PILKINGTON FINANCE UNLIMITED
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Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£11M
-2.7% vs 2024
Employees
—
Average over period
Profit before tax
£3M
-8.5% vs 2024
Name history
Renamed 1 time since incorporation
- PILKINGTON FINANCE UNLIMITED 2012-02-22 → present
- PILKINGTON FINANCE LIMITED 1987-03-09 → 2012-02-22
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,000 | -£3,000 | |
| Profit before tax | £3,372,000 | £3,086,000 | |
| Net profit | £3,372,000 | £3,086,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £10,790,000 | £10,501,000 | |
| Net assets | £10,790,000 | £10,501,000 | |
| Equity | £10,790,000 | £10,501,000 | |
| Average employees | — | — | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 1128.67x | — |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the financial position and future prospects of the company for the period to 30 November 2026. Having reviewed the cashflow forecasts and giving consideration to plausible downside scenarios, the directors have assessed there to be no material risk in respect of liquidity throughout the assessment period. Nor do they expect any material change to the company's cash flow requirements immediately after this assessed period.”
Group structure
- PILKINGTON FINANCE UNLIMITED · parent
- Alma Atlas Investments Limited 76%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Iain Michael, Mr. | Secretary | 2008-07-01 | — | British |
| MCCORD, Laura Jane | Director | 2024-11-27 | Mar 1980 | British |
| RAVENSCROFT, Paul Joseph | Director | 2015-05-29 | Dec 1970 | British |
| SMITH, Iain Michael | Director | 2005-08-15 | Jul 1972 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVAN, Richard Edward | Secretary | 1993-05-28 | 1997-05-30 |
| DANIELS, Roger Michael | Secretary | 1993-03-22 | 1993-05-28 |
| HUTCHIN, Joan | Secretary | — | 1993-03-22 |
| LENNON, Sheila Elizabeth | Secretary | 1997-05-30 | 2008-06-30 |
| BRICKNELL, David John | Director | 1997-05-30 | 1997-08-31 |
| GRUNWELL, Peter Higson | Director | — | 1997-03-31 |
| HALES, Robert George | Director | 2006-04-04 | 2015-05-29 |
| KIRKWOOD, Iain Macgregor Crawford | Director | 1997-05-30 | 1999-03-01 |
| LENNON, Sheila Elizabeth | Director | 2004-07-27 | 2008-06-30 |
| LEVERTON, Roger Frank | Director | — | 1997-05-21 |
| LOCKWOOD, Robert David | Director | — | 1997-05-30 |
| LOUGH, Iain Paterson | Director | 1993-11-08 | 2006-12-31 |
| LYONS, Mark Joseph | Director | 2002-03-18 | 2007-06-18 |
| MARSH, Adrian Ross Thomas | Director | 1999-12-06 | 2002-12-31 |
| MASSA, Judy Anne | Director | 2006-04-04 | 2024-11-27 |
| MCKENNA, John | Director | 1997-08-29 | 2004-07-31 |
| NICHOLSON, Robin Buchanan, Sir | Director | — | 1996-07-31 |
| NIGHTINGALE, Glen | Director | — | 1999-10-31 |
| PIKE, Richard Neil | Director | 2002-12-01 | 2005-08-31 |
| PILKINGTON, Anthony Richard, Sir | Director | — | 1995-07-20 |
| POWELL, Michael Andrew | Director | 2007-01-01 | 2008-04-10 |
| ROBB, Andrew Mackenzie | Director | — | 2003-07-28 |
| SWEENEY, John Joseph | Director | 2001-03-26 | 2002-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nsg Uk Enterprises Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-09-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-18 | CH01 | officers | Change person director company with change date | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-27 | AA | accounts | Accounts with accounts type full | |
| 2018-09-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-09-18 | AA | accounts | Accounts with accounts type full | |
| 2017-09-28 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-2.7%
£10,790,000 £10,501,000
-
Employees
—
Not reported
-
Operating profit
0%
-£3,000 -£3,000
-
Profit before tax
-8.5%
£3,372,000 £3,086,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers