Timpson Holdings Limited

Active02588889 Private limited company

Incorporated: 6 March 1991 (35 years)
Previously known as: Offerhappy Limited (until 7 August 2018)
Industry: Activities of head offices (70100)
Directors: William James Timpson
Paresh Majithia
William John Anthony Timpson
Owned by: Lord William James Timpson
Charles William Holroyd
Matthew Samuel Davies
all 4 owners
Accounts type: Group
Region: North West
Address: Timpson House
Claverton Road Wythenshawe
Manchester
M23 9TT

Website & contact details

Group website: timpson.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 27 September 2025
Conf. stmt due: 20 March 2027
Last conf. stmt: 6 March 2026

Charges

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

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)

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)

Majithia, Paresh

Secretary · Appointed 31 December 2003

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

British

Timpson, William John Anthony, Sir

Director

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

British

Born March 1943 (83)

Officer history (4 former)

22 July 2026

Appointed Timpson, William James, Lord as Director

5 July 2024

Resigned Timpson, William James as Director

1 November 2019

Resigned Lane-Smith, Roger as Director

6 January 2016

Resigned Timpson, Alexandra Winkfield as Director

13 February 2012

Appointed Timpson, William James as Director

1 February 2012

Appointed Lane-Smith, Roger as Director

24 August 2010

Appointed Majithia, Paresh as Director

31 December 2003

Appointed Majithia, Paresh as Secretary

31 December 2003

Resigned Tragen, Martin Lawrence as Secretary

Ownership 4 active

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

Lord William James Timpson

Individual · Notified 21 September 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born September 1971 (55)

Charles William Holroyd

Individual · Notified 28 July 2021

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born February 1953 (73)

Matthew Samuel Davies

Individual · Notified 28 July 2021

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born October 1970 (56)

William John Anthony Timpson

Individual · Notified 6 April 2016

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born March 1943 (83)

Former controllers (1)

5 July 2024

Ceased William James Timpson — Owns 75–100% of shares (as a trust)

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Timpson Holdings Limited This company

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 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 July 2026	Appointment of a director
17 May 2026	Group of companies' accounts	27 September 2025
18 March 2026	Confirmation statement with no updates	6 March 2026
14 May 2025	Group of companies' accounts	28 September 2024
18 March 2025	Confirmation statement with no updates	6 March 2025