Timpson Services Limited

Active00143773 Private limited company
Incorporated
5 May 1916 (110 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Timpson House
Claverton Road
Wythenshawe
M23 9TT

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
Also at Sandymere Limited, Photo Future Limited, The Watch Lab Holdings Limited · more companies
British
Born September 1971 (55)
Director · Appointed 5 July 2024
Also at Essex Shoe Repairs Limited, Jeeves of Belgravia Limited, Anthony A. Barker Limited · more companies
British
Born March 1943 (83)
Majithia, Paresh
Secretary · Appointed 1 June 2011
Director · Appointed 24 August 2010
Also at Studio Studio Limited, Essex Shoe Repairs Limited, Jeeves of Belgravia Limited · more companies
British
Born January 1967 (59)
Officer history (26 former)
22 July 2026
Appointed Timpson, William James, Lord as Director
5 July 2024
5 July 2024
Resigned Timpson, William James as Director
15 May 2023
Appointed Timpson, William James as Director
15 May 2023
Resigned Timpson Keys Direct Limited as Corporate Director
15 May 2023
Resigned Minit UK Plc as Corporate Director
1 June 2011
Resigned Minit Corporate Services Limited as Corporate Secretary
1 June 2011
Appointed Majithia, Paresh as Secretary
24 August 2010
Appointed Majithia, Paresh as Director
8 April 2003
Appointed Timpson Keys Direct Limited as Corporate Director
8 April 2003
Resigned Hobbs, Ronald Robert Collins as Director
20 March 2002
Appointed Minit UK Plc as Corporate Director
31 August 2001
Appointed Minit Corporate Services Limited as Corporate Secretary
31 August 2001
Resigned Jones, Adrian Ford as Secretary
17 April 2001
Appointed Hobbs, Ronald Robert Collins as Director
17 April 2001
Resigned Siddall, Ian Alan as Director
17 April 2001
Resigned Richards, Edwin David Charles as Director
27 April 2000
Resigned Sutton, Michael Alan as Director
27 April 2000
Resigned Zerny, Richard Guy Frederick as Director
27 April 2000
Appointed Siddall, Ian Alan as Director
27 April 2000
Appointed Jones, Adrian Ford as Secretary
27 April 2000
Resigned Monaghan, Yvonne May as Secretary
27 April 2000
Appointed Richards, Edwin David Charles as Director
27 April 2000
Resigned Monaghan, Yvonne May as Director
24 February 2000
24 February 2000
Resigned Careless, Robert as Secretary
24 February 2000
Resigned Davies, David John, Sir as Director
24 February 2000
24 February 2000
Appointed Monaghan, Yvonne May as Secretary
24 February 2000
Resigned Careless, Robert as Director
24 February 2000
Resigned Gawler, David as Director
22 February 2000
Appointed Sutton, Michael Alan as Director
22 February 2000
Appointed Zerny, Richard Guy Frederick as Director
22 February 2000
Appointed Monaghan, Yvonne May as Director
6 December 1999
Appointed Careless, Robert as Director
8 September 1999
Resigned Orr, John Carmichael as Director
8 September 1999
Resigned Newton, Charles Wilfrid, Sir as Director
31 March 1999
31 March 1999
Resigned Philips, John Anthony as Director
2 September 1998
Resigned Bloom, Anthony Herbert as Director
16 July 1998
Resigned Jackson, John Ellis as Director
19 January 1998
Appointed Gawler, David as Director
22 May 1997
Resigned Meyers, Richard John as Director
3 March 1997
Appointed Philips, John Anthony as Director
3 March 1997
Appointed Mccrae, Alastair Murdoch Mcintyre as Director
28 February 1997
Resigned Barney, Stephen George as Director
21 November 1995
Appointed Barney, Stephen George as Director
1 November 1994
Appointed Jackson, John Ellis as Director
31 October 1994
Resigned Richardson, John Alan as Director
21 July 1994
Appointed Meyers, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 01490436

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Timpson Holdings Limited
Timpson Arkhive Limited Owns 75–100% of shares
Timpson Group Limited Owns 75–100% of shares
Anthony A. Barker Limited Owns 75–100% of shares
Broomco (3135) Limited Owns 75–100% of shares
Minit UK Limited Owns 75–100% of shares
Timpson Retail Limited Owns 75–100% of shares
Flock Inns Limited Owns 75–100% of shares
Iconx International Limited Owns 75–100% of shares
James Shoe Care Canada Place Limited Owns 75–100% of shares
City of London Dry Cleaning Company Limited Owns 75–100% of shares
Jeeves of Belgravia Limited Owns 75–100% of shares
Johnson Cleaners UK Limited Owns 75–100% of shares
Columbine Cleaners Ltd Owns 75–100% of shares
Max Spielmann Limited Owns 75–100% of shares
Photographic Retail 2008 Limited Owns 75–100% of shares
Photo Future Limited Owns 75–100% of shares
Cedric Services Limited Status not confirmedOwns 75–100% of shares
Goldcrest Properties Limited Owns 75–100% of shares
Sappy Properties (Bexleyheath) LLP Holds 25–50% of voting rights
Sappy Properties (Coleraine) LLP Holds 25–50% of voting rights
Sappy Properties (Ipswich) LLP Status not confirmedHolds 25–50% of voting rights
Sappy Properties (Ivy) LLP Holds 25–50% of voting rights
Sappy Properties (Lewisham) LLP Holds 25–50% of voting rights
Sappy Properties (Lisburn) LLP Holds 25–50% of voting rights
Sappy Properties (Romford) LLP Holds 25–50% of voting rights
Sandymere Limited Owns 75–100% of shares
Timpson Limited Owns 75–100% of shares
Timpson Dormant Company Limited Owns 75–100% of shares
John Timpson Limited Owns 75–100% of shares
Timpson Franchises Limited Owns 75–100% of shares
Timpson International Franchising Limited Owns 75–100% of shares
Timpson Repairs Limited Owns 75–100% of shares
Timpson Services Limited This company Owns 75–100% of shares
Timpson Shoes Limited Owns 75–100% of shares
Timpson Shops Limited Owns 75–100% of shares
William Timpson Limited Owns 75–100% of shares
Timpson France Limited Owns 75–100% of shares
Timpson Locksmiths Limited Owns 75–100% of shares
Timpson Shoecare Limited Owns 75–100% of shares
Timpson Sol Limited DissolvedOwns 75–100% of shares
And 2 more
Timpson Sole Limited Owns 75–100% of shares

Financials

Balance sheet as at 27 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates29 August 2026
30 July 2026Appointment of a director
17 April 2026Accounts for a dormant company27 September 2025
10 September 2025Confirmation statement with no updates29 August 2025
5 March 2025Accounts for a dormant company28 September 2024
Show all recent filings

Some other companies at this address

Broomco (3135) Limited
City of London Dry Cleaning Company Limited
John Timpson Limited
Johnson Cleaners UK Limited
Minit UK Limited
Photo Dry Cleaning Supermarkets Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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