KIMPTON LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
Cash
£838K
-75% lowest in 3 filed years
Net assets
£6M
+11.2% highest in 3 filed years
Employees
106
+7.1% highest in 3 filed years
Profit before tax
£725K
-28.2% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- KIMPTON LTD 2000-02-17 → present
- E.A.KIMPTON & COMPANY LIMITED 1963-11-20 → 2000-02-17
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,813,828 | £1,010,604 | £725,116 | |
| Net profit | — | — | — | — | £1,455,301 | £782,632 | £566,505 | |
| Cash | — | — | — | — | £1,755,843 | £3,349,407 | £838,053 | |
| Total assets less current liabilities | — | — | — | — | £4,516,172 | £5,210,802 | £5,745,230 | |
| Net assets | — | — | — | — | £4,376,943 | £5,069,604 | £5,636,241 | |
| Equity | £2,252,942 | — | — | — | £4,376,943 | £5,069,604 | £5,636,241 | |
| Average employees | — | — | — | — | 83 | 99 | 106 | |
| Wages | — | — | — | — | £4,331,238 | £4,679,398 | £5,051,524 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGHAM, Linzi | Secretary | 2023-09-06 | — | — |
| DAVIS, Timothy John | Director | 2024-10-25 | Feb 1980 | British |
| HIGHAM, Linzi | Director | 2024-10-25 | Jan 1987 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIMPTON, Alan Lawrence | Secretary | — | 1999-07-02 |
| KIMPTON, David Allan | Secretary | 1999-07-02 | 2024-10-02 |
| JONES, Joseph | Director | — | 2009-09-30 |
| KIMPTON, Alan Lawrence | Director | — | 1999-07-02 |
| KIMPTON, David Allan | Director | 1999-07-02 | 2023-09-07 |
| KIMPTON, Eric Alfred | Director | — | 2004-08-31 |
| KIMPTON, Richard Lawrence | Director | 1993-12-01 | 2024-10-25 |
| SWANICK, Colin | Director | 2009-09-30 | 2024-10-25 |
| TIERNEY, Ronald Michael | Director | 1992-03-10 | 2024-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greenfields Tbl Ltd | Corporate entity | Significant influence | 2024-10-25 | Active |
| Mrs Sarah Kimpton | Individual | Shares 25–50%, Voting 25–50% | 2024-03-07 | Ceased 2024-10-25 |
| Mr Richard Lawrence Kimpton | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2024-10-25 |
Filing timeline
Last 20 of 177 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-17 RESOLUTIONS Resolution
- 2024-11-06 RESOLUTIONS Resolution
- 2024-11-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type full | |
| 2026-03-18 | CH03 | officers | Change person secretary company with change date | |
| 2026-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-04 | SH01 | capital | Capital allotment shares | |
| 2024-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
-75%
£3,349,407 £838,053
lowest in 3 filed years
-
Net assets
+11.2%
£5,069,604 £5,636,241
highest in 3 filed years
-
Employees
+7.1%
99 106
highest in 3 filed years
-
Profit before tax
-28.2%
£1,010,604 £725,116
lowest in 3 filed years
-
Wages
+8%
£4,679,398 £5,051,524
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers