Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Timpson Shoecare Limited
- Incorporated
- 7 October 1982 (44 years)
- Previously known as
- Charles Birch (Scotland) Limited (until 2 September 2016)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Timpson House Claverton RoadWythenshaweManchesterM23 9TT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2026
British
Born September 1971 (55)
Majithia, Paresh
Secretary · Appointed 1 September 2016
Director · Appointed 1 September 2016
British
Born January 1967 (59)
Director · Appointed 1 September 2016
British
Born March 1943 (83)
Officer history (10 former)
22 July 2026
5 July 2024
1 September 2016
1 September 2016
Appointed Majithia, Paresh as Secretary
1 September 2016
1 September 2016
1 September 2016
1 September 2016
Resigned Moran, Clare as Secretary
1 September 2016
1 September 2016
Resigned Taylor, Richard Thomas as Director
31 December 2014
Appointed Moran, Clare as Secretary
10 January 2011
10 January 2011
1 December 2002
Appointed Taylor, Richard Thomas as Director
18 September 2000
18 September 2000
12 October 1998
30 September 1994
30 September 1994
Resigned Clark, James as Director
30 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
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 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 This company 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 | |
|---|---|---|---|---|---|---|
| Debtors | £2,836,507 | £2,836,507 | £2,836,507 | £2,836,507 | £2,836,507 | |
| Shareholder Funds | £2,836,507 | £2,836,507 | £2,836,507 | £2,836,507 | £2,836,507 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Appointment of a director | |||
| 17 April 2026 | Accounts for a dormant company | 27 September 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 11 March 2025 | Accounts for a dormant company | 28 September 2024 | ||
| 10 October 2024 | Confirmation statement with no updates | 28 September 2024 |
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