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Imi Kynoch Limited

Imi Kynoch Limited is an active company incorporated on 26 January 1962 with the registered office located in Birmingham, West Midlands. Imi Kynoch Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00713735
Private limited company
Age
63 years
Incorporated 26 January 1962
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lakeside Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ
Same address for the past 22 years
Telephone
01217173700
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Treasury • British • Lives in England • Born in Jul 1971
Director • Chartered Accountant • British • Lives in England • Born in Jan 1985
Director • Cfo • American • Lives in England • Born in May 1967
Director • Executive • British • Lives in UK • Born in Jul 1978
Director • Group Financial Controller • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Imi Overseas Investments Limited
Daniel James Shook, Mr Adrian Edwards, and 3 more are mutual people.
Active
Imi Group Limited
Daniel James Shook, Mr Adrian Edwards, and 3 more are mutual people.
Active
Imi Refiners Limited
Mr Adrian Edwards, Luke Robert Grant, and 1 more are mutual people.
Active
Truflo International Limited
Mr Adrian Edwards, Luke Robert Grant, and 1 more are mutual people.
Active
Holford Estates Limited
Mr Adrian Edwards, Luke Robert Grant, and 1 more are mutual people.
Active
Imi Components Limited
Mr Adrian Edwards, Luke Robert Grant, and 1 more are mutual people.
Active
Imi Property Investments Limited
Mr Adrian Edwards, Luke Robert Grant, and 1 more are mutual people.
Active
Imi Vision Limited
Luke Robert Grant, Mrs Louise Waldek, and 1 more are mutual people.
Active
Brands
IMI Process Automation
IMI Process Automation provides valve and process control solutions for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£38.2M
Decreased by £6.3M (-14%)
Employees
114
Decreased by 3 (-3%)
Total Assets
£2.85B
Decreased by £168.2M (-6%)
Total Liabilities
-£2.58B
Decreased by £146.1M (-5%)
Net Assets
£269.7M
Decreased by £22.1M (-8%)
Debt Ratio (%)
91%
Increased by 0.21% (0%)
Latest Activity
Daniel James Shook Resigned
1 Month Ago on 1 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Mrs Kerry Edwards Appointed
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 1 Sep 2022
Mr Luke Grant Details Changed
4 Years Ago on 28 Feb 2021
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Documents
Termination of appointment of Daniel James Shook as a director on 1 August 2025
Submitted on 4 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Mrs Kerry Edwards as a director on 12 December 2024
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Aug 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Repayment History
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