HALEON UK EXPORT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
None on the register
Cash
£785K
-36.4% vs 2023
Net assets
£21M
+40.5% vs 2023
Employees
—
Average over period
Profit before tax
£6M
+16.1% vs 2023
Name history
Renamed 1 time since incorporation
- HALEON UK EXPORT LIMITED 2023-02-17 → present
- GSK CONSUMER HEALTHCARE EXPORT LIMITED 2020-03-10 → 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 | £274,474,000 | £281,682,000 | |
| Operating profit | £6,845,000 | £8,721,000 | |
| Profit before tax | £5,183,000 | £6,016,000 | |
| Net profit | £4,035,000 | £5,620,000 | |
| Cash | £1,235,000 | £785,000 | |
| Total assets less current liabilities | £24,219,000 | £29,932,000 | |
| Net assets | £15,205,000 | £21,368,000 | |
| Equity | £15,205,000 | £21,368,000 | |
| Average employees | — | — | |
| Wages | £26,502,000 | £22,829,000 |
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 | 2.5% | 3.1% | |
| Net margin | 1.5% | 2.0% | |
| Return on capital employed | 28.3% | 29.1% | |
| Gearing (liabilities / total assets) | 93.3% | 87.4% | |
| Current ratio | 1.10x | 1.18x | |
| Interest cover | 1.46x | 1.93x |
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALEON UK CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-01-03 | — | — |
| BAIG, Arshad | Director | 2022-06-30 | Dec 1983 | British |
| HATTEEA, Haider Adam Claude | Director | 2021-11-01 | Feb 1980 | British |
| HALEON UK CORPORATE DIRECTOR LIMITED | Corporate Director | 2024-01-03 | — | — |
| HALEON UK CORPORATE SECRETARY LIMITED | Corporate Director | 2024-01-03 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARISTIDOU, Antrinkos Andrew | Director | 2020-03-10 | 2020-07-31 |
| BOURGEOIS, Scott Christopher | Director | 2022-06-01 | 2022-12-16 |
| COOPER, Nicholas Ian | Director | 2020-07-31 | 2022-02-25 |
| FALLON, Pauline Anne, Dr | Director | 2021-11-01 | 2022-12-16 |
| LYNCH, Aidan | Director | 2020-03-10 | 2022-06-30 |
| PREECE, Jonathan Paul | Director | 2021-11-01 | 2025-04-25 |
| PROKOPCHUK, Eugene | Director | 2020-03-10 | 2022-02-25 |
| TEACA, Ana Maria | Director | 2022-12-16 | 2025-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Haleon Uk Enterprises Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-10 | Active |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-07 RESOLUTIONS Resolution
- 2025-02-07 MA Memorandum articles
- 2023-02-17 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CH01 | officers | Change person director company with change date | |
| 2025-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-07 | MA | incorporation | Memorandum articles | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-03 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-01-03 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-01-03 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-11-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-17 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
+2.6%
£274,474,000 £281,682,000
-
Cash
-36.4%
£1,235,000 £785,000
-
Net assets
+40.5%
£15,205,000 £21,368,000
-
Employees
—
Not reported
-
Operating profit
+27.4%
£6,845,000 £8,721,000
-
Profit before tax
+16.1%
£5,183,000 £6,016,000
-
Wages
-13.9%
£26,502,000 £22,829,000
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