Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Timpson Retail Limited
- Incorporated
- 30 August 1938 (88 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Timpson HouseClavertonWythenshaweM23 9TT
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2026
British
Born September 1971 (55)
Director · Appointed 21 June 2016
British
Born March 1943 (83)
Majithia, Paresh, Mr.
Secretary · Appointed 21 June 2016
Director · Appointed 24 August 2010
British
Born January 1967 (59)
Officer history (39 former)
22 July 2026
5 July 2024
21 June 2016
21 June 2016
21 June 2016
Appointed Majithia, Paresh, Mr. as Secretary
21 June 2016
21 June 2016
Resigned Timpson Repairs Limited as Corporate Secretary
21 June 2016
24 August 2010
31 July 2007
Appointed Timpson Repairs Limited as Corporate Secretary
31 July 2007
23 April 2004
23 April 2004
8 April 2003
31 August 2001
16 June 2001
15 June 2001
29 January 2001
31 October 2000
20 October 2000
30 August 2000
12 June 2000
31 May 2000
31 May 2000
31 May 2000
31 March 2000
15 March 2000
7 March 2000
23 July 1999
12 July 1999
12 July 1999
19 May 1999
19 May 1999
9 March 1999
9 March 1999
1 February 1999
26 January 1999
26 January 1999
26 January 1999
26 January 1999
1 December 1998
23 September 1998
23 September 1998
16 July 1998
16 July 1998
16 July 1998
16 July 1998
16 July 1998
16 July 1998
16 July 1998
16 July 1998
1 May 1998
1 May 1998
22 May 1997
30 September 1996
31 December 1995
Resigned Tregarthen, David Neil as Director
22 December 1995
31 October 1995
14 June 1995
1 March 1995
1 February 1995
1 February 1995
31 January 1995
Resigned Evans, Maggie as Director
31 October 1994
12 August 1994
1 August 1994
1 August 1994
Appointed Evans, Maggie as Director
1 August 1994
Appointed Tregarthen, David Neil as Director
4 February 1994
Resigned Perkins, Brian William as Director
6 August 1993
Resigned Bauer, Ingrid as Director
6 April 1993
6 April 1993
6 April 1993
6 April 1993
6 April 1993
6 April 1993
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. 04684086
Holdings 1
Companies where Timpson Retail Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company 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
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 (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 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 Sole Limited Owns 75–100% of shares
Financials
Balance sheet as at 27 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £8,701,553 | £8,701,553 | £8,701,553 | £8,701,553 | £8,701,553 | £8,701,553 |
| Net Current Assets | (£8,701,553) | (£8,701,553) | (£8,701,553) | (£8,701,553) | (£8,701,553) | |
| Shareholder Funds | (£8,701,553) | (£8,701,553) | (£8,701,553) | (£8,701,553) | (£8,701,553) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 30 July 2026 | Appointment of a director | |||
| 17 April 2026 | Accounts for a dormant company | 27 September 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 11 March 2025 | Accounts for a dormant company | 28 September 2024 |
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