LIVE · CORPUS
/ Dossier
■
TEXKIMP LIMITED
Low- 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
- TEXKIMP LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Julie Ann Trimblebeneficial owner→TEXKIMP LIMITED
- 1Mr Colin Phillip Smithbeneficial owner→TEXKIMP LIMITED
- 1Mr Matthew James Kimpton-Smithbeneficial owner→TEXKIMP LIMITED
- 1Mrs Janet Eileen Smithbeneficial owner→TEXKIMP LIMITED
- 1Mrs Janet Eileen Smithbeneficial owner→TEXKIMP LIMITED
- 1Mr Colin Phillip Smithbeneficial owner→TEXKIMP LIMITED
- 1Mr Matthew James Kimpton-Smithbeneficial owner→TEXKIMP LIMITED
- 1Mrs Julie Ann Trimblebeneficial owner→TEXKIMP LIMITED
- 1CYGNET GROUP LIMITEDbeneficial owner 87.5%→TEXKIMP LIMITED
- 2Mr Matthew James Kimpton-Smithbeneficial owner 87.5%→CYGNET GROUP LIMITED
- 2Mrs Samantha Kimpton-Smithbeneficial owner→CYGNET GROUP LIMITED
- 2Mrs Janet Eileen Smithbeneficial owner→CYGNET GROUP LIMITED
- 2Mr Colin Phillip Smithbeneficial owner→CYGNET 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2026-03-31
- iXBRLAccounts filed for period ending 2025-03-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Davidsecretary · appt 2023-09-12
- KIMPTON SMITH, Matthew Jamesdirector · British · appt 1996-11-07
- KIMPTON-SMITH, Samanthadirector · British · appt 2019-04-25
- VARDY, Luke Daviddirector · 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
- ■Cygnet Group Limited75–100% sharescorporate PSC · England · since 2018-01-26 · trace owners →
- ●Mr Matthew James Kimpton-Smithsignificant influence or controlindividual PSC · since 2016-04-06
- ●Mrs Julie Ann Trimblesignificant influence or controlindividual PSC · ceased 2019-04-25
- ●Mr Colin Phillip Smithsignificant influence or controlindividual PSC · ceased 2025-11-21
- ●Mrs Janet Eileen Smithsignificant influence or controlindividual PSC · ceased 2025-11-21
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
| 2026 | 2025 | |
|---|---|---|
| Cash | £4,913 | £5,378 |
| Shareholder funds | £1,500 | £1,500 |
| Current assets | £25,277 | £25,877 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.