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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-12 (in 3mo)

Last made up 2025-07-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£432M

0% vs 2023

Employees

Average over period

Profit before tax

£6M

+39.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. KIMBERLY-CLARK U.K. OPERATIONS LIMITED 2002-10-28 → present
  2. TINKERBRIDGE LIMITED 2002-07-29 → 2002-10-28

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £4,070,735£5,669,209
Net profit £4,060,333£5,653,606
Cash
Total assets less current liabilities £432,194,868£432,244,279
Net assets £432,194,868£432,244,279
Equity £432,194,868£432,244,279
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 44.55x28.05x

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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. KIMBERLY-CLARK U.K. OPERATIONS LIMITED · parent
    1. Kimberly-Clark Noordzee Cooperatief U.A. 1% · Netherlands
    2. Kimberly-Clark Holding, S.r.I. 1% · Italy
    3. Kimberly-Clark S.L.U. 1% · Spain
    4. Kimberly-Clark Cyprus, Ltd 1% · Cyprus
    5. Kimberly-Clark Hellas E.P.E. 1% · Greece
    6. Kimberly-Clark, S.r.l. 1% · Italy
    7. Kimberly-Clark, S.A.S. 1% · France
    8. Kimberly-Clark Luxembourg Holdings S.a.r.l. 1% · Luxembourg
    9. Kimberly-Clark Luxembourg, S.a.r.l. 1% · Luxembourg
    10. Kimberly-Clark Mediterranean Finance Co. Ltd. 1% · Malta

Significant events

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

People

2 active · 24 resigned

Name Role Appointed Born Nationality
BURNISTON, Christopher Robert Director 2020-05-22 Jul 1980 British
JANSE VAN RENSBURG, Michael Director 2024-10-01 Apr 1984 South African
Show 24 resigned officers
Name Role Appointed Resigned
CASEY, Stuart William Secretary 2015-09-14 2019-07-02
MAURICE-JONES, Mark Nicholas Secretary 2002-10-28 2008-03-01
NAZMI, Saiful Chip Secretary 2008-03-01 2015-09-14
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-29 2002-10-28
ASHWELL, Simon John Director 2019-07-02 2020-05-22
BEHLES, Andrew Richard Director 2024-01-01 2024-10-01
CAPPELLINI, Alberto Director 2005-10-04 2007-06-30
CASEY, Stuart William Director 2018-07-01 2019-07-02
DHILLON, Kalbander Singh Director 2014-05-07 2020-10-01
FRUEH, Suzan Anita Director 2012-09-15 2014-05-07
GARCES, Ramiro Director 2004-02-01 2005-10-25
GODA, Alan Director 2002-10-28 2004-01-31
JONES, Aled Wyn Director 2018-02-26 2018-07-01
JONES, Ian Michael Director 2005-10-04 2009-07-01
KISTLER, Andreas Martin Director 2011-09-06 2013-03-11
LAYTON, Matthew Robert Nominee Director 2002-07-29 2002-10-28
MIR, Susan Director 2020-10-01 2024-01-01
NEGRO, Renato Director 2008-07-01 2012-09-15
NEWTON, Simon Director 2003-01-31 2008-07-01
OLSEN, Rodney George Director 2002-10-28 2003-01-31
PAWSON, Andrew David Director 2010-10-01 2011-09-06
PAWSON, Andy David Director 2013-03-11 2018-01-04
RICHARDS, Martin Edgar Nominee Director 2002-07-29 2002-10-28
VAN DER MERWE, Robert Peter Director 2002-10-28 2005-04-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kimberly-Clark Patriot Holdings Inc Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Kimberly-Clark Corporation Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-01-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-07-30 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
2024-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
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
2023-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-08-02 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
2021-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-16 AA accounts Accounts with accounts type full
2020-11-19 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2020-10-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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