PROCTER & GAMBLE FINANCE HOLDING LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-05-09
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£15M
+3.7% vs 2024
Employees
—
Average over period
Profit before tax
£720K
-10.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-09.
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 | — | — | |
| Profit before tax | £806,523 | £719,792 | |
| Net profit | £598,221 | £521,868 | |
| Cash | — | — | |
| Total assets less current liabilities | £14,127,502 | £14,649,370 | |
| Net assets | £14,127,502 | £14,649,370 | |
| Equity | £14,127,502 | £14,649,370 | |
| 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 |
|---|---|---|---|
| Current ratio | 38.40x | 72.90x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 30 June 2025, the company had net current assets of $19,556,000 and net assets of $19,762,000, with no significant liabilities. Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for 12+ months, hence adopting the going concern basis.”
Group structure
- PROCTER & GAMBLE FINANCE HOLDING LIMITED · parent
- Procter & Gamble Financial Investments LLP 1%
Significant events
- “There are no post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EWEN, Andrew Mccallum | Director | 2019-03-18 | May 1971 | British |
| FOWLER, Tadd Ashley | Director | 2019-07-01 | Jun 1968 | American |
| HALL, Russell William | Director | 2024-01-11 | Jul 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLETON, Anthony Joseph | Secretary | 2015-12-17 | 2024-01-11 |
| APPLETON, Anthony Joseph | Director | 2016-06-06 | 2024-01-11 |
| BUCKTHORP, Alexander George | Director | 2015-12-17 | 2021-02-26 |
| GERSTLE, James Douglas | Director | 2015-12-17 | 2019-07-01 |
| HEAD, Eric Michael | Director | 2015-12-17 | 2017-06-30 |
| LONG, Claire Elaine | Director | 2016-05-03 | 2019-02-28 |
| YOUNG, Brian Desmond | Director | 2015-12-17 | 2016-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Procter & Gamble Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-17 | Active |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-25 RESOLUTIONS Resolution
- 2022-08-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-02-25 | SH20 | capital | Legacy | |
| 2026-02-25 | CAP-SS | insolvency | Legacy | |
| 2026-02-25 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2024-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2024-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-23 | AA | accounts | Accounts with accounts type full | |
| 2022-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-08-03 | SH20 | capital | Legacy | |
| 2022-08-03 | CAP-SS | insolvency | Legacy | |
| 2022-08-03 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- 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 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.7%
£14,127,502 £14,649,370
-
Employees
—
Not reported
-
Profit before tax
-10.8%
£806,523 £719,792
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