{ "company_number": "09705701", "name": "PGL Kil Limited", "url": "/company/09705701", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-07-28", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 2760494, "url": "/address/2760494", "line1": "SAXON HOUSE", "line2": "3 ONSLOW STREET", "post_town": "GUILDFORD", "county": "SURREY", "country": "ENGLAND", "postcode": "GU1 4SY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09705701", "previous_names": [ { "name": "Kareinn Limited", "ceased_on": "2025-06-10" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-02-28", "last_made_up": "2024-05-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/09705701/accounts/2023-12-31", "pdf_url": "/company/09705701/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Kareinn Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "139.00", "debtors": "260611.00", "cash_bank_in_hand": "23206.00", "current_assets": "283817.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1370346.00", "total_assets_less_current_liabilities": "-1370207.00", "net_assets_liabilities": "-1692747.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "-2110849.00", "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/09705701/accounts/2022-12-31", "pdf_url": "/company/09705701/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Kareinn Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "1150.00", "debtors": "173098.00", "cash_bank_in_hand": "183391.00", "current_assets": "356489.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-17232.00", "total_assets_less_current_liabilities": "-16082.00", "net_assets_liabilities": "-586970.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "-852137.00", "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/09705701/accounts/2021-12-31", "pdf_url": "/company/09705701/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Kareinn Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "3387.00", "debtors": "102268.00", "cash_bank_in_hand": "241607.00", "current_assets": "343875.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-102292.00", "total_assets_less_current_liabilities": "-98905.00", "net_assets_liabilities": "-329865.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "-592825.00", "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/09705701/accounts/2020-12-31", "pdf_url": "/company/09705701/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Kareinn Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "5010.00", "debtors": "84736.00", "cash_bank_in_hand": "103749.00", "current_assets": "188485.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-89297.00", "total_assets_less_current_liabilities": "-84287.00", "net_assets_liabilities": "-244505.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "-507465.00", "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/09705701/accounts/2019-12-31", "pdf_url": "/company/09705701/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Kareinn Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "2716.00", "debtors": "97918.00", "cash_bank_in_hand": "14148.00", "current_assets": "112066.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1772.00", "total_assets_less_current_liabilities": "4488.00", "net_assets_liabilities": "-223808.00", "called_up_share_capital": "14.00", "profit_loss_account_reserve": "-411768.00", "shareholder_funds": "14.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/09705701/accounts/2018-12-31", "pdf_url": "/company/09705701/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Kareinn Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "12015.00", "cash_bank_in_hand": "20947.00", "current_assets": "32962.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-58089.00", "total_assets_less_current_liabilities": "-58089.00", "net_assets_liabilities": "-188099.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/09705701/accounts/2017-12-31", "pdf_url": "/company/09705701/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Kareinn Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "10991.00", "cash_bank_in_hand": "9475.00", "current_assets": "20466.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-130923.00", "total_assets_less_current_liabilities": "-130923.00", "net_assets_liabilities": "-130923.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/09705701/accounts/2016-12-31", "pdf_url": "/company/09705701/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Kareinn Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "20649.00", "cash_bank_in_hand": "24679.00", "current_assets": "45328.00", "creditors_due_within_one_year": "62238.00", "creditors_due_after_one_year": "64372.00", "net_current_assets_liabilities": "-16910.00", "total_assets_less_current_liabilities": "-16910.00", "net_assets_liabilities": "-81282.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "-81285.00", "shareholder_funds": "-81282.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-05-31", "filing_date": "2025-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/09705701/accounts/2024-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09705701/filing-history/MzQ1NzQyNjkyN2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09705701/filing-history" }, "confirmation_statement": { "next_due": "2027-06-18", "last_made_up": "2026-06-04" }, "officers": [ { "name": "KENNEY, Alexander William", "person_url": "/person/5616940", "role": "director", "appointed_on": "2016-06-14", "resigned_on": "2019-02-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T08:58:04+00:00" }, { "name": "KIHLSTROM, Eric William", "person_url": "/person/5616947", "role": "director", "appointed_on": "2015-07-28", "resigned_on": "2019-02-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T08:58:04+00:00" }, { "name": "NIMMO, James Alexander", "person_url": "/person/5616936", "role": "director", "appointed_on": "2024-02-26", "resigned_on": "2024-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T08:58:04+00:00" }, { "name": "LANYON, John Robert", "person_url": "/person/5616950", "role": "director", "appointed_on": "2016-06-14", "resigned_on": "2024-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T08:58:04+00:00" }, { "name": "PORTER, Garry", "person_url": "/person/5616942", "role": "director", "appointed_on": "2024-05-02", "resigned_on": "2025-02-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T08:58:04+00:00" }, { "name": "JARDEVALL, Johan", "person_url": "/person/5616941", "role": "director", "appointed_on": "2024-05-02", "resigned_on": "2026-01-14", "nationality": "Swedish,British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T08:58:04+00:00" }, { "name": "HOLGATE, Nicholas James", "person_url": "/person/5616952", "role": "director", "appointed_on": "2025-02-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T08:58:04+00:00" } ], "psc": [ { "name": "Mr Alexander William Kenney", "kind": "individual-person-with-significant-control", "person_url": "/person/203911", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-14", "ceased_on": "2022-04-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Eric William Kihlstrom", "kind": "individual-person-with-significant-control", "person_url": "/person/1493720", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-04-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Panecea Group Limited", "kind": "legal-person-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-05-02", "ceased_on": "2024-05-02", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr John Robert Lanyon", "kind": "individual-person-with-significant-control", "person_url": "/person/2403438", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent" ], "notified_on": "2016-06-14", "ceased_on": "2024-05-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Panecea Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13312839", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-05-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:50:00.959197+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }