HALEON UK TRADING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
None on the register
Cash
£5M
-0.5% vs 2023
Net assets
£555M
+8.3% vs 2023
Employees
1,474
+3% vs 2023
Profit before tax
£43M
-21% vs 2023
Name history
Renamed 1 time since incorporation
- HALEON UK TRADING LIMITED 2023-02-17 → present
- GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED 2014-09-26 → 2023-02-17
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 | £1,077,452,000 | £1,106,893,000 | |
| Operating profit | £52,241,000 | £44,214,000 | |
| Profit before tax | £54,299,000 | £42,899,000 | |
| Net profit | £39,878,000 | £28,136,000 | |
| Cash | £4,930,000 | £4,905,000 | |
| Total assets less current liabilities | £513,279,000 | £558,344,000 | |
| Net assets | £512,541,000 | £554,826,000 | |
| Equity | £512,541,000 | £554,826,000 | |
| Average employees | 1,431 | 1,474 | |
| Wages | £141,420,000 | £155,494,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.8% | 4.0% | |
| Net margin | 3.7% | 2.5% | |
| Return on capital employed | 10.2% | 7.9% | |
| Gearing (liabilities / total assets) | 42.2% | 44.0% | |
| Current ratio | 1.63x | 1.48x | |
| Interest cover | 29.22x | 12.63x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the principal risks and considered other matters, the Directors are of the opinion that the current level of activity remains sustainable. The board of the ultimate parent company undertook an assessment of the ability of the Group (which includes this company) to continue in operation and meet its liabilities as they fall due for the going concern assessment period.”
Group structure
- HALEON UK TRADING LIMITED · parent
- Haleon Levice, s.r.o. 100%
- Haleon Argentina S.A 15.8%
Significant events
- “During the year, the Group approved the proposed closure and sale of its manufacturing facility in Maidenhead, UK (the "Proposed Transaction") which was held through the Company.”
- “As a result of the Proposed Transaction, the Group undertook a group reorganisation exercise which resulted in the Company receiving 100% ownership in Haleon Levice, s.r.o. through a sale agreement entered between the Company and Haleon UK Services Limited for a consideration of £144,000k (note 13).”
- “On 9 December 2025, the Company entered into a legal agreement to sell its Maidenhead manufacturing site. The transaction is structured as a sale and leaseback, with the leaseback period extending until 30 June 2026, or earlier if the site is vacated.”
- “On 14 October 2025, the Company acquired the freehold land (Plot 2, The Heights Business Park, Weybridge, Surrey) from Haleon UK Services Limited for a total consideration of £21.3 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALEON UK CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-04-06 | — | — |
| LACAZE, Oriane Fanny | Director | 2022-02-25 | Mar 1979 | French |
| ROUSSEV, Gueorgui Roussev | Director | 2020-07-31 | Oct 1975 | Bulgarian |
| HALEON UK CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-04-06 | — | — |
| HALEON UK CORPORATE SECRETARY LIMITED | Corporate Director | 2022-04-06 | — | — |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2014-09-26 | 2022-04-06 |
| ARISTIDOU, Antrinkos Andrew | Director | 2019-08-19 | 2020-07-31 |
| BLACKBURN, Paul Frederick | Director | 2014-09-26 | 2016-03-01 |
| BOX, Jonathan Wilson | Director | 2016-06-17 | 2017-11-30 |
| COOPER, Nicholas Ian | Director | 2019-09-11 | 2020-03-10 |
| COOPER, Nicholas Ian | Director | 2019-09-11 | 2020-03-10 |
| FOSTER-HAWES, Melanie | Director | 2016-06-17 | 2019-01-15 |
| GREEN, Richard | Director | 2019-01-15 | 2020-03-10 |
| LYNCH, Aidan | Director | 2019-02-25 | 2022-06-30 |
| O'NEILL, Terence | Director | 2017-11-30 | 2020-09-15 |
| PROKOPCHUK, Eugene | Director | 2019-02-15 | 2022-02-25 |
| WALKER, Adam | Director | 2015-06-03 | 2016-08-01 |
| GLAXO GROUP LIMITED | Corporate Director | 2014-09-26 | 2022-04-06 |
| THE WELLCOME FOUNDATION LIMITED | Corporate Director | 2014-09-26 | 2022-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Haleon Uk Holdings (No.3) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-01 | Active |
| Gsk Consumer Healthcare Holdings (No.5) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-28 | Ceased 2021-09-01 |
| Prism Pch Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-13 | Ceased 2021-06-28 |
| Consumer Healthcare Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-02 | Ceased 2019-12-13 |
| Glaxosmithkline Consumer Healthcare Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-07-02 |
Filing timeline
Last 20 of 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-26 MA Memorandum articles
- 2025-02-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-02-26 | MA | incorporation | Memorandum articles | |
| 2025-02-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-06 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2023-10-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-01 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-06-01 | CH02 | officers | Change corporate director company with change date | |
| 2023-06-01 | CH02 | officers | Change corporate director company with change date | |
| 2023-05-15 | CH02 | officers | Change corporate director company with change date | |
| 2023-05-15 | CH02 | officers | Change corporate director company with change date | |
| 2023-05-15 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.7%
£1,077,452,000 £1,106,893,000
-
Cash
-0.5%
£4,930,000 £4,905,000
-
Net assets
+8.3%
£512,541,000 £554,826,000
-
Employees
+3%
1,431 1,474
-
Operating profit
-15.4%
£52,241,000 £44,214,000
-
Profit before tax
-21%
£54,299,000 £42,899,000
-
Wages
+10%
£141,420,000 £155,494,000
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