KRONOS WORLDWIDE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit 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 group's or the parent 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
- KRONOS WORLDWIDE LIMITED · parent
- Kronos Systems Limited 100%
- Kronos Australia Pty Ltd 100%
- Kronos Systems B.V. 100%
- Kronos Systems BVBA 100%
- Kronos Systems S.A 100%
- Smart Human Logistics S.L 100%
- KWE Holding LLC 100%
- SaaShr, Inc 100%
- Digital Instinct Pty Ltd 100%
- Quorbit Ltd 100%
- Immedis Limited 100%
- Immedis, Inc. 100%
- Immedis EOOD 100%
- UKG Ireland Holdings Limited 100%
Significant events
- “In December 2023, Immedis Bulgaria, a subsidiary of UKG Ireland (a subsidiary of Kronos Worldwide Limited) acquired the trade of NextforHR, a software development and consulting company based in Sofia, Bulgaria.”
- “UKG Kronos Systems, LLC formerly known as Kronos Incorporated (Kronos Worldwide Limited holding company) and The Ultimate Software Group Incorporated merged to form on 1 April 2020 UKG Inc. (UKG), the largest parent company that produces consolidated accounts.”
- “On December 1, 2023, Immedis Limited, a wholly owned subsidiary of Kronos Worldwide Limited, entered into an asset purchase agreement for the workforce of Next Solutions EOOD, with a total consideration of £2,036,079, including a £439,825 holdback payment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOVE, David Howard | Secretary | 2024-08-30 | — | — |
| GOVE, David Howard | Director | 2024-08-30 | Jul 1970 | American |
| HOWE, Russell Sydney | Director | 2025-04-02 | Jul 1976 | British |
| SMITH, Stacy-Ann Marie | Director | 2025-04-02 | Nov 1973 | American |
| TAYLOR, Graham | Director | 2025-04-02 | Oct 1966 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JULIEN, Mark | Secretary | 2019-01-04 | 2022-06-30 |
| MOORE, Alyce | Secretary | 2012-04-16 | 2019-01-04 |
| TODD, Christopher Russell, Mr. | Secretary | 2022-06-30 | 2024-08-30 |
| AIN, Aron Joel | Director | 2012-04-16 | 2019-12-02 |
| BUTLER, John Arthur | Director | 2019-02-12 | 2025-04-02 |
| JULIEN, Mark Victor | Director | 2012-04-16 | 2022-06-30 |
| TODD, Christopher Russell | Director | 2022-06-30 | 2024-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allen Russell Thorpe | Individual | Significant influence | 2017-12-04 | Ceased 2020-04-01 |
| Philip Hammarskjold | Individual | Significant influence | 2016-04-06 | Ceased 2020-04-01 |
| Patrick Healy | Individual | Significant influence | 2016-04-06 | Ceased 2020-04-01 |
| David Tunnell | Individual | Significant influence | 2016-04-06 | Ceased 2020-04-01 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-21 | AD02 | address | Change sail address company with old address new address | |
| 2026-03-21 | AD02 | address | Change sail address company with old address new address | |
| 2026-03-11 | CH01 | officers | Change person director company with change date | |
| 2026-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type group | |
| 2025-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type group | |
| 2024-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type group | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-14 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- 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.
Year-on-year
Latest filed period vs the prior one