PEPSICO HOLDINGS
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Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
None on the register
Cash
£3M
+620.3% vs 2023
Net assets
£336M
-2.4% vs 2023
Employees
1
0% vs 2023
Profit before tax
£91M
+429.9% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £17,208,000 | £91,178,000 | |
| Net profit | £19,845,000 | £93,883,000 | |
| Cash | £374,000 | £2,694,000 | |
| Total assets less current liabilities | £343,812,000 | £661,084,000 | |
| Net assets | £343,812,000 | £335,695,000 | |
| Equity | £343,812,000 | £335,695,000 | |
| Average employees | 1 | 1 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.02x | 0.15x |
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
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- PEPSICO HOLDINGS · parent
- Walkers Snack Foods Limited 100%
- Walkers Snacks Limited 100%
- Pipers Crisps Limited 100%
- PepsiCo International Limited 100%
- PepsiCo UK Pension Plan Trustee Limited 100%
- Walkers Group Limited 100%
Significant events
- “On 11 September 2025 the Company received a dividend of £76,000,000 from its subsidiary undertaking Walkers Snacks Limited and subsequently declared a dividend of £71,000,000 to its parent undertaking PepsiCo Beverages (Hong Kong) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNES, Samuel Richard | Secretary | 2023-02-16 | — | — |
| BARNES, Samuel Richard | Director | 2023-02-16 | Sep 1982 | British |
| BAYRAKTAR, Bunyamin | Director | 2024-04-29 | Oct 1981 | Turkish |
| EVANS, Victoria Elizabeth | Director | 2019-02-21 | Feb 1970 | British |
| PRICE, Bethan Mair | Director | 2025-09-15 | Dec 1987 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEOD, Andrew John | Secretary | 2004-04-30 | 2023-02-16 |
| MCFADDEN, Douglas James | Secretary | — | 2004-04-30 |
| ALLEGRETTI DAVENPORT, Regina Marie | Director | 1995-11-17 | 1997-02-28 |
| ASHBY, Timothy John | Director | 1997-02-03 | 1997-11-03 |
| AVERISS, Joanne Kerry | Director | 1995-10-02 | 2025-09-15 |
| BIELER, Alan Wayne | Director | 1999-01-04 | 2000-09-07 |
| BILUS, Elizabeth Nickeson | Director | 2000-11-10 | 2019-02-21 |
| BOWTELL, Robert | Director | 1997-03-19 | 1999-06-15 |
| CELEBI, Mehmet Serhan | Director | 2022-02-01 | 2024-08-30 |
| CHEUNG, Raymond Anthony | Director | 2007-03-30 | 2009-03-31 |
| CIRULNICK, Robert Terry | Director | — | 1993-12-14 |
| DIXON, Donal Brian | Director | 1996-11-07 | 1998-11-30 |
| DUNN, Shawn Edward | Director | 1997-05-12 | 1997-08-27 |
| EMMONS, Steven Luther | Director | — | 1993-07-23 |
| FINKELSTEIN, William Alan | Director | 1993-11-29 | 2000-11-06 |
| GOVIER, Ian Paul | Director | 1996-11-07 | 1998-01-26 |
| GRAHNE, Mikael | Director | — | 1994-06-27 |
| GREENLEES, Lesley Alexander | Director | 2003-08-29 | 2005-01-24 |
| HEARL, Peter Roland | Director | 1994-08-15 | 1996-12-03 |
| HOLLYER, William James | Director | 1993-11-29 | 1997-07-30 |
| HOWARD, Robert | Director | 2005-10-01 | 2007-03-30 |
| KANKIWALA, Nishpank Rameshbabu | Director | 2000-06-28 | 2003-08-29 |
| LAWRENCE, Steven Kent | Director | 1995-04-27 | 1995-11-17 |
| LEITCH, Angus Martin | Director | 1996-01-19 | 1997-03-19 |
| MACLEOD, Andrew John | Director | 1999-01-13 | 2023-02-16 |
| MAILLOUX, James Wayne | Director | 1994-03-02 | 2000-06-28 |
| MCFADDEN, Douglas James | Director | — | 2004-04-30 |
| MCROBIE, Frederick Sutherland | Director | — | 1998-11-18 |
| MEILS, Frederick Stuart | Director | — | 1994-03-02 |
| MORRISON, Dale Frederick | Director | — | 1993-12-14 |
| O'SHEA, William James | Director | 1999-10-01 | 2001-06-22 |
| PINGEL, John Spencer | Director | — | 1995-05-17 |
| PRESCOTT BRANN, Landen Robert | Director | 2005-01-24 | 2005-10-01 |
| PRINSELL, Jonathan Charles | Director | 1995-05-22 | 1996-07-23 |
| SANSOM, Paul | Director | 2000-09-12 | 2004-07-30 |
| SIGALOS, John L | Director | 2012-09-07 | 2014-04-17 |
| STEELE, Robert | Director | 1996-12-03 | 1997-05-31 |
| STONE, Claire Ellen | Director | 2014-04-17 | 2022-02-01 |
| TEN CATE, Lennaert Christian | Director | 2011-09-06 | 2013-08-09 |
| VAN DER EEMS, Jeffrey Peter | Director | 2005-02-03 | 2005-03-22 |
| WALTON, Simon Robert Macfarlane | Director | 2001-06-22 | 2004-02-27 |
| WILLIAMS, David Gay | Director | — | 1995-06-15 |
| WILMOTT, Nicholas John | Director | 1996-01-19 | 1997-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pepsico Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 275 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-16 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+620.3%
£374,000 £2,694,000
-
Net assets
-2.4%
£343,812,000 £335,695,000
-
Employees
0%
1 1
-
Profit before tax
+429.9%
£17,208,000 £91,178,000
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