Kirkstall Limited

Active04112948 Private limited company
Incorporated
23 November 2000 (25 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Research and experimental development on social sciences and humanities (72200)
Owned by
Imaging Biometrics Limited
Accounts type
Full
Region
Yorkshire
Address
Old Linen Court
83-85 Shambles Street
Barnsley
S70 2SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2020
Director · Appointed 10 August 2016
British
Born June 1946 (80)
Director · Appointed 12 January 2001
British
Born August 1946 (80)
Officer history (16 former)
14 October 2025
Resigned Hallam, Vivian David as Director
12 February 2024
Resigned Singh, Bhumika, Dr as Director
1 October 2022
Appointed Singh, Bhumika, Dr as Director
31 December 2020
Resigned Vaux, Mark as Director
1 January 2020
Appointed Gbac Limited as Corporate Secretary
1 January 2020
Resigned Knowles Warwick Limited as Corporate Secretary
2 September 2019
Appointed Vaux, Mark as Director
1 July 2019
Resigned Oxlade, David Aufrere as Director
30 June 2019
Resigned Cole, Timothy Maxwell as Director
31 December 2018
Resigned Mumford, Garry Peter as Secretary
31 December 2018
Appointed Knowles Warwick Limited as Corporate Secretary
14 November 2016
Resigned Viking Directors Limited as Corporate Director
14 November 2016
Appointed Hallam, Vivian David as Director
10 August 2016
Appointed Brown, Trevor Edward as Director
16 November 2015
Resigned Moran, David John as Director
12 May 2014
Appointed Moran, David John as Director
27 November 2012
Appointed Cole, Timothy Maxwell as Director
10 February 2012
Appointed Mumford, Garry Peter as Secretary
3 February 2012
Resigned Insight Nominees Limited as Corporate Secretary
14 August 2011
Resigned Tweats, David John, Professor as Director
13 June 2011
Resigned Mumford, Garry Peter as Director
14 December 2009
Appointed Oxlade, David Aufrere as Director
13 September 2009
Appointed Tweats, David John, Professor as Director
20 October 2008
Appointed Viking Directors Limited as Corporate Director
13 June 2005
Resigned Hitchings, David James, Dr as Director
3 August 2001
Resigned Wilkinson, John Malcolm, Dr as Secretary
3 August 2001
Appointed Insight Nominees Limited as Corporate Secretary
3 August 2001
Appointed Mumford, Garry Peter as Director
12 January 2001
Appointed Wilkinson, John Malcolm, Dr as Secretary
12 January 2001
Appointed Hitchings, David James, Dr as Director
12 January 2001
Appointed Wilkinson, John Malcolm, Dr as Director
12 January 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
12 January 2001
Resigned First Directors Limited as Corporate Nominee Director
23 November 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 November 2000
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Imaging Biometrics Limited
Corporate entity · Notified 27 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company Public
Reg. no. 2044
Former controllers (6)
27 October 2025
Ceased Malcolm Wilkinson — Has significant influence or control
27 October 2025
Ceased Trevor Edward Brown — Has significant influence or control
27 October 2025
Ceased Vivian David Hallam — Has significant influence or control
27 October 2025
Ceased Truetide PLC — Owns 75–100% of shares
23 November 2021
Ceased David Aufrere Oxlade — Has significant influence or control
23 November 2021
Ceased Timothy Maxwell Cole — Has significant influence or control

Financials

Cash
£17,774
Employees
3
Current Ratio
0.3x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k £100k 2021 2022 2023 2024 2025 (£30,529) (£90,866) £70,072 (£112,094) (£116,185)
Balance sheet detail
20252024202320222021
Fixed Assets£22,238£32,501£30,151£26,104£28,152
Current Assets£71,967£54,106£82,198£71,607£81,852
Debtors£18,231£11,592£12,547£2,995£4,616
Cash£17,774£2,910£19,071£4,355£6,493
Creditors (< 1 year)£210,390£198,701£42,277£188,577£140,533
Net Current Assets(£138,423)(£144,595)£39,921(£116,970)(£58,681)
Shareholder Funds(£116,185)(£112,094)£70,072(£90,866)(£30,529)

Filings

Recent filings only. See the full history on Companies House

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