Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Timpson Dormant Company Limited
- Incorporated
- 14 April 1980 (46 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Timpson HouseClaverton Road WythenshaweManchesterM23 9TT
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
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 24 August 2010
British
Born January 1967 (59)
Secretary · Appointed 31 December 2003
British
Director
British
Born March 1943 (83)
Officer history (4 former)
22 July 2026
5 July 2024
24 August 2010
26 July 2005
31 December 2003
31 December 2003
31 December 2003
24 April 1992
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
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 This company 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 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9 | £9 | |||
| Debtors | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Creditors (< 1 year) | £95,009 | £95,009 | £95,009 | £95,009 | £95,009 |
| Net Current Assets | £4,991 | £4,991 | £4,991 | £4,991 | £4,991 |
| Shareholder Funds | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Appointment of a director | |||
| 16 April 2026 | Accounts for a dormant company | 27 September 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 18 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 12 March 2025 | Accounts for a dormant company | 28 September 2024 |
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