Timpson Limited

Active00675216 Private limited company
Incorporated
16 November 1960 (65 years)
Industry
Repair of footwear and leather goods (95230)
Repair of watches, clocks and jewellery (95250)
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Timpson House
Claverton Road Wythenshawe
Manchester
M23 9TT

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
22 July 2026
Appointed Timpson, William James, Lord as Director
5 July 2024
Resigned Timpson, James as Director
14 February 2023
Resigned Robertson, Stephen Peter as Director
1 November 2019
Resigned Lane-Smith, Roger as Director
26 March 2015
Resigned Farmer, Patrick Balster as Director
16 February 2012
Appointed Farmer, Patrick Balster as Director
16 February 2012
Appointed Lane-Smith, Roger as Director
16 February 2012
Appointed Robertson, Stephen Peter as Director
9 March 2005
Appointed Timpson, James as Director
31 December 2003
Appointed Majithia, Paresh as Director
31 December 2003
Appointed Majithia, Paresh as Secretary
31 December 2003
Resigned Tragen, Martin Lawrence as Director
31 December 2003
Resigned Tragen, Martin Lawrence as Secretary
24 April 1992
Appointed Tragen, Martin Lawrence as Director
24 April 1992
Resigned Cookson, Peter 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. 00323208

Holdings 3

Companies where Timpson Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
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 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 This company 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

What Timpson say about themselves

“Welcome to Timpson Group, where every product, service and interaction is built on kindness. Find out more about our business, brands and people!”

— from timpson-group.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a director
23 May 2026Audit exemption subsidiary accounts27 September 2025
23 May 2026Other filing
23 May 2026Other filing
23 May 2026Accounts filing
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?