Kimpton Ltd

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Kimpton Ltd

00781553•Private Limited With Share Capital

5 Hawkshead Road, Greenfields Technology Park, Bromborough, CH623RJ
WebsiteEmail08448545803

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Incorporated

20/11/1963

Company Age

62 years

Directors

3

Employees

106

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Kimpton Ltd (00781553) is a private limited with share capital incorporated on 20/11/1963 (62 years old) and registered in bromborough, CH623RJ. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 20/11/1963
CH623RJ
106 employees

Financial Overview

Total Assets

£10.62M

Liabilities

£4.98M

Net Assets

£5.64M

Turnover

£20.16M

Cash

£838.1K

Key Metrics

106

Employees

3

Directors

7

Shareholders

1

PSCs

3

Patents

Board of Directors

2
T
timothy john davis
director
L
linzi higham
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Resolution
Category:Resolution
Date:17-11-2024
Resolution
Category:Resolution
Date:06-11-2024
Resolution
Category:Resolution
Date:06-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-06-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Memorandum Articles
Category:Incorporation
Date:20-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Capital Cancellation Shares
Category:Capital
Date:06-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2022
Legacy
Category:Miscellaneous
Date:11-04-2022
Notice Of Removal Of A Director
Category:Officers
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:20-05-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2009
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Auditors Resignation Company
Category:Auditors
Date:16-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Accounts
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date01/05/2026
Latest Accounts30/09/2025

Trading Addresses

Unit 5, Greenfields Technology Park, Hawkshead Road, Bromborough, Wirral, Merseyside, CH623RJ

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Contact

08448545803
enquiry@kimpton.ltd.ukinfo@kimpton.ltd.uk
kimpton.ltd.uk
5 Hawkshead Road, Greenfields Technology Park, Bromborough, CH623RJ