PGL KIL LIMITED

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PGL KIL LIMITED

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Key Data

Status

Active

Company No.

09705701Copy
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Incorporation date

28/07/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SYCopy
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Latest events (Record since 14/08/2017)
dot icon02/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
dot icon15/01/2026
Termination of appointment of Johan Jardevall as a director on 2026-01-14
dot icon10/06/2025
Certificate of change of name
dot icon05/06/2025
Confirmation statement made on 2025-06-04 with updates
dot icon23/05/2025
Resolutions
dot icon23/05/2025
Solvency Statement dated 21/05/25
dot icon23/05/2025
Statement by Directors
dot icon23/05/2025
Statement of capital on 2025-05-23
dot icon12/02/2025
Termination of appointment of Garry Porter as a director on 2025-02-11
dot icon12/02/2025
Appointment of Nicholas James Holgate as a director on 2025-02-11
dot icon17/06/2024
Confirmation statement made on 2024-06-04 with updates
dot icon15/05/2024
Notification of Panecea Group Limited as a person with significant control on 2024-05-02
dot icon15/05/2024
Cessation of Panecea Group Limited as a person with significant control on 2024-05-02
dot icon09/05/2024
Resolutions
dot icon08/05/2024
Statement of capital following an allotment of shares on 2024-05-02
dot icon08/05/2024
Current accounting period shortened from 2024-12-31 to 2024-05-31
dot icon07/05/2024
Termination of appointment of James Alexander Nimmo as a director on 2024-05-02
dot icon07/05/2024
Appointment of Mr Garry Porter as a director on 2024-05-02
dot icon07/05/2024
Appointment of Mr Johan Jardevall as a director on 2024-05-02
dot icon07/05/2024
Termination of appointment of John Robert Lanyon as a director on 2024-05-02
dot icon03/05/2024
Cessation of John Robert Lanyon as a person with significant control on 2024-05-02
dot icon03/05/2024
Notification of Panecea Group Limited as a person with significant control on 2024-05-02
dot icon03/05/2024
Registered office address changed from Unit 2.1 Sb Stanley Building 7 Pancras Square London N1C 4AG England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 2024-05-03
dot icon02/05/2024
Second filing of a statement of capital following an allotment of shares on 2017-06-10
dot icon29/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/04/2024
Second filing of Confirmation Statement dated 2017-07-28
dot icon23/04/2024
Sub-division of shares on 2017-06-07
dot icon25/03/2024
Change of details for Mr John Robert Lanyon as a person with significant control on 2024-02-27
dot icon08/03/2024
Resolutions
dot icon06/03/2024
Appointment of James Alexander Nimmo as a director on 2024-02-26
dot icon06/03/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/06/2023
Confirmation statement made on 2023-06-04 with no updates
dot icon09/11/2022
Registered office address changed from Unit 14, the Bis 13-17 Whitby Street Hartlepool TS24 7AD England to Unit 2.1 Sb Stanley Building 7 Pancras Square London N1C 4AG on 2022-11-09
dot icon11/10/2017
Statement of capital following an allotment of shares on 2017-06-10
dot icon14/08/2017
Confirmation statement made on 2017-07-28 with updates
2023
change arrow icon-20.82 % *

* during past year

Total Assets

£284,095.00
2023
change arrow icon5 *

* during past year

Number of employees

16
2023
change arrow icon-87.35 % *

* during past year

Cash in Bank

£23,206.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/05/2025
dot iconDue by
28/02/2026
dot iconLast accounts made up to
31/05/2024View PDF

Confirmation

dot iconNext statement date
04/06/2026
dot iconLast statement dated
31/05/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
9
-329.87K
350.65K
0.00
241.61K
-
-
-
-
-
-
2022
11
-586.97K
358.79K
0.00
183.39K
-
-
-
-
-
-
2023
16
-1.69M
284.10K
0.00
23.21K
-
-
-
-
-
-
2023
16
-1.69M
284.10K
0.00
23.21K
-
-
-
-
-
-

2023

Employees

16 Ascended45 % *

Net Assets(GBP)

-1.69M £Descended-188.39 % *

Total Assets(GBP)

284.10K £Descended-20.82 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.21K £Descended-87.35 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PGL KIL LIMITED

PGL KIL LIMITED is an Active company incorporated on 28/07/2015 with the registered office located at Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of PGL KIL LIMITED?

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PGL KIL LIMITED is currently Active. It was registered on 28/07/2015 .

Where is PGL KIL LIMITED located?

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PGL KIL LIMITED is registered at Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY.

What does PGL KIL LIMITED do?

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PGL KIL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does PGL KIL LIMITED have?

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PGL KIL LIMITED had 16 employees in 2023.

What is the latest filing for PGL KIL LIMITED?

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The latest filing was on 02/03/2026: Consolidated accounts of parent company for subsidiary company period ending 31/05/25.