PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-19 (in 11mo)
Last made up 2026-04-05
Watchouts
Cash
£1K
0% vs 2024
Net assets
£349M
+2.7% vs 2024
Employees
1,196
+8.8% vs 2024
Profit before tax
£14M
-46.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- PROCTER & GAMBLE TECHNICAL CENTRES LIMITED 1997-02-04 → present
- FAXAUDIO LIMITED 1996-11-20 → 1997-02-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £193,623,000 | £213,823,000 | |
| Operating profit | £11,276,000 | £13,669,000 | |
| Profit before tax | £26,209,000 | £13,998,000 | |
| Net profit | £19,187,000 | £5,558,000 | |
| Cash | £1,000 | £1,000 | |
| Total assets less current liabilities | £433,414,000 | £464,161,000 | |
| Net assets | £339,890,000 | £349,214,000 | |
| Equity | £339,890,000 | £349,214,000 | |
| Average employees | 1,099 | 1,196 | |
| Wages | £66,924,000 | £76,944,000 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 5.8% | 6.4% | |
| Net margin | 9.9% | 2.6% | |
| Return on capital employed | 2.6% | 2.9% | |
| Gearing (liabilities / total assets) | 31.1% | 32.2% | |
| Current ratio | 1.73x | 1.81x | |
| Interest cover | 15.86x | 12.34x |
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
“Thus, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and financial statements. The Global Liquidity Management Agreement, which governs the company's agreement with the intragroup cash pool, expires on 30 June 2026. The directors expect to renew this agreement ahead of the expiry date and have received confirmation that the cashpool company intends to renew the Global Liquidity Management Agreement. If this is not agreed, the cash pool company will continue provide adequate financial support for a period of 12 months until either renewal or alternative financing is obtained.”
Group structure
- PROCTER & GAMBLE TECHNICAL CENTRES LIMITED · parent
- Gillette Management LLC 100%
Significant events
- “On 7 April 2025 the company paid a dividend of £25,000,000 to Procter & Gamble Limited (2024: £8,000,000).”
- “On 25 June 2025 the company received a dividend of £8,750,000 from Gillette Management LLC (2024: nil).”
- “On 28 November 2025 the company paid a dividend of £30,000,000 to Procter & Gamble Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDERSON, Kathryn Kelly Whittington | Director | 2023-07-01 | May 1978 | American |
| CATELLANI, Alessandro | Director | 2025-09-08 | Feb 1978 | Italian |
| EWEN, Andrew Mccallum | Director | 2019-03-18 | May 1971 | British |
| KING, Samantha Jane | Director | 2025-05-01 | Dec 1970 | British |
| NERURKAR, Maneesh Janardan | Director | 2020-12-10 | Jan 1966 | Indian,British |
Show 48 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 |
| APPLETON, Anthony Joseph | Secretary | 1997-01-10 | 2000-06-30 |
| CROSS, Scythia Nancy Anna | Secretary | 2001-01-30 | 2002-08-30 |
| LUSCOMBE, Celia Mary | Secretary | 1997-01-30 | 1999-05-28 |
| MCCARTHY, Andrew Charles | Secretary | 2002-08-30 | 2011-10-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-20 | 1997-01-10 |
| APPLETON, Anthony Joseph | Director | 2008-10-20 | 2024-01-11 |
| APPLETON, Anthony Joseph | Director | 2007-10-26 | 2007-12-04 |
| AYKROYD, Bryan Timothy | Director | 1997-01-30 | 1997-05-31 |
| BEETS, Peter Simonne Frans | Director | 2006-06-17 | 2008-03-01 |
| BHASIN, Sumit | Director | 2007-06-13 | 2012-07-20 |
| BOYFIELD, John Michael | Director | 2001-01-22 | 2002-06-30 |
| BRAGG, Charles David | Director | 2001-01-22 | 2016-11-30 |
| BUCKTHORP, Alexander George | Director | 2015-10-09 | 2021-02-26 |
| CARVER, John Antony | Director | 2001-11-26 | 2003-08-01 |
| CASTAING, Bernard | Director | 1997-01-29 | 2002-05-31 |
| CROSS, Scythia Nancy Anna | Director | 2000-07-01 | 2001-01-22 |
| DE LACY, Niall Michael | Director | 2012-10-01 | 2014-07-07 |
| DE LAPUENTE, Christopher Dwight | Director | 2004-07-01 | 2006-10-01 |
| DOWNEY, Robert Martin | Director | 1997-01-29 | 2000-06-30 |
| EWEN, Andrew Mccallum | Director | 2010-06-01 | 2015-10-09 |
| FRAME, Andrew Scott | Director | 2023-06-06 | 2025-05-01 |
| HILL, Stephen | Director | 1997-06-01 | 1999-09-30 |
| JAKUBOVIC, David Andrew | Director | 2013-09-30 | 2014-03-01 |
| KERMODE, Nigel John | Director | 2006-10-01 | 2007-06-13 |
| KNOX, Rhona Alexandra | Director | 2019-09-17 | 2023-06-06 |
| LONG, Claire Elaine | Director | 2016-08-08 | 2019-02-28 |
| MAFTEI, Radu Cristian | Director | 2020-07-10 | 2023-07-01 |
| MASSCHELEYN, Patrick Henri Cornelius | Director | 2014-03-01 | 2017-05-10 |
| MCCARTHY, Andrew Charles | Director | 2003-04-16 | 2011-10-12 |
| MORRIS, Peter Vaughan | Director | 1997-01-30 | 2001-01-22 |
| NUECHTERN, Martin Johannes | Director | 2001-04-09 | 2004-06-09 |
| POULOPOULOU, Vasiliki | Director | 2019-02-26 | 2020-12-10 |
| RAMSAY, David Alexander | Director | 2003-08-01 | 2006-04-30 |
| ROBSON, Paul John | Director | 2008-03-01 | 2010-06-01 |
| RODRIGUE, Scott Anthony | Director | 2016-08-15 | 2019-09-17 |
| SHULER, Dennis Wayne | Director | 1997-01-30 | 1998-06-01 |
| SITLANI, Vijay Indroo | Director | 2016-07-22 | 2020-07-10 |
| STRAIN, Dermid | Director | 2009-06-29 | 2011-04-01 |
| THOMPSON, Michael Alan | Director | 1997-01-10 | 2001-01-22 |
| TRANI, Marina | Director | 2012-08-01 | 2014-01-16 |
| TUCKER, Helen Mary | Director | 2015-01-06 | 2018-06-30 |
| WATERS, Huw Patrick | Director | 2012-10-01 | 2015-02-02 |
| WILLIAMS, Fiona Susan | Director | 2016-08-15 | 2018-05-16 |
| YOUNG, Brian Desmond | Director | 2011-04-01 | 2016-07-22 |
| YOUNG, Christopher John | Director | 2018-06-01 | 2025-09-08 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-11-20 | 1997-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Procter & Gamble Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-21 | Active |
| Procter & Gamble Uk Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-20 | Ceased 2024-06-21 |
| Procter & Gamble (Health & Beauty Care) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-06-20 |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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 2025-06-30 vs 2024-06-30
-
Turnover
+10.4%
£193,623,000 £213,823,000
-
Cash
0%
£1,000 £1,000
-
Net assets
+2.7%
£339,890,000 £349,214,000
-
Employees
+8.8%
1,099 1,196
-
Operating profit
+21.2%
£11,276,000 £13,669,000
-
Profit before tax
-46.6%
£26,209,000 £13,998,000
-
Wages
+15%
£66,924,000 £76,944,000
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