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TEXKIMP LIMITED

Low
Company·GB
Status
active
Incorporated
1974-09-13
Legal form
ltd
Activity
82990
Registered office
Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG

TEXKIMP LIMITED is a ltd registered in GB, incorporated 1974-09-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Julie Ann Trimblebeneficial ownerTEXKIMP LIMITED
  2. 1Mr Colin Phillip Smithbeneficial ownerTEXKIMP LIMITED
  3. 1Mr Matthew James Kimpton-Smithbeneficial ownerTEXKIMP LIMITED
  4. 1Mrs Janet Eileen Smithbeneficial ownerTEXKIMP LIMITED
  5. 1Mrs Janet Eileen Smithbeneficial ownerTEXKIMP LIMITED
  6. 1Mr Colin Phillip Smithbeneficial ownerTEXKIMP LIMITED
  7. 1Mr Matthew James Kimpton-Smithbeneficial ownerTEXKIMP LIMITED
  8. 1Mrs Julie Ann Trimblebeneficial ownerTEXKIMP LIMITED
  9. 1CYGNET GROUP LIMITEDbeneficial owner 87.5%TEXKIMP LIMITED
  10. 2Mr Matthew James Kimpton-Smithbeneficial owner 87.5%CYGNET GROUP LIMITED
  11. 2Mrs Samantha Kimpton-Smithbeneficial ownerCYGNET GROUP LIMITED
  12. 2Mrs Janet Eileen Smithbeneficial ownerCYGNET GROUP LIMITED
  13. 2Mr Colin Phillip Smithbeneficial ownerCYGNET GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. iXBRL
    Accounts filed for period ending 2025-03-31
  5. Companies House
    Latest accounts made up
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
01183989
Status
active
Type
ltd
Incorporated
1974-09-13
Registered office
Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
SIC
82990
Officers · 4 active
  • VARDY, Luke David
    secretary · appt 2023-09-12
  • KIMPTON SMITH, Matthew James
    director · British · appt 1996-11-07
  • KIMPTON-SMITH, Samantha
    director · British · appt 2019-04-25
  • VARDY, Luke David
    director · British · appt 2019-04-25
  • BAILEY, Louise Megan Kathleen(resigned)
    secretary · appt 2020-09-01
  • KIYOMI, Katsumasa(resigned)
    secretary · appt 2022-06-30
  • SMITH, Janet Eileen(resigned)
    secretary · British
  • TUDOR, Elizabeth(resigned)
    secretary · appt 2021-11-15
  • BANHAM, Peter Henry(resigned)
    director · British · appt 2019-04-25
  • BARKER, Alastair Wilson(resigned)
    director · British
  • SMITH, Colin Phillip(resigned)
    director · British
  • SMITH, Janet Eileen(resigned)
    director · British
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-30
Confirmation stmt due
2026-12-09
Outstanding charges
1
FORMERLY KNOWN AS
  • TEXKIMP (UK) LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
20262025
Cash£4,913£5,378
Shareholder funds£1,500£1,500
Current assets£25,277£25,877
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.