Timpson International Franchising Limited

Active00362523 Private limited company
Incorporated
24 July 1940 (86 years)
Previously known as
John Timpson Services Limited (until 11 July 2016)
Timpson Shoe Repairs Limited (until 10 April 1990)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Claverton Road
Wythenshawe
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 July 2026
Appointed Timpson, William James, Lord as Director
24 August 2010
Appointed Majithia, Paresh as Director
26 July 2005
Resigned Green, Christopher as Director
31 December 2003
Appointed Majithia, Paresh as Secretary
31 December 2003
Resigned Tragen, Martin Lawrence as Secretary
31 December 2003
Resigned Tragen, Martin Lawrence as Director
14 September 1998
Resigned Chatterton, Alan as Director
19 July 1995
Resigned Noakes, Charles Anthony 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. 01490436

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 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 This company 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 as at 27 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£2) (£1) £0 2020 2021 2022 2024 2025 (£2) (£2) (£2) (£2) (£2)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£2£2£2£2£2£2
Net Current Assets(£2)(£2)(£2)(£2)(£2)
Shareholder Funds(£2)(£2)(£2)(£2)(£2)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
17 April 2026Accounts for a dormant company27 September 2025
18 March 2026Confirmation statement with no updates5 March 2026
18 March 2025Confirmation statement with no updates5 March 2025
28 February 2025Accounts for a dormant company28 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?