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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

1 item

Cash

Latest balance sheet

Net assets

£1K

+4.5% vs 2023

Employees

Average over period

Profit before tax

£74

+15.6% vs 2023

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 £64£74
Net profit £49£56
Cash
Total assets less current liabilities £1,231£1,287
Net assets £1,231£1,287
Equity £1,231£1,287
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 46.63x28.98x

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
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 in the future.”

Group structure

  1. KIMBERLY-CLARK ATLANTIC HOLDING LIMITED · parent
    1. Kimberly-Clark Venezuela C.A. 1% · Venezuela

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 2016-04-07 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 2016-04-07 2019-07-02
DHILLON, Kalbander Singh Director 2016-04-07 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 Intercontinental Holding Limited Corporate entity Shares 75–100% 2016-04-07 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
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
2023-10-16 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 AP01 officers Appoint person director company with name date PDF
2020-10-05 TM01 officers Termination director company with name termination date PDF
2020-08-26 AA accounts Accounts with accounts type full
2020-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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