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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£623M

+8.7% vs 2023

Employees

Average over period

Profit before tax

£116M

+138.7% vs 2023

Name history

Renamed 2 times since incorporation

  1. KIMBERLY-CLARK HOLDING LIMITED 1996-07-01 → present
  2. SCOTT PAPER (U.K.) LIMITED 1986-01-31 → 1996-07-01
  3. INTERCEDE 319 LIMITED 1985-11-20 → 1986-01-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £48,686,434£116,195,701
Net profit £51,334,322£109,028,910
Cash
Total assets less current liabilities £573,226,835£622,952,557
Net assets £573,226,835£622,952,557
Equity £573,226,835£622,952,557
Average employees
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
Current ratio 0.33x0.40x

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)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company operates as a holding company. Its main source of income is investment income from subsidiaries. The Company remains in a net asset position which is underpinned by investments in the wider Kimberly-Clark group. The directors have assessed the Company's ability to meet its liabilities as they fall due, and as a result the board has concluded that the Company is expected to be able to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of the financial statements.”

Group structure

  1. KIMBERLY-CLARK HOLDING LIMITED · parent
    1. Kimberly-Clark Finance Limited 100% · UK
    2. Kimberly-Clark European Services Limited 100% · UK
    3. Kimberly-Clark Europe Limited 100% · UK
    4. Kimberly-Clark Limited 100% · UK
    5. Kimberly-Clark Magyarorszag Kft 100% · Hungary
    6. Kimberly-Clark Kereskedelmi Kft 100% · Hungary
    7. Yuhan-Kimberly Limited 70% · Korea
    8. Kimberly-Clark EMEA Holdings Limited 100% · UK
    9. Kimberly-Clark Maghreb SARL 100% · Morocco
    10. Kimberly-Clark EMEA GBS Services sp. z.o.o 100% · Poland

Significant events

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

People

3 active · 32 resigned

Name Role Appointed Born Nationality
BURNISTON, Christopher Robert Director 2020-10-12 Jul 1980 British
DHILLON, Kalbander Singh Director 2014-05-07 Nov 1964 British
JANSE VAN RENSBURG, Michael Director 2024-10-01 Apr 1984 South African
Show 32 resigned officers
Name Role Appointed Resigned
AYDINER, Issy Secretary 1996-04-01 1999-01-04
CASEY, Stuart William Secretary 2015-09-14 2019-07-02
D LIMA, Franz Secretary 1999-01-04 1999-10-10
KENNY, Edward Michael Secretary 1993-06-23
MAURICE-JONES, Mark Nicholas Secretary 1999-10-11 2008-04-09
MORRIS, Karen Anne Secretary 1993-06-23 1995-02-27
NAZMI, Saiful Chip Secretary 2008-04-09 2015-09-14
TWAITE, David Leonard Secretary 1995-02-27 1996-04-01
ANDERSON, Basil Director 1996-03-15
ANDES, Clemens Schober Director 1991-12-02
BAKHRU, Ashok Naraindas Director 1995-02-27
BEHLES, Andrew Richard Director 2024-01-01 2024-10-01
BETZ, Edward Bergan Director 1996-02-16
CARR LOCKE, Andrew Charles Philip Director 1996-04-01
CHILDERS, Gary W Director 1996-04-01 2000-03-20
FRUEH, Suzan Anita Director 2012-12-19 2014-05-07
HOLT, Christopher Ian Director 1996-02-02 1996-04-01
JARVIS, John Director 1996-02-02
KAY, David Moburn Director 1992-02-28
KENNY, Edward Michael Director 1996-01-26
LEETS, Karen Lyn Director 2014-04-01 2016-12-31
LOEWE, Nancy Stolfa Director 2012-01-01 2014-04-01
MASERA, Riccardo Director 2012-09-13 2019-08-14
MIELKE, Thomas Joe Director 2004-04-30 2008-04-09
MIR, Susan Director 2019-08-14 2024-01-01
NEGRO, Renato Director 2008-07-01 2012-09-13
NEWTON, Simon Director 2003-02-01 2008-07-01
OLSEN, Rodney George Director 2000-03-20 2003-01-31
PAUL, Barbara Herta Director 2001-07-01 2004-04-30
QUARANTO, Leonard Anthony Director 1996-04-01 2001-05-01
THOMAS, Edmond Nigel Director 1991-12-02 1996-02-02
VOSKUIL, Steven Earl Director 2008-04-09 2012-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kimberly-Clark Intercontinental Holding Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 236 total filings

Date Type Category Description
2026-03-16 SH01 capital Capital allotment shares PDF
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2024-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-09-22 AA accounts Accounts with accounts type full
2024-01-09 AP01 officers Appoint person director company with name date PDF
2024-01-09 TM01 officers Termination director company with name termination date PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-10-21 AD02 address Change sail address company with old address new address PDF
2022-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AA accounts Accounts with accounts type full
2022-01-04 AD01 address Change registered office address company with date old address new address PDF
2021-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-28 AA accounts Accounts with accounts type full
2020-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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