KILTEARN LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- KILTEARN LIMITED · parent
- Kiltearn Partners LLP 96.5%
Significant events
- “Throughout the year there several geopolitical events that have disrupted economic markets and the long term economic impact is uncertain.”
- “The year ended 31 March 2025 saw income derived from KP LLP Group for the period of £3,267,745 (2024: £6,437,194) in income profit share and a capital profit share of £7,573,251 (2024: £297,931). The decrease in income profit share was principally due to a decrease in KP LLP's AUM.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEUNG, Raymond Ka Yiu | Director | 2018-04-30 | Jun 1971 | British |
| CLARKE, Edward Gerard | Director | 2011-10-04 | Jul 1965 | American |
| MURCHISON, Murdoch Ross | Director | 2011-01-07 | Oct 1965 | British |
| WATSON, Craig Robert | Director | 2011-10-04 | Aug 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNDERSON, Stuart | Secretary | 2011-01-21 | 2019-03-29 |
| GUNDERSON, Stuart | Director | 2011-01-21 | 2019-03-29 |
| LINEHAN, Timothy John | Director | 2011-01-07 | 2018-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Edward Gerard Clarke | Individual | Significant influence | 2016-04-06 | Ceased 2019-07-15 |
| Mr Craig Robert Watson | Individual | Significant influence | 2016-04-06 | Ceased 2019-07-15 |
| Mr Stuart Gunderson | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-29 |
| Silchester Partners Limited | Legal person | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Silchester Partners Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
| Mr Murdoch Ross Murchison | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-16 RESOLUTIONS Resolution
- 2023-11-08 RESOLUTIONS Resolution
- 2023-05-10 RESOLUTIONS Resolution
- 2022-11-03 RESOLUTIONS Resolution
- 2022-05-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-15 | SH01 | capital | Capital allotment shares | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-07 | SH01 | capital | Capital allotment shares | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-10 | SH01 | capital | Capital allotment shares | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-02 | SH01 | capital | Capital allotment shares | |
| 2022-05-12 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | SH01 | capital | Capital allotment shares | |
| 2022-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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
Latest filed period vs the prior one