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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-13 (in 3mo)

Last made up 2025-07-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2B

-7.7% vs 2023

Employees

Average over period

Profit before tax

-£39M

-157.8% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit
Profit before tax £66,884,359-£38,659,748
Net profit £66,865,827-£38,688,658
Cash
Total assets less current liabilities £1,642,103,781£1,515,201,631
Net assets £1,642,103,781£1,515,201,631
Equity £1,642,103,781£1,515,201,631
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 11.17x12.19x

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, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company remains in a net asset position which is underpinned by investments in the wider Kimberly-Clark group. Based on this 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 INTERNATIONAL HOLDING LIMITED · parent
    1. Kimberly-Clark Netherlands Holdings, B.V. 100% · Netherlands
    2. Kimberly-Clark Holland Holdings, B.V. 100% · Netherlands
    3. Kimberly-Clark Argentina, S.A. 94.4% · Argentina
    4. Nueva Arizona, S.A. 94.4% · Argentina
    5. Kimberly-Clark Uruguay, S.A. 94.4% · Uruguay
    6. Kimberly-Clark Paraguay, S.A. 94.4% · Paraguay
    7. Kimberly-Clark de Mexico, S.A.B. de C.V. 47.9% · Mexico
    8. Kimberly-Clark Chile S.A. 1.52% · Chile
    9. Gassurcen, S. de R.L. de C.V. 47.9% · Mexico
    10. Servicios Empresariales Soran, S.A. de C.V. 47.9% · Mexico
    11. Evenflo Mexico, S.A. de C.V. 47.9% · Mexico
    12. Taxi Aéreo de México, S.A. 47.9% · Mexico
    13. Servicios Administrativos y Comerciales, S.A. 47.9% · Mexico
    14. Servicios de Operacion y Distribucion, S.A. de C.V. 47.9% · Mexico
    15. Procesos Servicios y Desarollo, S.A. de C.V. 47.9% · Mexico
    16. Fincas Industriales, S.A. de C.V. 47.9% · Mexico
    17. Celulosa y Papel de Michoaca, S.A. de C.V. 47.9% · Mexico
    18. Inmobiliaria Ecatepec, S.A. 47.9% · Mexico
    19. KCM International Brands De Mexico, S. de R.L. de C.V. 47.9% · Mexico
    20. Fabrica de Papel San Juan, S.A. de C.V. 47.9% · Mexico
    21. Crisoba Industrial, S.A. de C.V. 47.9% · Mexico
    22. Almacenaje, Distribucion y Transporte, S.A. de C.V. 47.9% · Mexico
    23. Industrializadora y Exportadora de Produtos Agricolas S.A. de C.V. 47.9% · Mexico
    24. Fideicomiso AAA Kimberly Clark De Mexico, S.A.B., DE C.V. Con Nacional Financiera. 47.9% · Mexico

Significant events

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

People

2 active · 7 resigned

Name Role Appointed Born Nationality
BURNISTON, Christopher Robert Director 2020-10-01 Jul 1980 British
JANSE VAN RENSBURG, Michael Director 2024-10-01 Apr 1984 South African
Show 7 resigned officers
Name Role Appointed Resigned
CASEY, Stuart William Secretary 2015-09-24 2019-07-02
BEHLES, Andrew Richard Director 2024-01-01 2024-10-01
DHILLON, Kalbander Singh Director 2014-05-07 2020-10-01
DOYLE, Martin Charles Director 2014-02-21 2015-06-04
FRUEH, Suzan Anita Director 2014-02-21 2014-05-07
MASERA, Riccardo Director 2014-02-21 2019-08-14
MIR, Susan Director 2019-08-14 2024-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kimberly-Clark Latin America Investments, Inc Corporate entity Shares 50–75% 2016-04-06 Ceased 2016-04-06
Kimberly-Clark Latin America, Inc Corporate entity Shares 25–50% 2016-04-06 Ceased 2016-04-06
Kimberly-Clark Corporation Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 60 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-10-25 RESOLUTIONS Resolution
  • 2022-09-24 RESOLUTIONS Resolution
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
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
2024-07-30 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 updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-10-25 RESOLUTIONS resolution Resolution
2022-10-24 SH01 capital Capital allotment shares PDF
2022-09-24 RESOLUTIONS resolution Resolution
2022-08-02 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-17 SH01 capital Capital allotment shares
2022-01-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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