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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

2 items

Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £0£0
Net assets £0£0
Equity £0£0
Average employees 00
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have prepared the financial statements on a basis other than a going concern as described in the strategic report. It is the intention of the directors to liquidate the operations of the Company following the liquidation of its sole investment. As a result, the financial statements were prepared on a basis other than going concern.”

Group structure

  1. KIMBERLY-CLARK EMEA HOLDINGS LTD · parent
    1. Kimberly-Clark Maghreb SARL 0.0001% · Morocco · holding investment

Significant events

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
BURNISTON, Christopher Robert Director 2020-05-22 Jul 1980 British
JANSE VAN RENSBURG, Michael Director 2024-10-01 Apr 1984 South African
Show 6 resigned officers
Name Role Appointed Resigned
CASEY, Stuart William Secretary 2016-03-15 2019-07-02
ASHWELL, Simon John Director 2019-07-02 2020-05-22
BEHLES, Andrew Richard Director 2024-01-01 2024-10-01
CASEY, Stuart William Director 2016-03-15 2019-07-02
DHILLON, Kalbander Singh Director 2016-03-15 2020-10-01
MIR, Susan Director 2020-10-01 2024-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kimberly-Clark European Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-01-16 Active
Kimberly-Clark Europe Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2026-01-16

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2026-01-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-21 PSC02 persons-with-significant-control Notification 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
2025-04-24 TM01 officers Termination director company with name termination date PDF
2024-10-01 AP01 officers Appoint person director company with name 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
2023-10-16 AA accounts Accounts with accounts type full
2023-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-01-07 AA accounts Accounts with accounts type full
2022-01-04 AD01 address Change registered office address company with date old address new address PDF
2021-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-05 TM01 officers Termination director company with name termination date PDF
2020-10-05 AP01 officers Appoint person director 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 2024-12-31 vs 2023-12-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page