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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£589M

-0.8% vs 2024

Employees

0

Average over period

Profit before tax

£157M

-24.9% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit
Profit before tax £209,411,000£157,202,000
Net profit £209,411,000£157,202,000
Cash
Total assets less current liabilities £593,713,000£588,915,000
Net assets £593,713,000£588,915,000
Equity £593,713,000£588,915,000
Average employees 00
Wages

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

Ratios

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

Ratio Trend 2024-06-302025-06-30
Gearing (liabilities / total assets) 0.0%0.0%

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.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 30 June 2025 the company had a receivable of £220,000 with the cash pool and total assets less total liabilities of £588,915,000. Thus, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis.”

Group structure

  1. PROCTER & GAMBLE LIMITED · parent
    1. Procter & Gamble Technical Centres Limited 100% · England and Wales · Service Company
    2. Procter & Gamble Product Supply (U.K.) Limited 100% · England and Wales · Toll Manufacturer
    3. Procter & Gamble UK Group Holdings Limited 100% · England and Wales · Holding
    4. Gillette Industries Limited 100% · England and Wales · Holding

Significant events

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

People

4 active · 44 resigned

Name Role Appointed Born Nationality
ALDERSON, Kathryn Kelly Whittington Director 2023-07-01 May 1978 American
EWEN, Andrew Mccallum Director 2021-02-26 May 1971 British
MOODY, Thomas Director 2025-07-01 Dec 1973 British
SOLIMAN, Timon Director 2025-09-08 Feb 1977 British
Show 44 resigned officers
Name Role Appointed Resigned
ALLSEY, Nuala Secretary 2000-07-01 2008-06-20
APPLETON, Anthony Joseph Secretary 2008-06-20 2024-01-11
CROSS, Scythia Nancy Anna Secretary 2000-07-01 2002-08-30
DOWNEY, Robert Martin Secretary 2000-06-30
MCCARTHY, Andrew Charles Secretary 2002-08-30 2011-10-31
ALLAN, Alexander Mcintosh Director 1993-03-08 1996-05-31
APPLETON, Anthony Joseph Director 2009-01-12 2024-01-11
APPLETON, Anthony Joseph Director 2007-10-26 2007-12-04
BENNETT, Arthur John Director 1993-03-08 2000-09-29
BUCKTHORP, Alexander George Director 2016-06-06 2021-02-26
CASSIE, Leslie Hugh Director 1996-10-31
CISERANI, Giovanni Director 2004-07-01 2007-07-01
CLASPER, Michael Director 1995-07-01
COLE, Raymond Director 1996-09-30
COOMBE, Gary Andrew Director 2003-08-01 2006-09-01
CUNNINGHAM, John Gary Director 2000-07-01 2005-01-01
DALEY JR, Clayton Carl Director 1992-06-01 2007-08-08
DE LAPUENTE, Christopher Dwight Director 1998-09-01 2004-06-30
DOWNEY, Robert Martin Director 1996-11-01 2000-06-30
EINSMANN, Harald Director 1998-10-01
GARDEN, Andrew Stephen Alan Director 2001-03-30 2003-08-01
HILTON, Robert James Director 1998-02-28
JOHNSON, Richard Wolseley Director 1997-12-31
KIRKBY, Allison Director 2002-06-01 2004-09-01
LAING, Peter John Stewart Director 1993-03-08 1994-03-01
MAFTEI, Radu Cristian Director 2020-07-10 2023-07-01
MAINS, Raymond Dewey Director 1992-05-31
MCARTHY, Andrew Charles Director 2004-07-15 2011-10-12
MCCARTHY, Andrew Charles Director 2002-08-30 2004-02-12
MILLEN, John Ernest Director 2001-03-30
MOHAN, Madireddi Director 1994-03-21
MOODY, Thomas Director 2024-11-08 2025-02-04
MORRIS, Peter Vaughan Director 1996-06-01 2002-06-01
MOUKARZEL, Walid Director 2023-01-11 2025-09-08
O KEEFFE, John Director 1994-06-13
PEPPER, John Ennis Director 1995-09-08
POLMAN, Paul Director 1995-06-01 1998-09-01
ROESSLER, Peter Director 2004-09-01 2007-03-01
SHULER, Dennis Wayne Director 1996-10-01 1998-06-01
SITLANI, Vijay Indroo Director 2016-07-22 2020-07-10
SPYBEY, Terence Alan Director 1992-06-30
STRAIN, Dermid Director 2007-03-01 2011-04-15
WILSON, Glen Campbell Director 1992-07-31
YOUNG, Brian Desmond Director 2011-04-15 2016-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Procter & Gamble Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-11 Active
Procter & Gamble Overseas Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-13 Ceased 2021-03-11
Procter & Gamble Uk Parent Company Limited Corporate entity Voting 75–100% 2017-06-20 Ceased 2021-01-13

Filing timeline

Last 20 of 280 total filings

Date Type Category Description
2026-04-03 AA accounts Accounts with accounts type full
2026-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 AP01 officers Appoint person director company with name date PDF
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-04-03 AA accounts Accounts with accounts type full
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-04 TM01 officers Termination director company with name termination date PDF
2025-01-22 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-11-10 AP01 officers Appoint person director company with name date PDF
2024-04-04 AA accounts Accounts with accounts type full
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-19 TM01 officers Termination director company with name termination date PDF
2024-01-19 TM02 officers Termination secretary company with name termination date PDF
2024-01-19 AP01 officers Appoint person director company with name date PDF
2023-07-10 AP01 officers Appoint person director company with name date PDF
2023-07-10 TM01 officers Termination director company with name termination date PDF
2023-03-23 AA accounts Accounts with accounts type full
2023-02-01 CS01 confirmation-statement Confirmation statement with no updates
2022-03-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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

Official Companies House page