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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

1 item

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

Accounts

2-year trend · latest reflected 2024-12-28

Metric Trend 2023-12-302024-12-28
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 2023-12-302024-12-28
Return on capital employed -33.6%0.6%
Interest cover -13.91x0.11x

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

  1. K EUROPE HOLDING COMPANY LIMITED · parent
    1. Multipro Singapore Pte. Limited 51% · Singapore · Holding company
    2. Multipro Private Limited 51% · Ghana · Sales and Distribution
    3. Multipro Consumer Products Limited 51% · Nigeria · Sales and Distribution
    4. Kellogg Tolaram Noodles Singapore Pte. Limited 51% · Singapore · Manufacturing
    5. Kellogg Tolaram Noodles Egypt LLC 50% · Egypt · Manufacturing
    6. KT ROA Pte. Limited 51% · Singapore · Wholesale of foods
    7. Kellogg Med Gida Ticaret Limited Sirket 51% · Turkey · Wholesale of foods
    8. Infinity Logistics LFTZ Enterprise 51% · Nigeria · Logistics Services
    9. Nikko Industries (Nigeria) 50% · Nigeria · Landbank (Dormant)
    10. Stretch Fibres (Nigeria) Limited 50% · Nigeria · Landbank (Dormant)
    11. Kellogg Tolaram Eswatini Proprietary (Eswatini) SZL 51% · Eswatini · Manufacturing
    12. Kellogg Tolaram South Africa JV 51% · South Africa · Manufacturing
    13. Kellogg Tolaram Nigeria Limited 51% · Nigeria · Sales and Distribution
    14. KT LF TZ Enterprise 51% · Nigeria · Manufacturing

Significant events

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 PDF
2026-03-03 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-12-12 AA accounts Accounts with accounts type full
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-24 AA accounts Accounts with accounts type full
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 AA accounts Accounts with accounts type full
2023-10-10 TM01 officers Termination director company with name termination date PDF
2023-10-02 AP01 officers Appoint person director company with name date PDF
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-04 TM01 officers Termination director company with name termination date PDF
2023-03-07 AA accounts Accounts with accounts type full
2022-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-14 AA accounts Accounts with accounts type full
2021-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-01 AP01 officers Appoint person director company with name date PDF
2021-06-30 TM01 officers Termination director company with name termination date PDF
2021-04-21 AD03 address Move registers to sail company with new address PDF
2021-04-21 AD02 address Change sail address company with old address new address PDF
2021-04-21 AP04 officers Appoint corporate secretary 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 2024-12-28 vs 2023-12-30

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