£131,929
Total assets less current liabilities £30,265,796£32,012,628
Net assets £11,164,945£15,200,990
Equity £11,164,945£15,200,990£12,049,932 -20.7%
Average employees 463475 +2.6%
Wages £64,097,930£68,894,739£78,971,593 +14.6%
Directors' remuneration £850,751£1,063,118£1,401,288 +31.8%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 4.8%4.4%4.5%
Net margin 4.3%6.6%3.5%
Return on capital employed 21.7%19.4%
Current ratio 1.27x1.42x

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

  1. PMI GLOBAL STUDIO LIMITED 2019-04-01 → present
  2. CHARLES STEWART & COMPANY, (KIRKCALDY) LIMITED 1913-02-05 → 2019-04-01

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
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 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 37 resigned

Name Role Appointed Born Nationality
CRITCHLEY, Jonathan Paul Director 2020-06-01 Sep 1970 British
GARDINER, Natalie Director 2025-11-01 Aug 1977 British
ILIE, Nona-Sena Director 2025-09-15 Jun 1980 Romanian
Show 37 resigned officers
Name Role Appointed Resigned
BAUER, Stefan Secretary 2005-05-03 2007-10-09
COCKBURN, John Stewart Secretary 2003-09-29 2005-05-04
HAMES, Anthony John Secretary 2003-09-30
LE LOUARN, Frederic Secretary 2007-10-09 2010-11-18
ARRIVABENE, Maurizio Marcello Director 2000-05-01 2014-11-30
ASTON, Gail Barratt James Director 2004-06-07 2010-08-31
BAUER, Stefan Director 2005-05-03 2007-10-09
BEHREND, Joerg, Dr Director 2019-02-21 2020-03-31
BOGLE, Graham Anthony Cranston Director 2000-05-01
BRUCE, Geraldine Louise Director 1990-03-12 2002-12-24
COCKBURN, John Stewart Director 2003-09-29 2005-05-04
DEGOLA, Paolo Maria Director 2002-03-01 2004-06-22
ETIENNE, Johannes Director 2015-02-01 2023-07-11
FAHRNY, Daniel Pierre Alain Director 2009-10-08 2011-02-21
FLANDINETTE, Jerome, Mr. Director 2017-02-28 2018-01-01
GALLIMORE, Paul John Director 2000-05-01 2002-03-28
GERBER, Barry John, Mr. Director 2017-02-28 2022-04-05
HAMES, Anthony John Director 1993-08-02 2003-09-30
HAUGEN, Steven Bryhni Director 2019-02-21 2019-06-04
HOGAN, John Scott Director 2002-03-28
HUNTER, Shona Director 2007-09-01 2016-05-01
INKSTER, Martin William Director 2019-06-04 2025-11-01
LENAR, Lauren Christa Director 2023-07-11 2025-09-15
MAHE, Claire Marie Louise Georgette Director 2015-07-01 2015-07-15
MOCKRIDGE, Michael John Director 1993-08-04
NOVELLI, Paolo Director 2011-03-02 2011-11-18
PAGANUZZI, Stephane Director 2011-11-29 2012-11-14
PARINO, Riccardo Director 2018-01-01 2019-02-21
PSOTTA, Joachim Walter Viktor Director 2002-03-01 2005-01-12
SAINE, Mark Greer Director 2005-01-10 2009-10-08
SHEVCHUK, Viktoriya Director 2019-02-21 2019-06-04
SILVA, Sandra Meneses Seabra Director 2019-02-21 2019-10-31
SOUSA, Karl Director 2012-11-14 2015-06-30
SUAREZ, Jaime Director 2015-02-01 2017-02-28
TAYLOR, Kay Roberta Georgina Director 2004-06-07 2007-07-31
THOMA, Walter Director 1990-03-12
WARD, Michelle Director 2006-10-02 2008-04-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Philip Morris International, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-07-27 AA accounts Accounts with accounts type full
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-09-16 TM01 officers Termination director company with name termination date PDF
2025-09-16 AP01 officers Appoint person director company with name date PDF
2025-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-17 AA accounts Accounts with accounts type full
2024-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AA accounts Accounts with accounts type full
2023-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-01 AAMD accounts Accounts amended with accounts type full
2023-07-17 AA accounts Accounts with accounts type full
2023-07-11 AP01 officers Appoint person director company with name date PDF
2023-07-11 TM01 officers Termination director company with name termination date PDF
2022-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-30 AA accounts Accounts with accounts type full
2022-04-08 TM01 officers Termination director company with name termination date PDF
2021-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-01 AA accounts Accounts with accounts type full
2020-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page