UK Companies House feature
KIMAL PLC
Profile
- Company number
- 00827857
- Status
- Active
- Incorporation
- 1964-11-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared detailed profit and cash flow forecasts for the period to September 2025 and considered reasonably possible alternative scenarios. These show that based on the forecasts and use of its currently agreed available facilities, the Company will have sufficient liquidity to meet its liabilities as they fall due. Based on the above, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 17th April 2025 the Company sold the land and buildings at the Uxbridge address for proceeds of £3 million.”
- “In 2024, Kimal donated over £13k to St. Richard's Hospice, highlighting its commitment to community support. In 2025, Kimal has made the decision to support two charities - Primrose Hospice & Family Support Centre in Bromsgrove, Worcestershire, and Tommy's.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRESS, Matthew James | Secretary | 2023-11-30 | — | — |
| MAKEMSON, Amanda Sarah | Director | 2019-04-01 | Dec 1967 | British |
| NICHOLSON, Claire Louise | Director | 2014-01-20 | Aug 1983 | British |
| PRESS, Alan Christopher | Director | — | Dec 1953 | British |
| PRESS, Matthew James | Director | 2015-11-16 | Aug 1978 | British |
| SMITHIES, John Andrew | Director | 2024-05-29 | Oct 1972 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESS, Diana Violet | Secretary | — | 1997-01-13 |
| PRICE, Susan Rachel Wilson | Secretary | 2020-07-01 | 2023-11-30 |
| WILSON, Anthony William | Secretary | 1997-01-13 | 2020-07-01 |
| CLARKE, Stephen Peter | Director | 1997-09-30 | 2009-03-02 |
| DONNELLY, Damian Paul | Director | 2013-07-15 | 2019-09-30 |
| ECCLES, Stephen Cavan | Director | 2017-04-01 | 2025-12-31 |
| HATFIELD, Gail Louise | Director | 2022-10-06 | 2024-09-27 |
| HAWKINS, Jeremy Philip | Director | 2011-04-01 | 2013-02-28 |
| HOGBEN, Philip Neil | Director | 2014-04-01 | 2016-03-11 |
| JONES, David Melvin | Director | 1998-04-14 | 2009-03-02 |
| KASSIS, Lamia | Director | 2013-09-01 | 2015-04-01 |
| KENNY, John James | Director | 2019-04-01 | 2019-09-30 |
| KNIGHT, Robert John | Director | 2019-04-01 | 2024-02-09 |
| NEWCOMBE, Darrell | Director | 2013-04-18 | 2013-08-19 |
| PETTITT, Mark Ronald | Director | 2009-04-14 | 2021-04-05 |
| PRESS, Diana Violet | Director | — | 2009-03-02 |
| PRESS, George Thomas Alan | Director | — | 2009-03-02 |
| PRICE, Susan Rachel Wilson | Director | 2020-07-01 | 2023-11-30 |
| PROGER, Timothy Glyndwr | Director | — | 2009-03-02 |
| ROSE, Wallace Arthur | Director | — | 1995-07-28 |
| TALBOT, Peter Austin | Director | 1997-09-30 | 2005-04-21 |
| WILSON, Anthony William | Director | 2005-01-01 | 2020-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kimal Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-23 | CH01 | officers | change person director company with change date |
| 2026-02-21 | CH01 | officers | change person director company with change date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-10-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-20 | CH01 | officers | change person director company with change date |
| 2025-03-20 | CH01 | officers | change person director company with change date |
| 2024-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-10-04 | TM01 | officers | termination director company with name termination date |
| 2024-06-07 | AP01 | officers | appoint person director company with name date |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-09 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-11-30 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.