Broomco (3135) Limited

Active04684086 Private limited company

Incorporated: 3 March 2003 (23 years)
Industry: Dormant Company (99999)
Directors: William James Timpson
Paresh Majithia
William John Anthony Timpson
Owned by: Timpson Group PLC
Accounts type: Dormant
Region: North West
Address: Timpson House
Claverton Road Wythenshawe
Manchester
M23 9TT

Filing status

Accounts due: 30 June 2027
Last accounts: 27 September 2025
Conf. stmt due: 17 March 2027
Last conf. stmt: 3 March 2026

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 23 April 2004

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 · Appointed 1 April 2003

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

British

Born March 1943 (83)

Officer history (5 former)

22 July 2026

Appointed Timpson, William James, Lord as Director

5 July 2024

Resigned Timpson, William James as Director

23 April 2004

Appointed Majithia, Paresh as Director

31 December 2003

Resigned Tragen, Martin Lawrence as Secretary

31 December 2003

Appointed Majithia, Paresh as Secretary

1 April 2003

Appointed Timpson, William James as Director

1 April 2003

Appointed Tragen, Martin Lawrence as Secretary

1 April 2003

Appointed Timpson, William John Anthony, Sir as Director

1 April 2003

Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary

1 April 2003

Resigned Dla Nominees Limited as Corporate Nominee Director

1 April 2003

Resigned Dla Secretarial Services Limited as Corporate Nominee Director

3 March 2003

Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

3 March 2003

Appointed Dla Nominees Limited as Corporate Nominee Director

3 March 2003

Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Timpson Group PLC

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 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 This company 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

Financials

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

Balance sheet detail

	2025
Debtors	£1
Creditors (< 1 year)	£1,542,000
Net Current Assets	(£1,541,999)
Shareholder Funds	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 July 2026	Appointment of a director
8 May 2026	Accounts for a dormant company	27 September 2025
12 March 2026	Confirmation statement with no updates	3 March 2026
14 March 2025	Confirmation statement with no updates	3 March 2025
5 March 2025	Accounts for a dormant company	28 September 2024