KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
Cash
£25M
+4.2% vs 2023
Net assets
£1B
+0.2% vs 2023
Employees
—
Average over period
Profit before tax
£3M
+102.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the impact of the Mars Transaction on the future operations of the Company is not known at the date of approval of these financial statements, this indicates the existence of a material uncertainty that may cast significant doubt about the Company's ability to continue as a going concern and therefore that the Company may be unable to realise its assets and discharge its liabilities in the normal course of business. Notwithstanding this, the directors are satisfied that the going concern basis remains appropriate for the preparation of the financial statements.
Name history
Renamed 2 times since incorporation
- KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED 2011-07-29 → present
- KELLOGG INTERNATIONAL FINANCE COMPANY LIMITED 2011-03-29 → 2011-07-29
- KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED 2010-12-13 → 2011-03-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£144,905,856 | £5,699,036 | |
| Profit before tax | -£149,257,969 | £3,075,612 | |
| Net profit | -£149,579,689 | £2,739,066 | |
| Cash | £24,175,686 | £25,197,183 | |
| Total assets less current liabilities | £1,492,388,436 | £1,399,206,820 | |
| Net assets | £1,396,524,092 | £1,399,206,820 | |
| Equity | £1,396,524,092 | £1,399,206,820 | |
| 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 | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Return on capital employed | -9.7% | 0.4% | |
| Current ratio | 7.57x | 0.35x | |
| Interest cover | -20.95x | 1.40x |
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
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the impact of the Mars Transaction on the future operations of the Company is not known at the date of approval of these financial statements, this indicates the existence of a material uncertainty that may cast significant doubt about the Company's ability to continue as a going concern and therefore that the Company may be unable to realise its assets and discharge its liabilities in the normal course of business. Notwithstanding this, the directors are satisfied that the going concern basis remains appropriate for the preparation of the financial statements.”
Group structure
- KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED · parent
- Kellogg Ecuador Compania Ltda 99%
- Kellogg Costa Rica S de RL 100%
- Kellogg de Peru, S.A.L. 99%
- Alimentos Kellogg de Panama SRL 99%
- Alimentos Kellogg SA (Venezuela) 100%
- Kellogg Latin America Holding Company (Two) Limited 100%
- Nhong Shim Kellogg Co. Ltd (South Korea) 90%
- Kellogg Netherlands Holdings BV 100%
- Kellogg Company of Great Britain Limited 100%
- Gollek Argentina S.R.L 99.99%
- Kellogg Company Mexico 99.99%
- Pringles Overseas Holdings Sarl 100%
- Kellogg Hong Kong Holding Company Limited 100%
- Prime Bond Holdings Limited 100%
- Kellogg Company East Africa Limited 100%
- Afical Holding LLC 100%
- Afical Ltda 100%
- Padua Ltda 100%
- Kellogg HK (Private) Limited 100%
- Kelcorn Limited 100%
- Kelmill Limited 100%
- Kelpac Limited 100%
- Favorite Food Products Limited 100%
- Kelcone Limited 100%
- Saragusa Frozen Foods Limited 100%
- Keebler Canada Inc 100%
- Kellogg Canada Inc 100%
- Kellogg Australia Holdings Pty Limited 100%
- Kellogg (Aust) Pty Limited 100%
- Kellogg (Superannuation) Pty Limited 100%
- Pringles Australia Pty Limited 100%
- The Healthy Snack People Pty Limited 100%
- Speciality Cereals Pty Limited 100%
- Kashi Company Pty Limited 100%
- Kellogg Lux VI S.ar.l. 100%
- Kellogg Europe Services Limited 100%
- Pringles Japan GK 100%
- Kellogg Japan GK 100%
- Mass Foods 100%
- Mass Foods International SAE 100%
- Mass Trade and Trade Distribution SAE 100%
- Pringles (Shanghai) Food Co Limited 100%
- Wimble Manufacturing BVBA 100%
- Wimble Services BVBA 100%
- Pringles Hong Kong Limited 100%
- Yihai Kerry Kellogg Foods (Shanghai) Co Limited 50%
- Wilmar Kellogg (Singapore) Pte. Limited 50%
Significant events
- “On 4 December 2024, the Company received dividends of $7,692,000 from Nhong Shim Kellogg Company Limited, a fellow Group Company.”
- “On 13 August 2024, Mars, Incorporated and Kellanova announced that they have entered into a definitive agreement under which an affiliate of Mars, Incorporated has agreed to acquire Kellanova for $83.50 per share in cash. This agreement has been unanimously approved by the Board of Directors of Kellanova.”
- “On 13 May 2025, the Company extended the term of its loan due to a fellow Group undertaking, to a maturity date of 24 May 2026 with no changes to the terms.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-04-22 | — | — |
| GEDELLER, Anthony Raymond | Director | 2026-03-13 | Jul 1967 | American |
| JONES, Christopher James | Director | 2019-12-18 | Jul 1984 | British |
| JONES, Philip Leslie | Director | 2019-12-10 | Aug 1974 | British |
| KIM, Peter | Director | 2026-03-13 | Jul 1968 | American |
| LAMONT, Benjamin | Director | 2019-12-10 | Mar 1978 | British |
| WISNIEWSKI, Gemma Louise | Director | 2023-09-11 | Nov 1983 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINLEY, Jonathan Nigel | Secretary | 2010-12-13 | 2011-05-06 |
| GOODMAN, Benjamin Gordon | Secretary | 2011-06-23 | 2013-03-01 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2013-03-01 | 2020-12-31 |
| AINLEY, Jonathan Nigel | Director | 2010-12-13 | 2011-05-06 |
| AYRES-SMITH, Julie Ann | Director | 2014-09-17 | 2015-03-11 |
| BRAZEWELL, Nicola Kirsteen | Director | 2011-11-14 | 2013-10-01 |
| CRITCHLEY, Andrea | Director | 2017-02-21 | 2019-09-01 |
| GREGORY, John | Director | 2011-07-11 | 2014-09-17 |
| HOPWOOD, Stephen Richard | Director | 2016-09-21 | 2017-02-20 |
| JAYNES, Nigel David | Director | 2016-09-21 | 2019-12-12 |
| KNOWLES, Philip David | Director | 2014-09-16 | 2021-06-30 |
| KOLLEPARA, Ramesh | Director | 2017-09-08 | 2023-05-26 |
| NAGLE, Michael Dennis | Director | 2010-12-13 | 2011-10-25 |
| NICHOLSON, Howard William | Director | 2011-07-11 | 2017-07-31 |
| SAMIMI, Carmel Jessica | Director | 2021-07-01 | 2023-09-15 |
| SCHELL, Richard Wendell | Director | 2011-05-04 | 2024-06-13 |
| SMITH, Richard Brian | Director | 2010-12-13 | 2011-11-02 |
| THOMSON, Jennie | Director | 2010-12-13 | 2011-07-01 |
| TORRELLES BURGUES, Francesc | Director | 2024-06-13 | 2026-03-13 |
| VANDERKOOI, Joel Alan | Director | 2011-05-04 | 2026-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gollek Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-02-05 | SH20 | capital | Legacy | |
| 2026-02-05 | CAP-SS | insolvency | Legacy | |
| 2026-02-05 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-09-27 | SH20 | capital | Legacy | |
| 2023-09-27 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
+4.2%
£24,175,686 £25,197,183
-
Net assets
+0.2%
£1,396,524,092 £1,399,206,820
-
Employees
—
Not reported
-
Operating profit
+103.9%
-£144,905,856 £5,699,036
-
Profit before tax
+102.1%
-£149,257,969 £3,075,612
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