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Cash

Latest balance sheet

Net assets

£0

EUR 0

Equity attributable

Employees

0

Average over period

Profit before tax

£0

EUR 0

Period ending 2024-12-31

Watchouts

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

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
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
Directors' remuneration

Figures converted to GBP from EUR at 0.857 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“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 0.01% · 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.

Official Companies House page