Kimmance (North West) Ltd

Active04205048 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark David Thompson
Accounts type
Total exemption full
Region
North West
Address
48-52 Penny Lane
Mossley Hill
Liverpool
L18 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
16
Outstanding
15
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born December 1962 (63)
Director · Appointed 27 June 2025
British
Born June 1961 (65)
Officer history (8 former)
2 June 2026
Appointed Young, David Andrew as Director
18 December 2025
Resigned Thompson, David George as Director
27 June 2025
Appointed Dunn, Kevin Edward as Director
20 June 2025
Appointed Thompson, David George as Director
20 June 2025
Resigned Thompson, Mark David as Director
21 May 2021
Resigned Young, David as Secretary
20 January 2020
Resigned Clegg, Kevin Peter as Director
3 January 2020
Appointed Clegg, Kevin Peter as Director
14 May 2013
Resigned Dunn, Kevin Edward as Director
10 June 2008
Appointed Dunn, Kevin Edward as Director
25 April 2007
Resigned Thompson, David George as Secretary
30 November 2001
Appointed Young, David as Secretary
26 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
24 April 2001
Appointed Thompson, David George as Secretary
24 April 2001
Appointed Thompson, Mark David as Director
24 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1964

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£139,891
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £149,283 £147,480 £154,693 £137,930 £139,891
Balance sheet detail
202520242023202220212020
Fixed Assets£720,000£720,000£720,000
Debtors£64,600£64,600£64,250£64,050£64,050
Creditors (< 1 year)£26,261£28,222£25,565£25,809£43,936£40,933
Creditors (> 1 year)£560,238£560,238£560,238£560,238£561,438£562,638
Net Current Assets£38,339£36,378£38,441£20,114£23,117
Net Assets£139,891£137,930£154,693£147,480£149,283
Shareholder Funds£139,891£137,930£154,693£147,480£149,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
1 May 2026Confirmation statement with no updates24 April 2026
19 March 2026Termination of appointment of a director
23 December 2025Total exemption full accounts31 March 2025
2 July 2025Appointment of a director
Show all recent filings

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