PGL Kil Limited

Proposed for strike-off09705701 Private limited company
Incorporated
28 July 2015 (11 years)
Previously known as
Kareinn Limited (until 10 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Saxon House
3 Onslow Street
Guildford
GU1 4SY

Filing status

Accounts due
28 February 2026
Last accounts
31 May 2024
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
British
Born December 1974 (51)
Officer history (6 former)
14 January 2026
Resigned Jardevall, Johan as Director
11 February 2025
Appointed Holgate, Nicholas James as Director
11 February 2025
Resigned Porter, Garry as Director
2 May 2024
Resigned Nimmo, James Alexander as Director
2 May 2024
Appointed Jardevall, Johan as Director
2 May 2024
Appointed Porter, Garry as Director
2 May 2024
Resigned Lanyon, John Robert as Director
26 February 2024
Appointed Nimmo, James Alexander as Director
15 February 2019
Resigned Kenney, Alexander William as Director
15 February 2019
Resigned Kihlstrom, Eric William as Director
14 June 2016
Appointed Kenney, Alexander William as Director
14 June 2016
Appointed Lanyon, John Robert as Director
28 July 2015
Appointed Kihlstrom, Eric William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13312839
Former controllers (4)
2 May 2024
Ceased Panecea Group Limited — Owns 75–100% of shares
2 May 2024
Ceased John Robert Lanyon — Holds 50–75% of voting rights
5 April 2022
Ceased Alexander William Kenney — Holds 25–50% of voting rights
5 April 2022
Ceased Eric William Kihlstrom — Holds 25–50% of voting rights

Financials

Net Assets
(£1,692,747)
Cash
£23,206
Employees
16
Debt Ratio
696%
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 (£223,808) (£244,505) (£329,865) (£586,970) (£1,692,747)
Balance sheet detail
20232022202120202019
Fixed Assets£139£1,150£3,387£5,010£2,716
Current Assets£283,817£356,489£343,875£188,485£112,066
Debtors£260,611£173,098£102,268£84,736£97,918
Cash£23,206£183,391£241,607£103,749£14,148
Creditors (< 1 year)£1,654,163£373,721£446,167£277,782
Creditors (> 1 year)£322,540£570,888£230,960£160,218£228,296
Net Current Assets(£1,370,346)(£17,232)(£102,292)(£89,297)£1,772
Net Assets(£1,692,747)(£586,970)(£329,865)(£244,505)(£223,808)

Filings

Recent filings only. See the full history on Companies House

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