K EUROPE HOLDING COMPANY LIMITED
Get an alert when K EUROPE HOLDING COMPANY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
Cash
—
Latest balance sheet
Net assets
£149M
-4.7% vs 2023
Employees
—
Average over period
Profit before tax
-£7M
+94.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 | -£119,247,591 | £909,563 | |
| Profit before tax | -£127,817,643 | -£7,312,824 | |
| Net profit | -£127,817,643 | -£7,312,824 | |
| Cash | — | — | |
| Total assets less current liabilities | £354,564,863 | £148,555,967 | |
| Net assets | £155,868,792 | £148,555,967 | |
| Equity | £155,868,792 | £148,555,967 | |
| 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 | -33.6% | 0.6% | |
| Interest cover | -13.91x | 0.11x |
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
- Affirmed
“As the impact of the Mars Transaction on the future operations of the Company is not known...this indicates the existence of a material uncertainty that may cast significant doubt about the Company's ability to continue as a going concern...Notwithstanding this, the directors are satisfied that the going concern basis remains appropriate for the preparation of the financial statements.”
Group structure
- K EUROPE HOLDING COMPANY LIMITED · parent
- Multipro Singapore Pte. Limited 51%
- Multipro Private Limited 51%
- Multipro Consumer Products Limited 51%
- Kellogg Tolaram Noodles Singapore Pte. Limited 51%
- Kellogg Tolaram Noodles Egypt LLC 50%
- KT ROA Pte. Limited 51%
- Kellogg Med Gida Ticaret Limited Sirket 51%
- Infinity Logistics LFTZ Enterprise 51%
- Nikko Industries (Nigeria) 50%
- Stretch Fibres (Nigeria) Limited 50%
- Kellogg Tolaram Eswatini Proprietary (Eswatini) SZL 51%
- Kellogg Tolaram South Africa JV 51%
- Kellogg Tolaram Nigeria Limited 51%
- KT LF TZ Enterprise 51%
Significant events
- “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. The transaction is subject to customary closing conditions, including the receipt of required regulatory approvals, and is expected to close towards the end of 2025.”
- “On 11 September 2025, the Company extended the term of its loans due to a fellow Group undertaking, to a maturity date of 15 September 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
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-04-20 | — | — |
| JONES, Philip Leslie | Director | 2019-12-10 | Aug 1974 | British |
| LAMONT, Benjamin | Director | 2019-12-10 | Mar 1978 | British |
| WISNIEWSKI, Gemma Louise | Director | 2023-09-11 | Nov 1983 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNING, Susan Michelle | Secretary | 2015-07-29 | 2016-03-16 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2016-03-16 | 2020-12-31 |
| CANNING, Susan Michelle | Director | 2015-07-29 | 2017-04-20 |
| GIGERICH, John Andrew | Director | 2015-07-29 | 2016-02-23 |
| HEADRIDGE, Peter James | Director | 2015-07-29 | 2019-01-02 |
| JAYNES, Nigel David | Director | 2019-01-02 | 2019-12-12 |
| KNOWLES, Philip David | Director | 2016-02-23 | 2021-06-30 |
| KOLLEPARA, Ramesh | Director | 2017-09-08 | 2023-05-26 |
| SAMIMI, Carmel Jessica | Director | 2021-07-01 | 2023-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Jacqueline Badger Mars | Individual | Voting 25–50% | 2025-12-11 | Active |
| Kellogg Company | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2025-12-11 |
| Kellogg Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-14 | AA | accounts | Accounts with accounts type full | |
| 2021-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-21 | AD03 | address | Move registers to sail company with new address | |
| 2021-04-21 | AD02 | address | Change sail address company with old address new address | |
| 2021-04-21 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-4.7%
£155,868,792 £148,555,967
-
Employees
—
Not reported
-
Operating profit
+100.8%
-£119,247,591 £909,563
-
Profit before tax
+94.3%
-£127,817,643 -£7,312,824
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