TOKIO MARINE KILN SYNDICATES LIMITED
Get an alert when TOKIO MARINE KILN SYNDICATES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£11m
+1.9% vs 2024
Net assets
£89m
+42% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£35m
+32.4% vs 2024
Net assets
3-year trend · vs Financials median
TOKIO MARINE KILN SYNDICATES LIMITED·Financials median
TOKIO MARINE KILN SYNDICATES LIMITED·Financials median
TOKIO MARINE KILN SYNDICATES LIMITED·Financials median
TOKIO MARINE KILN SYNDICATES LIMITED·Financials median
TOKIO MARINE KILN SYNDICATES LIMITED·Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £39,788,000 | £59,634,000 | £68,009,000 | +14% | |
| Operating profit | £5,526,000 | £24,929,000 | £33,930,000 | +36.1% | |
| Profit before tax | — | £26,381,000 | £34,922,000 | +32.4% | |
| Net profit | — | £19,891,000 | £26,191,000 | +31.7% | |
| Cash | — | £10,996,000 | £11,204,000 | +1.9% | |
| Total assets less current liabilities | £53,024,000 | £62,326,000 | £88,511,000 | +42% | |
| Net assets | £42,311,000 | £62,326,000 | £88,511,000 | +42% | |
| Equity | — | £62,326,000 | £88,511,000 | +42% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | £27,160,000 | £25,956,000 | £24,106,000 | -7.1% | |
| Directors' remuneration | £11,998,000 | £13,956,000 | £11,535,000 | -17.3% | |
| Directors' pension contributions | £4,000 | £3,000 | £3,000 | 0% | |
| Highest paid director | £1,520,000 | £2,285,000 | £1,587,000 | -30.5% |
Values shown as filed in the company's annual accounts. — 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 13.9% | 41.8% | 49.9% | |
| Net margin | — | 33.4% | 38.5% | |
| Return on capital employed | 10.4% | 40.0% | 38.3% | |
| Gearing (liabilities / total assets) | — | 39.8% | 31.4% | |
| Current ratio | — | 2.51x | 3.18x |
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.
Name history
Renamed 3 times since incorporation
- TOKIO MARINE KILN SYNDICATES LIMITED 2014-11-10 → present
- RJ KILN & CO. LIMITED 2003-10-23 → 2014-11-10
- RJ KILN & CO. (NO.1) LIMITED 2003-10-17 → 2003-10-23
- R.J.KILN & CO LIMITED 1962-07-12 → 2003-10-17
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.”
Group structure
- TOKIO MARINE KILN SYNDICATES LIMITED · parent
- RJ Kiln & Co. (No. 1) Limited 100%
- Tokio Marine Kiln Singapore PTE Limited 100%
Significant events
- “On 31 December 2025, the Defined Benefit Pension Scheme was formally wound up following the execution of the Deed of Dissolution.”
- “On 13 February 2026, the Company received £6,208,661 in full settlement of the £6,187,500 pension scheme receivable recognised at the reporting date, together with £21,161 of investment return accrued in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 73 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORDON, Angela | Secretary | 2020-11-01 | — | — |
| FUHRMANN, Christian | Director | 2023-01-01 | Jan 1960 | German |
| GORDON-WALKER, Valerie Maria | Director | 2020-08-01 | Aug 1960 | British,Irish |
| IRICK, Brad Terry | Director | 2019-05-10 | Oct 1966 | American |
| MATSUZAKI, Yoshihiro | Director | 2025-06-25 | Aug 1968 | Japanese |
| MCNAMARA, Anna Jane | Director | 2018-04-27 | Dec 1978 | British |
| MOULDER, Christopher John George | Director | 2019-03-25 | Feb 1958 | British |
| PATEL, Reeken | Director | 2019-02-25 | Mar 1979 | British |
| SHAW, Alexander Matthew Wenham | Director | 2020-09-18 | Jul 1964 | British |
| SYAL, Vivek | Director | 2017-11-29 | Apr 1983 | British |
| TORRANCE, David Andrew | Director | 2018-09-11 | May 1953 | British |
| TRUSSELL, Mary Helen | Director | 2022-07-22 | Jun 1963 | British |
Show 73 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Roy Joseph | Secretary | — | 1997-07-02 |
| GRANT, Keith Nigel | Secretary | 2000-12-11 | 2010-07-31 |
| LEWIS, Michael Anthony | Secretary | 1997-07-02 | 2000-12-11 |
| MOLLOY, Fiona Jane | Secretary | 2010-08-01 | 2020-10-30 |
| BALL, Graham Wakely | Director | 2002-06-06 | 2007-05-16 |
| BARKER, Lucy Jane | Director | 1993-02-17 | 1993-10-06 |
| BATORI, Shingo | Director | 2021-01-01 | 2025-03-31 |
| BATORI, Shingo | Director | 2008-04-02 | 2011-07-29 |
| BENNISON, Richard | Director | 2013-05-24 | 2019-12-31 |
| BHATTI, Mahmud Ahmed | Director | 2001-10-03 | 2003-12-17 |
| BICKMORE, Roger Antony | Director | 2006-12-01 | 2009-12-31 |
| BOWERS, Bruce Anthony | Director | 2016-02-19 | 2016-10-31 |
