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Cash

Latest balance sheet

Net assets

£121M

+0.1% vs 2023

Employees

0

Average over period

Profit before tax

£188K

-90.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. HALEON HOLDINGS (NO. 2) LLC 2024-02-07 → present
  2. GSK CONSUMER HEALTHCARE HOLDINGS NO. 2 LLC 2020-03-31 → 2024-02-07

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £24,000-£5,000
Profit before tax £2,072,000£188,000
Net profit £1,585,000£146,000
Cash
Total assets less current liabilities £120,774,000£120,920,000
Net assets £120,774,000£120,920,000
Equity £120,774,000£120,920,000
Average employees 00
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 2023-12-312024-12-31
Return on capital employed 0.0%-0.0%
Current ratio 2.10x22.22x
Interest cover -1.00x

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)
Audit opinion
Unaudited (audit-exempt)
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. In relation to the potential downside scenarios, the considerations have included the potential risks to asset valuations and cashflow generation. The Directors have taken into account that as part of the Group, the Company has the ability to request support from the Group where necessary and can take actions to ensure business continuity through operational channels, as well as the ability to manage variable costs. On the basis of those considerations, the Directors believe that it remains appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. HALEON HOLDINGS (NO. 2) LLC · parent
    1. Haleon Singapore Pte. Ltd. 100% · Singapore
    2. P.T. Sterling Products Indonesia 30% · Indonesia

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 7 resigned

Name Role Appointed Born Nationality
HALEON UK CORPORATE DIRECTOR LIMITED Corporate Director 2022-04-06
Show 7 resigned officers
Name Role Appointed Resigned
GREEN, Richard Secretary 2020-03-31 2021-09-21
BOURGEOIS, Scott Christopher Director 2022-06-06 2026-03-24
COOPER, Nicholas Ian Director 2020-09-01 2022-06-06
CORNUT, Roselyne Monique Francoise Director 2021-09-30 2024-09-22
GREEN, Richard Director 2020-03-31 2021-09-21
HESTLER, Tobias Hannes Director 2020-03-31 2020-09-01
GLAXO GROUP LIMITED Corporate Director 2020-03-31 2022-04-06

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 31 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-02-07 OSNM01 Change of name overseas by resolution with date
Date Type Category Description
2026-05-01 OSTM01 officers Termination person director overseas company with name termination date
2025-10-24 AA accounts Accounts with accounts type full
2025-10-23 AA01 accounts Change account reference date company previous shortened
2024-10-10 OSTM01 officers Termination person director overseas company with name termination date
2024-08-30 AA accounts Accounts with accounts type full
2024-04-17 OSCH03 officers Change person director overseas company with change date
2024-04-16 OSCH03 officers Change person director overseas company with change date
2024-04-10 OSTM03 officers Termination person authorised overseas company
2024-04-10 OSTM03 officers Termination person authorised overseas company
2024-02-07 OSNM01 change-of-name Change of name overseas by resolution with date
2023-12-19 OSCH01 other Change company details by uk establishment overseas company with change details
2023-11-21 AA accounts Accounts with accounts type full
2023-10-31 OSCH02 other Change company details overseas company
2023-10-18 AA accounts Accounts with accounts type full
2022-10-07 OSAP02 officers Appoint corporate director overseas company with appointment date
2022-10-07 OSCH01 other Change company details by uk establishment overseas company with change details
2022-10-07 OSTM01 officers Termination person director overseas company with name termination date
2022-10-07 OSTM01 officers Termination person director overseas company with name termination date
2022-06-29 OSAP01 officers Appoint person director overseas company with name appointment date
2022-03-17 OSAP01 officers Appoint person director overseas company with name appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

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

Official Companies House page