BHP BILLITON FINANCE PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2026-05-22 (this month)
Last made up 2025-05-08
Watchouts
None on the register
Cash
£37K
+0.2% vs 2024
Net assets
£37K
0% vs 2024
Employees
—
Average over period
Profit before tax
-£22
+74.1% vs 2024
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 | — | — | |
| Operating profit | -£22 | -£22 | |
| Profit before tax | -£85 | -£22 | |
| Net profit | -£64 | -£16 | |
| Cash | £36,950 | £37,030 | |
| Total assets less current liabilities | £37,073 | £37,057 | |
| Net assets | £37,073 | £37,057 | |
| Equity | £37,073 | £37,057 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.1% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Interest cover | -0.35x | — |
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
“These financial statements have been prepared on the going concern basis which the Directors believe appropriate due to the Company's strong financial position. Management performed a going concern assessment by reviewing the Company's cash flows for the next 12 months from the date of financial statements. Based on the assessment, the Directors concluded that its cash and cash equivalents balance is sufficient to meet the Company's liabilities in the ordinary course of business for 12 months from the date of approval of these Financial Statements to 16 December 2026 being the going concern period.”
Significant events
- “The Company made no political contributions nor incurred any political expenditure during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2015-02-03 | — | — |
| GOULART DO NASCIMENTO, Sabrina | Director | 2026-03-25 | Mar 1983 | Brazilian |
| SIMPSON, Michael Charles | Director | 2023-01-01 | Aug 1984 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAYFER, Angeli | Secretary | 2012-05-01 | 2014-07-14 |
| GAYFER, Angeli | Secretary | 2011-11-04 | 2012-02-06 |
| HOBLEY, Elizabeth Anne | Secretary | 2008-08-28 | 2011-05-03 |
| MCGRATH, Gail | Secretary | 2011-05-03 | 2011-11-04 |
| NIVEN, Frances Julie | Secretary | 2012-02-06 | 2012-05-01 |
| STORY, Andrew Peter | Secretary | 2012-05-18 | 2015-02-03 |
| BELOT, Alison Kathleen | Director | 2013-11-14 | 2014-12-01 |
| BOGERS, Hendrik Jan, Mr. | Director | 2012-08-09 | 2015-10-30 |
| CHADWICK, Nigel | Director | 2013-07-01 | 2016-01-07 |
| CHISHOLM, Ian Duncan | Director | 2016-12-31 | 2019-04-17 |
| COSTELLO, Sarah Margaret | Director | 2021-11-24 | 2026-03-17 |
| COX, Stewart Forster | Director | 2014-12-01 | 2025-09-22 |
| FLETCHER, David John | Director | 2010-01-28 | 2012-08-09 |
| MULQUEEN, Brendan Gerald | Director | 2008-08-28 | 2010-01-27 |
| MURRAY, Willem Johannes | Director | 2008-08-28 | 2013-07-01 |
| PANT, Vandita | Director | 2016-02-08 | 2019-06-30 |
| PERSICO, Antonello | Director | 2008-08-28 | 2016-12-31 |
| ROWE, Michael John | Director | 2011-10-24 | 2013-07-01 |
| SALEK, Fernando Fleury | Director | 2008-08-28 | 2011-08-31 |
| VALVONA, Philip Anthony | Director | 2019-07-15 | 2022-10-26 |
| VAN JAARSVELD, Adriaan Albertus | Director | 2008-08-28 | 2009-06-30 |
| WEAR, James Douglas | Director | 2019-11-13 | 2021-10-04 |
| WILLIAMS, Deirdre | Director | 2019-07-15 | 2021-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bhp Group (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | CH01 | officers | Change person director company with change date | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-07 | AA | accounts | Accounts with accounts type full | |
| 2021-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
—
Not reported
-
Cash
+0.2%
£36,950 £37,030
-
Net assets
0%
£37,073 £37,057
-
Employees
—
Not reported
-
Operating profit
0%
-£22 -£22
-
Profit before tax
+74.1%
-£85 -£22
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