Timpson Franchises Limited

Active00789908 Private limited company

Incorporated: 30 January 1964 (62 years)
Industry: Dormant Company (99999)
Directors: William James Timpson
William John Anthony Timpson
Paresh Majithia
Owned by: Timpson Dormant Co Ltd
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: 18 December 2026
Last conf. stmt: 4 December 2025

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Timpson, William James, Lord

Director · Appointed 22 July 2026

Also at Sandymere Limited, Photo Future Limited, The Watch Lab Holdings Limited · more companies

British

Born September 1971 (55)

Timpson, William John Anthony, Sir

Director · Appointed 5 July 2024

Also at Essex Shoe Repairs Limited, Jeeves of Belgravia Limited, Timpson Services Limited · more companies

British

Born March 1943 (83)

Majithia, Paresh

Secretary · Appointed 1 June 2011

Majithia, Paresh

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 (29 former)

22 July 2026

Appointed Timpson, William James, Lord as Director

5 July 2024

Appointed Timpson, William John Anthony, Sir as Director

5 July 2024

Resigned Timpson, James as Director

15 May 2023

Resigned Timpson Keys Direct Limited as Corporate Director

1 June 2011

Resigned Minit Corporate Services Limited as Corporate Secretary

1 June 2011

Appointed Majithia, Paresh as Secretary

1 June 2011

Appointed Timpson, James as Director

1 June 2011

Resigned Minit Plc as Corporate Director

24 August 2010

Appointed Majithia, Paresh as Director

8 April 2003

Appointed Timpson Keys Direct Limited as Corporate Director

31 August 2001

Resigned Jones, Adrian Ford as Director

16 June 2001

Appointed Minit Corporate Services Limited as Corporate Secretary

15 June 2001

Resigned Johal, Avtar Singh as Secretary

29 January 2001

Appointed Minit Plc as Corporate Director

31 October 2000

Appointed Jones, Adrian Ford as Director

20 October 2000

Resigned Healy, Martin as Director

30 August 2000

Resigned Healy, Martin as Secretary

12 June 2000

Appointed Johal, Avtar Singh as Secretary

31 May 2000

Appointed Healy, Martin as Secretary

31 May 2000

Resigned Bishop, Michael John as Director

31 May 2000

Resigned Bishop, Michael John as Secretary

31 March 2000

Resigned Chittick, Gavin William as Director

15 March 2000

Appointed Healy, Martin as Director

7 March 2000

Resigned Gilburd, Ernie as Director

23 July 1999

Resigned Wells, Leonard Richard as Secretary

12 July 1999

Resigned Healy, Martin as Secretary

12 July 1999

Resigned Healy, Martin as Director

19 May 1999

Resigned Begley, Wassim Kenneth as Director

19 May 1999

Appointed Chittick, Gavin William as Director

9 March 1999

Appointed Bishop, Michael John as Director

9 March 1999

Appointed Bishop, Michael John as Secretary

1 February 1999

Appointed Wells, Leonard Richard as Secretary

26 January 1999

Resigned Veitch, Christopher Robert as Secretary

26 January 1999

Appointed Healy, Martin as Secretary

26 January 1999

Appointed Healy, Martin as Director

26 January 1999

Resigned Veitch, Christopher Robert as Director

2 December 1998

Resigned Mccabe, John Hamilton as Director

23 September 1998

Appointed Gilburd, Ernie as Director

23 September 1998

Appointed Mccabe, John Hamilton as Director

16 July 1998

Appointed Veitch, Christopher Robert as Director

16 July 1998

Appointed Veitch, Christopher Robert as Secretary

16 July 1998

Appointed Begley, Wassim Kenneth as Director

16 July 1998

Resigned Jackson, John Ellis as Director

16 July 1998

Resigned Avery, John Leonard as Director

16 July 1998

Resigned Careless, Robert as Secretary

1 May 1998

Appointed Avery, John Leonard as Director

1 May 1998

Resigned Joslin, Nicholas as Director

22 May 1997

Resigned Meyers, Richard John as Director

22 May 1997

Appointed Joslin, Nicholas as Director

30 September 1996

Resigned Fraser, Neil Geoffrey as Director

31 July 1996

Appointed Jackson, John Ellis as Director

14 June 1995

Resigned Fagan, Elizabeth as Director

12 August 1994

Resigned Nedza, Julia Ann as Director

1 August 1994

Appointed Fraser, Neil Geoffrey as Director

9 November 1993

Appointed Nedza, Julia Ann as Director

9 November 1993

Appointed Fagan, Elizabeth as Director

9 November 1993

Resigned Baker, Robin Martin as Director

9 November 1993

Resigned Pearse, Andrew David Allen as Director

Ownership 1 active

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

Timpson Dormant Co Ltd

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 This company 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 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

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Creditors (< 1 year)	£268,000	£268,000	£268,000	£268,000	£268,000	£268,000
Net Current Assets	(£268,000)	(£268,000)		(£268,000)	(£268,000)	(£268,000)
Shareholder Funds	(£268,000)	(£268,000)		(£268,000)	(£268,000)	(£268,000)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 July 2026	Appointment of a director
7 May 2026	Accounts for a dormant company	27 September 2025
15 December 2025	Confirmation statement with no updates	4 December 2025
28 February 2025	Accounts for a dormant company	28 September 2024
16 December 2024	Confirmation statement with no updates	4 December 2024