KILN UNDERWRITING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£207K
-99.4% vs 2023
Employees
—
Average over period
Profit before tax
-£385K
+18.8% vs 2023
Name history
Renamed 1 time since incorporation
- KILN UNDERWRITING LIMITED 1994-09-23 → present
- MINMAR (255) LIMITED 1994-06-13 → 1994-09-23
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£474,000 | -£385,000 | |
| Net profit | -£363,000 | -£289,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £32,195,000 | £207,000 | |
| Equity | £32,195,000 | £207,000 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Company has adequate resources to continue in operational existence. For this reason, the Company continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company paid a dividend of £31,699,000 to TMKGL in the year ended 31 December 2024.”
- “BT Irick resigned on 31 March 2024.”
- “AMW Shaw was appointed on 1 April 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORDON, Angela | Secretary | 2020-11-01 | — | — |
| PATEL, Reeken | Director | 2021-08-19 | Mar 1979 | British |
| SHAW, Alexander Matthew Wenham | Director | 2024-04-01 | Jul 1964 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Roy Joseph | Secretary | 2000-05-15 | 2000-12-11 |
| BUTLER, Roy Joseph | Secretary | 1994-11-23 | 1997-01-01 |
| GRANT, Keith Nigel | Secretary | 2000-12-11 | 2010-07-31 |
| INBAKUMAR, Joel | Secretary | 1997-01-01 | 2000-05-15 |
| MOLLOY, Fiona Jane | Secretary | 2010-08-01 | 2020-10-30 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1994-06-13 | 1994-11-23 |
| BALL, Graham Wakely | Director | 1998-09-17 | 2002-06-30 |
| BROWN, Reginald Ewart | Director | 2001-08-24 | 2005-10-15 |
| BUTLER, Leon Raymond | Director | 1998-09-17 | 2002-12-31 |
| BUTLER, Roy Joseph | Director | 1994-10-25 | 2003-12-31 |
| BUTLER, Roy Joseph | Director | — | 1997-01-01 |
| CHASE, Robert Daniel | Director | 1996-04-09 | 2009-07-06 |
| CONSTABLE, David Andrew | Director | 2013-07-01 | 2019-03-31 |
| CREASY, Edward George | Director | 2000-06-14 | 2010-12-31 |
| CULHAM, Paul Michael | Director | 2019-04-29 | 2019-09-30 |
| DANN, David Linton | Director | 1994-10-25 | 1995-11-01 |
| DUFFY, Christopher William | Nominee Director | 1994-06-13 | 1994-10-25 |
| FLEMING-WILLIAMS, Robert Andrew | Director | 1994-10-25 | 1997-02-26 |
| FRANKS, Charles Anthony Stapleton | Director | 2011-03-01 | 2019-12-31 |
| GILCHRIST, Gordon David | Director | 1994-10-25 | 2002-06-27 |
| HEWITT, Paul William | Director | 2007-06-21 | 2015-12-31 |
| HOWE, Gordon James | Director | 1994-11-23 | 1998-08-28 |
| IRICK, Brad Terry | Director | 2020-01-01 | 2024-03-31 |
| LEWIS, Richard Charles William | Director | 2009-07-06 | 2016-03-31 |
| MURRAY, Colin Keith | Director | 1994-10-25 | 1995-09-20 |
| NICHOLS, Allan Malcolm | Director | 1998-09-17 | 1999-12-31 |
| PAGE, David William | Nominee Director | 1994-06-13 | 1994-10-25 |
| PERCY, John Pitkeathly | Director | 1998-09-17 | 2005-03-31 |
| SALTER, Raymond Muir | Director | 1994-11-23 | 2001-09-06 |
| SEBAG-MONTEFIORE, Charles Adam Laurie | Director | 2002-07-01 | 2006-05-24 |
| WILSON, Paul | Director | 2006-06-01 | 2013-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tokio Marine Kiln Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 251 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | 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 | |
| 2021-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-11-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-09-29 | AA | accounts | Accounts with accounts type full | |
| 2020-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-18 | CH01 | officers | Change person director company with change date | |
| 2020-01-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-99.4%
£32,195,000 £207,000
-
Employees
—
Not reported
-
Profit before tax
+18.8%
-£474,000 -£385,000
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