---
title: "TEXKIMP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72bc2ed7-34a4-55a5-a446-a079d04e7e81
json: https://whiteintel.dev/api/public/dossier/72bc2ed7-34a4-55a5-a446-a079d04e7e81
identifier: oo:GB-COH-01183989
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEXKIMP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01183989`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72bc2ed7-34a4-55a5-a446-a079d04e7e81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72bc2ed7-34a4-55a5-a446-a079d04e7e81  

## Ownership & control

### Owners / controllers

- **Mrs Julie Ann Trimble** (beneficial owner) — https://whiteintel.dev/entity/b09aa077-485c-5388-bf00-57eb658f8ba2
- **Mr Colin Phillip Smith** (beneficial owner) — https://whiteintel.dev/entity/fca13075-7f63-57fd-8888-c95bc5a2949a
- **Mr Matthew James Kimpton-Smith** (beneficial owner) — https://whiteintel.dev/entity/7faba394-9f70-5200-bff0-003737bf5ba4
- **Mrs Janet Eileen Smith** (beneficial owner) — https://whiteintel.dev/entity/2e5eeb4b-dfdb-571c-b524-17763d9bd7a9
- **Mrs Janet Eileen Smith** (beneficial owner) — https://whiteintel.dev/entity/302d75b6-fff8-4aed-b131-15163fc42c61
- **Mr Colin Phillip Smith** (beneficial owner) — https://whiteintel.dev/entity/7f92824b-72f3-4bf7-b3cb-3fc9953eb594
- **Mr Matthew James Kimpton-Smith** (beneficial owner) — https://whiteintel.dev/entity/59d223a7-8c98-407c-81dc-2b47be86d26c
- **Mrs Julie Ann Trimble** (beneficial owner) — https://whiteintel.dev/entity/9cc1aae5-ad9a-44a8-8ffd-0ff33992b521
- **CYGNET GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/307c34b8-40b3-40dc-99c9-ebda7c5e6774

### UBO chain (walk to the ultimate owner)

1. **Mrs Julie Ann Trimble** — beneficial owner → *TEXKIMP LIMITED*
1. **Mr Colin Phillip Smith** — beneficial owner → *TEXKIMP LIMITED*
1. **Mr Matthew James Kimpton-Smith** — beneficial owner → *TEXKIMP LIMITED*
1. **Mrs Janet Eileen Smith** — beneficial owner → *TEXKIMP LIMITED*
1. **Mrs Janet Eileen Smith** — beneficial owner → *TEXKIMP LIMITED*
1. **Mr Colin Phillip Smith** — beneficial owner → *TEXKIMP LIMITED*
1. **Mr Matthew James Kimpton-Smith** — beneficial owner → *TEXKIMP LIMITED*
1. **Mrs Julie Ann Trimble** — beneficial owner → *TEXKIMP LIMITED*
1. **CYGNET GROUP LIMITED** — beneficial owner 87.5% → *TEXKIMP LIMITED*
2. **Mr Matthew James Kimpton-Smith** — beneficial owner 87.5% → *CYGNET GROUP LIMITED*
2. **Mrs Samantha Kimpton-Smith** — beneficial owner → *CYGNET GROUP LIMITED*
2. **Mrs Janet Eileen Smith** — beneficial owner → *CYGNET GROUP LIMITED*
2. **Mr Colin Phillip Smith** — beneficial owner → *CYGNET GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

## Financials (Companies House accounts)

| Figure | 2026-03-31 | 2025-03-31 |
|---|---:|---:|
| 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._

### Officers

- VARDY, Luke David — secretary · appointed 2023-09-12
- KIMPTON SMITH, Matthew James — director · British · appointed 1996-11-07
- KIMPTON-SMITH, Samantha — director · British · appointed 2019-04-25
- VARDY, Luke David — director · British · appointed 2019-04-25
- BAILEY, Louise Megan Kathleen — secretary · appointed 2020-09-01 · resigned 2021-11-15
- KIYOMI, Katsumasa — secretary · appointed 2022-06-30 · resigned 2023-09-12
- SMITH, Janet Eileen — secretary · British · resigned 2019-04-25
- TUDOR, Elizabeth — secretary · appointed 2021-11-15 · resigned 2022-06-30
- BANHAM, Peter Henry — director · British · appointed 2019-04-25 · resigned 2019-10-14
- BARKER, Alastair Wilson — director · British · resigned 1997-04-22
- SMITH, Colin Phillip — director · British · resigned 2025-11-21
- SMITH, Janet Eileen — director · British · resigned 2025-11-21
- TRIMBLE, Julie Ann — director · British · appointed 2018-04-04 · resigned 2019-04-25

### Beneficial owners (Persons with Significant Control)

- [Cygnet Group Limited](https://whiteintel.dev/entity/307c34b8-40b3-40dc-99c9-ebda7c5e6774) — 75–100% shares · corporate PSC · England — since 2018-01-26
- Mr Matthew James Kimpton-Smith — significant influence or control · individual PSC — since 2016-04-06
- Mrs Julie Ann Trimble — significant influence or control · individual PSC — ceased 2019-04-25
- Mr Colin Phillip Smith — significant influence or control · individual PSC — ceased 2025-11-21
- Mrs Janet Eileen Smith — significant influence or control · individual PSC — ceased 2025-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01183989
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01183989/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01183989

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEXKIMP LIMITED**. Human view: https://whiteintel.dev/entity/72bc2ed7-34a4-55a5-a446-a079d04e7e81 · Structured JSON: https://whiteintel.dev/api/public/dossier/72bc2ed7-34a4-55a5-a446-a079d04e7e81._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._