Kimber Drop Forgings Limited

Active03175857 Private limited company
Incorporated
20 March 1996 (30 years)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Directors
James Middleton
Roger Simmons
Accounts type
Total exemption full
Region
West Midlands
Address
Gawne Lane
Old Hill
Cradley Heath
B64 5QZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Middleton, James
Director · Appointed 31 March 2023
British
Born May 1983 (43)
Director · Appointed 30 June 2022
British
Born October 1963 (63)
Simmons, Roger
Director · Appointed 30 June 2022
British
Born April 1964 (62)
Director · Appointed 5 June 2001
British
Born October 1948 (78)
Officer history (13 former)
31 March 2023
Appointed Middleton, James as Director
30 June 2022
Appointed O'Brien, Janet as Director
30 June 2022
Appointed Simmons, Roger as Director
21 December 2021
Resigned Turnbull, Geoffrey Dennis as Director
30 September 2013
Resigned Jones, Marion Eileen as Director
30 September 2013
Resigned Jones, Marion Eileen as Secretary
16 September 2010
Resigned Simmons, Roger Lloyd as Director
21 May 2008
Resigned Robinson, Christopher Stephen as Director
21 May 2008
Appointed Jones, Marion Eileen as Director
22 March 2005
Resigned Creed, Anthony Walter as Director
30 April 2004
Resigned Walker, Terence Brian as Director
20 April 2004
Appointed Turnbull, Geoffrey Dennis as Director
26 April 2002
Appointed Jones, Marion Eileen as Secretary
26 April 2002
Resigned Cusk, Anthony Nigel John as Secretary
26 April 2002
Resigned Cusk, Anthony Nigel John as Director
5 June 2001
Appointed Simmons, Roger Lloyd as Director
5 June 2001
Resigned Jones, Eric as Director
5 June 2001
Appointed Joyce, Laurence as Director
22 May 1996
Appointed Walker, Terence Brian as Director
22 May 1996
Appointed Cusk, Anthony Nigel John as Director
22 May 1996
Appointed Robinson, Christopher Stephen as Director
22 May 1996
Appointed Cusk, Anthony Nigel John as Secretary
22 May 1996
Resigned Green, William Guy as Secretary
22 May 1996
Appointed Jones, Eric as Director
22 April 1996
Appointed Green, William Guy as Secretary
22 April 1996
Appointed Creed, Anthony Walter as Director
22 April 1996
Resigned Graeme, Dorothy May as Nominee Secretary
22 April 1996
Resigned Graeme, Lesley Joyce as Nominee Director
20 March 1996
Appointed Graeme, Dorothy May as Nominee Secretary
20 March 1996
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15671013
Former controllers (4)
9 August 2024
Ceased Precise Specifications Limited — Owns 75–100% of shares
9 August 2024
Ceased Laurence Joyce — Owns 75–100% of shares
6 April 2022
Ceased Precise Specifications Limited — Owns 75–100% of shares
6 April 2022
Ceased Laurence Joyce — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kimbermills International Limited Owns 75–100% of shares
Kimber Drop Forgings Limited This company Owns 75–100% of shares
Mills Forgings Limited Holds 75–100% of voting rights
Taront Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,224,707
Cash
£5,373
Debt Ratio
47%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,391,418 £1,253,632 £1,162,439 £1,235,191 £1,240,417 £1,224,707
Balance sheet detail
202520242023202220212020
Fixed Assets£600,507£504,745£596,109£695,630£779,237£899,116
Current Assets£1,699,485£1,652,527£2,134,275£1,487,155£1,175,782£2,214,791
Debtors£828,844£843,511£1,266,604£766,609£318,061£1,218,549
Cash£5,373£3,940£114,265£44,101£66,537£3,229
Creditors (< 1 year)£988,468£848,259£1,380,429£828,183£516,508£1,488,781
Creditors (> 1 year)£6,063£24,244£42,426£77,071£0£75,263
Net Current Assets£711,017£804,268£753,846£658,972£659,274£726,010
Net Assets£1,224,707£1,240,417£1,235,191£1,162,439£1,253,632£1,391,418
Shareholder Funds£1,224,707£1,240,417£1,235,191£1,162,439£1,253,632£1,391,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates20 March 2026
28 November 2025Total exemption full accounts28 February 2025
19 May 2025Confirmation statement with updates20 March 2025
25 September 2024Total exemption full accounts29 February 2024
18 September 2024Memorandum and Articles of Association
Show all recent filings

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