William Timpson Limited

Active03007745 Private limited company
Incorporated
9 January 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Claverton Road
Wythenshawe
Manchester
M23 9TT

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born September 1971 (55)
Secretary · Appointed 31 December 2003
British
Director · Appointed 31 December 2003
British
Born January 1967 (59)
Director · Appointed 2 March 1995
British
Born March 1943 (83)
Officer history (7 former)
22 July 2026
Appointed Timpson, William James, Lord as Director
31 December 2003
Resigned Tragen, Martin Lawrence as Secretary
31 December 2003
Appointed Majithia, Paresh as Secretary
31 December 2003
Appointed Majithia, Paresh as Director
31 December 2003
Resigned Tragen, Martin Lawrence as Director
31 December 1998
Resigned Aldcroft, Christopher Stuart as Director
2 March 1995
7 February 1995
Appointed Tragen, Martin Lawrence as Director
7 February 1995
Appointed Tragen, Martin Lawrence as Secretary
7 February 1995
Appointed Aldcroft, Christopher Stuart as Director
7 February 1995
Resigned Borman, Ian as Secretary
7 February 1995
Resigned Wightman, Sally as Director
26 January 1995
Appointed Borman, Ian as Secretary
26 January 1995
Appointed Wightman, Sally as Director
26 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 January 1995
Resigned Instant Companies Limited as Corporate Nominee Director
9 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 January 1995
Appointed Instant Companies Limited as Corporate Nominee 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. 01490436

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 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 This company 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

Financials

Balance sheet as at 27 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£105,402) (£105,402) (£105,402) (£105,402) (£105,402)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£105,402£105,402£105,402£105,402£105,402£105,402
Net Current Assets(£105,402)(£105,402)(£105,402)(£105,402)(£105,402)
Shareholder Funds(£105,402)(£105,402)(£105,402)(£105,402)(£105,402)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Appointment of a director
17 April 2026Accounts for a dormant company27 September 2025
21 January 2026Confirmation statement with no updates9 January 2026
10 March 2025Accounts for a dormant company28 September 2024
22 January 2025Confirmation statement with no updates9 January 2025
Show all recent filings

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