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
USD 19,762,000
+3.7% vs 2024
Employees
—
Average over period
Profit before tax
£726K
USD 971,000
-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 | £813,336 | £725,873 | |
| Net profit | £603,274 | £526,276 | |
| Cash | — | — | |
| Total assets less current liabilities | £14,246,842 | £14,773,118 | |
| Net assets | £14,246,842 | £14,773,118 | |
| Equity | £14,246,842 | £14,773,118 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (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
—
Not reported
-
Net assets
+3.7%
£14,246,842 £14,773,118
-
Employees
—
Not reported
-
Profit before tax
-10.8%
£813,336 £725,873
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 |
|---|---|---|---|
| Current ratio | 38.40x | 72.90x |
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.