HALEON UK ENTERPRISES LIMITED

Active Weybridge

Activities of other holding companies n.e.c.

0 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
H

HALEON UK ENTERPRISES LIMITED

Activities of other holding companies n.e.c.

Founded 9 May 2019 Active Weybridge, England 0 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.

Previous Company Names

PRISM PCH LIMITED 9 May 2019 — 22 Jul 2022
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 May 2025 Next due 22 May 2026 27 days remaining
Net assets £15,822M £107M 2024 year on year
Total assets £18,560M £1,506M 2024 year on year
Total Liabilities £2,738M £1,613M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Building 5, First Floor The Heights Weybridge Surrey KT13 0NY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HALEON UK ENTERPRISES LIMITED (11986381), an active healthcare and wellbeing company based in Weybridge, England. Incorporated 9 May 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

N/A

Net Assets

£15822.00M

Increased by £107.00M (+1%)

Total Liabilities

£2738.00M

Decreased by £1613.00M (-37%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Decreased by 7 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 28,227,842,131 Shares £40624.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 20251£99.73m£99.73m
28 Nov 20241£774.03m£774.03m
28 Nov 20241£171.97m£171.97m
28 Nov 20241£171.97m£171.97m
4 Nov 20241£23.59m£23.59m

Officers

Officers

1 active 2 resigned
Status
Khalid El AnsariDirectorBritishUnited Kingdom4510 Sept 2024Active

Shareholders

Shareholders (1)

Haleon Uk Services Limited
100.0%
13,846,231,200

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 9 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersTermination of Scott Christopher Bourgeois as director on 2026-03-24
2 Jan 2026OfficersChange Person Director Company
14 Nov 2025CapitalAllotment of shares (GBP 5,538,492,480.4) on 2025-11-11
26 Jun 2025AccountsAnnual accounts made up to 2024-12-31
8 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with updates
8 Apr 2026 Officers

Termination of Scott Christopher Bourgeois as director on 2026-03-24

2 Jan 2026 Officers

Change Person Director Company

14 Nov 2025 Capital

Allotment of shares (GBP 5,538,492,480.4) on 2025-11-11

26 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

8 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with updates

Recent Activity

Latest Activity

Termination of Scott Christopher Bourgeois as director on 2026-03-24

2 weeks ago on 8 Apr 2026

Change Person Director Company

3 months ago on 2 Jan 2026

Allotment of shares (GBP 5,538,492,480.4) on 2025-11-11

5 months ago on 14 Nov 2025

Annual accounts made up to 2024-12-31

10 months ago on 26 Jun 2025

Confirmation statement made on 2025-05-08 with updates

11 months ago on 8 May 2025