| BRIMECOME, Ian | Director | 2008-04-02 | 2012-03-09 |
| BUCKNALL, Richard John Stafford | Director | 2016-02-11 | 2018-09-30 |
| BURRAGE, Kenneth Guy | Director | — | 2001-04-02 |
| BUTLER, Leon Raymond | Director | 1993-02-17 | 2002-12-31 |
| BUTLER, Peter George | Director | 1993-02-17 | 1995-09-04 |
| BUTLER, Roy Joseph | Director | — | 2003-12-31 |
| CARRIER, Andrew John | Director | 1995-04-03 | 2007-06-25 |
| CHASE, Robert Daniel | Director | 1993-02-17 | 2007-10-08 |
| CONSTABLE, David Andrew | Director | 2013-07-01 | 2019-03-31 |
| COSH, Nicholas John | Director | 2005-01-10 | 2008-03-31 |
| CREASY, Edward George | Director | 2000-01-04 | 2010-12-31 |
| CULHAM, Paul Michael | Director | 2015-09-09 | 2019-09-30 |
| CULHAM, Paul Michael | Director | 2007-08-03 | 2009-12-31 |
| DANN, David Linton | Director | — | 1996-02-20 |
| DIAMOND, John Raymond | Director | 2003-01-07 | 2006-04-03 |
| DOVER, James William | Director | 2006-04-03 | 2018-09-30 |
| DRAKE, Paul John | Director | 1995-04-03 | 1995-10-02 |
| FAIRES, Raymond James | Director | 2010-07-12 | 2012-04-30 |
| FLEMING-WILLIAMS, Robert Andrew | Director | 1993-10-12 | 2002-11-29 |
| FRANKS, Charles Anthony Stapleton | Director | 1995-04-03 | 2019-12-31 |
| GARLAND, Denise | Director | 2012-09-25 | 2017-12-31 |
| GILCHRIST, Gordon David | Director | — | 2002-06-27 |
| HARGREAVES, Robin Graham | Director | 1995-04-03 | 2009-12-31 |
| HARRIS, Rosemary | Director | 2014-07-04 | 2022-06-30 |
| HEFFERNAN, Brian Edward | Director | 2018-02-13 | 2019-02-13 |
| HELSON, Susan Janet | Director | 2001-10-09 | 2003-12-16 |
| HEWITT, Paul William | Director | 2007-06-14 | 2015-12-31 |
| HIGGINSON, George Edward | Director | 1993-02-17 | 1999-12-24 |
| HITCHCOX, Andrew Nelson | Director | 2006-11-28 | 2017-10-31 |
| HUCKSTEPP, David John | Director | 2007-08-03 | 2009-12-31 |
| HULSE, Anthony Philip | Director | 2016-02-15 | 2018-12-31 |
| HUTTON-PENMAN, Nicholas Ian | Director | 2020-03-27 | 2025-05-31 |
| JEDBURGH, Stephen Bartholomew | Director | 1993-02-17 | 2007-02-23 |
| JENKINS, Ian David Pearson | Director | 1993-12-31 | 2001-06-28 |
| JOHNSTONE, Raymond, Sir | Director | 1995-05-22 | 2002-06-27 |
| KILPATRICK, Jeffery Paul | Director | — | 2000-08-31 |
| KOJIMA, Chisato | Director | 2019-03-22 | 2020-12-31 |
| LAWTON, John Richard | Director | 1995-04-03 | 1999-01-19 |
| LETHERBARROW, Paul Michael | Director | 1999-10-04 | 2009-12-31 |
| LEWIS, Michael Anthony | Director | 2000-05-01 | 2005-01-14 |
| LEWIS, Richard Charles William | Director | 2007-07-18 | 2015-12-31 |
| MADDEN, Marion Anne | Director | 2003-04-09 | 2007-10-08 |
| MARSHALL, Denis Alfred, Sir | Director | — | 1993-12-31 |
| MATHERS, Stephen Dale | Director | — | 2008-12-31 |
| MOCKETT, Neil Richard | Director | 1995-04-03 | 2003-01-30 |
| MORRIS, Peter Ernest | Director | 1993-02-17 | 1999-11-17 |
| MURRAY, Colin Keith | Director | — | 1995-09-01 |
| NAGANUMA, Satoshi | Director | 2011-09-01 | 2014-04-01 |
| OTSUKA, Yusuke | Director | 2016-01-28 | 2016-03-31 |
| PERCY, John Pitkeathly | Director | 2001-09-03 | 2005-03-31 |
| PRIFTI, Timothy Peter | Director | 2003-01-07 | 2009-12-31 |
| RENDALL, William Francis | Director | — | 2001-12-31 |
| ROHLF, Hans-Dieter | Director | 2019-10-07 | 2022-10-06 |
| SHEPHERD, Bruce Donald | Director | 1993-02-17 | 2009-12-31 |
| SLOT, Peter Gerald | Director | 1995-04-03 | 1998-01-21 |
| TIDD, Stephen Robert Michael | Director | 1999-10-04 | 2001-12-31 |
| URANO, Shinji | Director | 2016-07-15 | 2019-12-31 |
| WALSH, Elizabeth Mary | Director | 2007-07-18 | 2010-06-10 |
| WILLIAMS, Christopher John Bodman | Director | 2019-03-22 | 2024-03-31 |
| WILSHAW, Robert Frederick Heywood | Director | — | 1992-02-26 |
| WILSON, Paul | Director | 2007-07-26 | 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 320 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-08 MA Memorandum articles
- 2023-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | CH01 | officers | Change person director company with change date | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | MA | incorporation | Memorandum articles | |
| 2023-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | TM01 | officers | Termination director company with name termination 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.