BRAMBLES FINANCE PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£12M
EUR 13,682,863
+453.5% vs 2024
Net assets
£159M
EUR 182,777,470
+12.7% vs 2024
Employees
—
Average over period
Profit before tax
£24M
EUR 27,344,746
+10.2% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£563,734 | -£1,585,400 | |
| Profit before tax | £21,585,485 | £23,780,108 | |
| Net profit | £16,136,408 | £17,888,069 | |
| Cash | £2,149,725 | £11,899,176 | |
| Total assets less current liabilities | £2,167,776,647 | £1,996,283,334 | |
| Net assets | £141,062,684 | £158,950,752 | |
| Equity | £141,062,684 | £158,950,752 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+453.5%
£2,149,725 £11,899,176
-
Net assets
+12.7%
£141,062,684 £158,950,752
-
Employees
—
Not reported
-
Operating profit
-181.2%
-£563,734 -£1,585,400
-
Profit before tax
+10.2%
£21,585,485 £23,780,108
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.1% | |
| Current ratio | 109.41x | 98.69x | |
| Interest cover | -0.01x | -0.02x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue as a going concern or its ability to continue with the current funding arrangements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAMBLES HOLDINGS (UK) LIMITED | Corporate Secretary | 2017-06-10 | — | — |
| ALLEN, Samantha Jane | Director | 2024-09-30 | Nov 1983 | British |
| BRUFORD, Peter Jonathon Caisley | Director | 2006-09-29 | Feb 1964 | British |
| WARREN, Rafe Anthony | Director | 2006-09-29 | Dec 1959 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERRARD, Robert Nies | Secretary | 2006-09-29 | 2007-12-31 |
| PORRITT, Kerry Anne Abigail | Secretary | 2003-08-11 | 2006-09-29 |
| WARREN, Rafe Anthony | Secretary | 2006-09-29 | 2007-12-31 |
| YOUNG, Lorraine Elizabeth | Secretary | 2002-10-31 | 2003-08-11 |
| BRAMBLES OFFICERS LIMITED | Corporate Secretary | 2007-09-25 | 2017-06-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-31 | 2002-10-31 |
| HARRIS, Richard John | Director | 2006-11-22 | 2007-06-25 |
| HARRIS, Richard John | Director | 2002-10-31 | 2006-09-29 |
| HUART, Pascal | Director | 2006-09-29 | 2023-12-24 |
| JUDD, Jasper Rayner Augusto | Director | 2002-10-31 | 2004-03-09 |
| PORRITT, Kerry Anne Abigail | Director | 2003-08-11 | 2006-09-29 |
| SCHOLES, Susan Nicola | Director | 2002-10-31 | 2006-09-29 |
| YOUNG, Lorraine Elizabeth | Director | 2002-10-31 | 2003-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brambles Investment Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-10 | Active |
| Brambles Holdings Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-10 |
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-23 RESOLUTIONS Resolution
- 2022-06-30 MA Memorandum articles
- 2022-06-28 RESOLUTIONS Resolution
- 2021-06-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-30 | MA | incorporation | Memorandum articles | |
| 2022-06-28 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-12-15 | AA | accounts | Accounts with accounts type full | |
| 2021-08-18 | CH01 | officers | Change person director company with change date | |
| 2021-06-17 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-03 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.