Sandymere Limited

Active00323208 Private limited company
Incorporated
16 January 1937 (89 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Timpson House Claverton Road
Roundthorn Industrial Estate
Manchester
M23 9TT

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
28
Outstanding
21
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
22 July 2026
Appointed Timpson, William James, Lord as Director
5 July 2024
Resigned Timpson, William James as Director
26 July 2005
Resigned Farmer, Patrick Balster as Director
26 July 2005
Resigned Green, Christopher as Director
26 July 2005
Resigned Lane Smith, Roger as Director
31 December 2003
Resigned Tragen, Martin Lawrence as Secretary
31 December 2003
Appointed Majithia, Paresh as Director
31 December 2003
Resigned Williams, Stuart Michael as Director
31 December 2003
Appointed Majithia, Paresh as Secretary
31 December 2003
Resigned Tragen, Martin Lawrence as Director
14 September 1998
Resigned Chatterton, Alan as Director
20 July 1998
Appointed Timpson, William James as Director
2 October 1995
Appointed Lane Smith, Roger as Director
19 July 1995
Resigned Noakes, Charles Anthony as Director
1 March 1995
Appointed Farmer, Patrick Balster as Director
24 April 1992
Resigned Cookson, Peter John as Director
22 April 1991
Resigned Frank, Michael Everard 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. 02339274

Group structure 42 shown

Ownership group derived from the Companies House PSC register

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
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 This company 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 Repairs Limited Owns 75–100% of shares
Timpson Services Limited 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
Timpson Sole Limited Owns 75–100% of shares

Financials

Balance sheet detail
2020
Fixed Assets£37,910,440
Creditors (< 1 year)£1,515,875
Net Current Assets(£1,515,875)
Shareholder Funds£36,394,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Appointment of a director
17 May 2026Other filing
17 May 2026Other filing
17 May 2026Accounts filing
17 May 2026Audit exemption subsidiary accounts27 September 2025
Show all recent filings

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