KILN PENSION GUARANTEE 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
£4M
+47.4% vs 2023
Net assets
£28M
+4.3% vs 2023
Employees
—
Average over period
Profit before tax
£2M
-12.7% vs 2023
Name history
Renamed 2 times since incorporation
- KILN PENSION GUARANTEE LIMITED 2013-06-27 → present
- KILN TRUSTEE COMPANY LIMITED 2005-01-14 → 2013-06-27
- STARTMODE LIMITED 2004-04-02 → 2005-01-14
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 | £1,753,000 | £1,531,000 | |
| Net profit | £1,341,000 | £1,148,000 | |
| Cash | £2,986,000 | £4,400,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £26,644,000 | £27,792,000 | |
| Equity | £26,644,000 | £27,792,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.5% | 1.4% | |
| Current ratio | 22.38x | 31.77x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 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 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Ivor | Secretary | 2004-04-07 | 2004-04-20 |
| GRANT, Keith | Secretary | 2004-04-20 | 2010-07-31 |
| MOLLOY, Fiona Jane | Secretary | 2012-05-24 | 2020-10-30 |
| OSMAN, Philip Arthur Victor Selim | Secretary | 2010-08-01 | 2012-03-16 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-04-02 | 2004-04-07 |
| CARRIER, Andrew John | Director | 2004-04-20 | 2004-12-30 |
| CHASE, Robert Daniel | Director | 2004-12-30 | 2009-07-01 |
| CREASY, Edward George | Director | 2004-04-20 | 2009-07-01 |
| CULHAM, Paul Michael | Director | 2016-04-01 | 2019-09-30 |
| FRANKS, Charles Anthony Stapleton | Director | 2009-07-01 | 2019-12-31 |
| HAYNES, Peter Colin Frank, Mr. | Director | 2004-12-30 | 2010-03-30 |
| IRICK, Brad Terry | Director | 2020-01-01 | 2024-03-31 |
| LEWIS, Richard Charles William | Director | 2009-07-01 | 2016-03-31 |
| SMITH, Alex | Director | 2004-04-07 | 2004-04-20 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-04-02 | 2004-04-07 |
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 94 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 | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | 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 | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | 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 | |
| 2021-04-08 | 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 | |
| 2020-04-06 | 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
- 2
- 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
+47.4%
£2,986,000 £4,400,000
-
Net assets
+4.3%
£26,644,000 £27,792,000
-
Employees
—
Not reported
-
Profit before tax
-12.7%
£1,753,000 £1,531,000
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