KILN PENSION GUARANTEE LIMITED
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Cash
£3.7m
-16.9% vs 2024
Net assets
£29m
+3.1% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£1.2m
-24.3% lowest in 3 filed years
Net assets
3-year trend · vs 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 | — | — | — | — | |
| Operating profit | — | £1,531,000 | £1,159,000 | -24.3% | |
| Profit before tax | £1,753,000 | £1,531,000 | £1,159,000 | -24.3% | |
| Net profit | £1,341,000 | £1,148,000 | £869,000 | -24.3% | |
| Cash | £2,986,000 | £4,400,000 | £3,655,000 | -16.9% | |
| Total assets less current liabilities | — | £27,792,000 | £28,661,000 | +3.1% | |
| Net assets | £26,644,000 | £27,792,000 | £28,661,000 | +3.1% | |
| Equity | £26,644,000 | £27,792,000 | £28,661,000 | +3.1% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 |
|---|---|---|---|---|
| Return on capital employed | — | 5.5% | 4.0% | |
| Gearing (liabilities / total assets) | 1.5% | 1.4% | 1.1% | |
| Current ratio | 22.38x | 31.77x | 45.60x |
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 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
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
- “On 31 December 2025, the Defined Benefit Pension Scheme was formally wound up following the execution of the Deed of Dissolution.”
- “As at 31 December, the TMKS Pension and Assurance Scheme was formally wound up following the execution of the Deed of Dissolution. This brought the Scheme to an end and discharged the trustees from their responsibilities. As a result, the contingent liability no longer exists.”
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 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | 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 | |
| 2025-04-11 | 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 |
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.