Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Timpson Property Investments Limited
- Incorporated
- 27 October 2006 (20 years)
- Previously known as
- Austin Timpson Investments Limited (until 5 March 2015)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Timpson Group Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Timpson House Claverton RoadWythenshaweManchesterM23 9TT
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
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 10 June 2009
British
Director · Appointed 10 June 2009
British
Born January 1967 (59)
Director · Appointed 27 October 2006
British
Born March 1943 (83)
Officer history (7 former)
22 July 2026
5 July 2024
10 June 2009
10 June 2009
10 June 2009
10 June 2009
Resigned Crocker, William Richard as Director
10 June 2009
10 June 2009
27 October 2006
27 October 2006
27 October 2006
27 October 2006
27 October 2006
Appointed Crocker, William Richard as Director
27 October 2006
27 October 2006
27 October 2006
27 October 2006
27 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timpson Group Limited
Corporate entity · Notified 7 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
7 April 2026
Ceased Austin Timpson Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 27 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £18,458
- down £30,573 (62%)
- Turnover
- £238,471
- down £4,024 (2%)
- Profit Before Tax
- £112,196
- down £27,938 (20%)
- Current Ratio
- 0.0x
- Profit Margin
- 47%
- Return on Equity
- 9%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £3,724,471 |
| Current Assets | £24,880 |
| Debtors | £6,422 |
| Cash | £18,458 |
| Creditors (< 1 year) | £2,530,065 |
| Net Current Assets | (£2,505,185) |
| Shareholder Funds | £1,219,286 |
| Turnover | £238,471 |
| Admin Expenses | £126,714 |
| Operating Profit | £111,757 |
| Profit Before Tax | £112,196 |
| Tax | (£6) |
| Profit for Period | £112,202 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 22 July 2026 | Appointment of a director | |||
| 20 May 2026 | Other filing | |||
| 20 May 2026 | Other filing | |||
| 20 May 2026 | Accounts filing |
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