KIMAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
KIMAL HOLDINGS LIMITED

COMPANY NUMBER
07912443

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/01/2012 (12 years and 11 months old)

WEBSITE
www.kimal.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
17/01/2012 10/02/2012
KIMAL MIDCO LIMITED

REGISTERED ADDRESS

WORCESTER SIX BUSINESS PARK, CLAYFIELD ROAD
WORCESTER
WR4 0AE

Telephone: 08454379543
TPS: No

TRADING ADDRESSES

Arundel Road
Uxbridge
Middlesex
UB8 2SA

Telephone: 4379543

Worcester Six Business Park
Clayfield Road
Worcester
WR4 0AE
WR4 0AE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.7M

30.25%

NET WORTH

£24.2M

6.19%

TOTAL LIABILITIES

£11.9M

3.08%

NET ASSETS

£24.7M

5.35%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KIMAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
KIMAL EMPLOYEE BENEFIT TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 05/09/2024	Event: New Board Member John Andrew Smithies (915342522) Appointed
Date: 03/09/2024	Event: New Board Member John Andrew Smithies (932662005) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KIMAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KIMAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.7M

30.25%

NET WORTH

£24.2M

6.19%

TOTAL LIABILITIES

£11.9M

3.08%

NET ASSETS

£24.7M

5.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW GEORGE PRESS	Owned: 15.21 %	Shares: 2,668,750	Price per share: £1.00	Total Value: £2,668,750.00
ALAN CHRISTOPHER PRESS	Owned: 14.96 %	Shares: 2,625,000	Price per share: £1.00	Total Value: £2,625,000.00
JAMES MARTIN	Owned: 14.46 %	Shares: 2,537,500	Price per share: £1.00	Total Value: £2,537,500.00
HANNAH LOUISE PRESS	Owned: 0.01 %	Shares: 2,625	Price per share: £1.00	Total Value: £2,625.00
BENJAMIN ALAN PRESS	Owned: 0.01 %	Shares: 2,600	Price per share: £1.00	Total Value: £2,600.00
SAMUEL PRESS	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MATTHEW JAMES PRESS	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SUSAN PRESS	Owned: 9.97 %	Shares: 1,750,000	Price per share: £1.00	Total Value: £1,750,000.00
ALAN & SUSAN PRESS 2012 DISCRETIONARY SETTLEMENT	Owned: 0.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
SUSAN HEATHER PRESS	Owned: 9.97 %	Shares: 1,750,000	Price per share: £1.00	Total Value: £1,750,000.00
COLIN ANTHONY MARTIN	Owned: 9.47 %	Shares: 1,662,500	Price per share: £1.00	Total Value: £1,662,500.00
HANNAH LOUISE PRESS	Owned: 5.24 %	Shares: 918,750	Price per share: £1.00	Total Value: £918,750.00
BENJAMIN ALAN PRESS	Owned: 5.19 %	Shares: 910,000	Price per share: £1.00	Total Value: £910,000.00
SAMUEL PRESS	Owned: 4.99 %	Shares: 875,000	Price per share: £1.00	Total Value: £875,000.00
VIOLET DIANA PRESS & GEORGE THO GRANDCHILDREN'S SETTLEMENT	Owned: 4.99 %	Shares: 875,000	Price per share: £1.00	Total Value: £875,000.00
MATTHEW JAMES PRESS	Owned: 4.99 %	Shares: 875,000	Price per share: £1.00	Total Value: £875,000.00
ALAN & SUSAN PRESS 2012 DISCRETIONARY SETTLEMENT	Owned: 0.30 %	Shares: 52,500	Price per share: £1.00	Total Value: £52,500.00
JAMES MARTIN	Owned: 0.08 %	Shares: 14,500	Price per share: £1.00	Total Value: £14,500.00
ANDREW GEORGE PRESS	Owned: 0.07 %	Shares: 12,625	Price per share: £1.00	Total Value: £12,625.00
ALAN CHRISTOPHER PRESS	Owned: 0.07 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Duncan Eaton 31/01/2012 - Present (12 years and 10 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Andrew George Press 31/01/2012 - Present (12 years and 10 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Andrew George Press 31/01/2012 - Present (12 years and 10 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Christopher Press 31/01/2012 - Present (12 years and 10 months) Born in Dec 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Geoffrey Charles Redmond Morris 01/01/2017 - Present (7 years and 11 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KIMAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
KIMAL EMPLOYEE BENEFIT TRUSTEES LIMITED	Non-Trading	View Report
KIMAL GROUP PLC	Active - Accounts Filed	View Report
KIMAL MEDICAL SYSTEMS LIMITED	Non-Trading	View Report
KIMAL PLC	Active - Accounts Filed	View Report
MT CATHETER TECHNOLOGIES LTD	Non-Trading	View Report
KIMAL SENSORS LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 05/09/2024	Event: New Board Member John Andrew Smithies (915342522) Appointed
Date: 03/09/2024	Event: New Board Member John Andrew Smithies (932662005) Appointed
Date: 20/04/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: Mark Ronald Pettitt (910205496) has left the board
Date: 04/12/2023	Event: Susan Rachel Wilson Price (927160705) has left the board
Date: 04/12/2023	Event: Susan Rachel Wilson Price (927145438) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 28/01/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 08/07/2020	Event: New Company Secretary Susan Price (927160705) Appointed
Date: 08/07/2020	Event: New Company Secretary Susan Price (927160705) Appointed
Date: 03/07/2020	Event: Anthony William Wilson (916595417) has left the board
Date: 03/07/2020	Event: New Board Member Susan Price (927145438) Appointed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 02/08/2019	Event: Anthony William Wilson (905130358) has left the board
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Board Member Andrew George Press (911637838) Appointed
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: New Accounts filed
Date: 12/05/2017	Event: New Board Member Joseph Frederick Fleischhaker (923116748) Appointed
Date: 12/05/2017	Event: New Board Member Matthew James Press (921727762) Appointed
Date: 31/01/2017	Event: New Board Member Geoffrey Charles Redmond Morris (922335717) Appointed
Date: 28/01/2017	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: Matthew James Press (912265630) has left the board
Date: 29/01/2016	Event: Matthew James Press (912265630) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Nazir Walid Elie Hanna (918502973) has left the board
Date: 11/02/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 15/02/2014	Event: New Annual Return filed
Date: 13/02/2014	Event: New Board Member Nazir Walid Elie Hanna (918502973) Appointed
Date: 11/10/2013	Event: New Accounts filed
Date: 15/02/2013	Event: New Annual Return filed

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KIMAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.7M

£24.2M

£11.9M

£24.7M

People Overview

9

5

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.7M

£24.2M

£11.9M

£24.7M

Accounts

People Overview

9

5

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™