Timpson Sol Limited

Dissolved 18 Aug 202606632216 Private limited company
Incorporated
27 June 2008
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
North West
Address
Timpson Limited Timpson House
Claverton Road
Wythenshawe
M23 9TT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2024
British
Born March 1943 (83)
Majithia, Paresh
Secretary · Appointed 27 June 2010
Director · Appointed 27 June 2008
British
Born January 1967 (59)
Officer history (1 former)
5 July 2024
5 July 2024
Resigned Timpson, James as Director
27 June 2010
Appointed Majithia, Paresh as Secretary
27 June 2008
Appointed Majithia, Paresh as Director
27 June 2008
Appointed Timpson, James as Director

Ownership 1 at dissolution

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. 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
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 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 This company DissolvedOwns 75–100% of shares
Timpson Sole Limited Owns 75–100% of shares

Financials

Cash
£56,691
down £187,530 (77%)
Turnover
£220,148
no change
Profit Before Tax
£168,526
down £1,344 (1%)
Current Ratio
0.1x
Profit Margin
77%
Return on Equity
12%
Balance sheet detail
2020
Fixed Assets£2,032,299
Current Assets£56,692
Debtors£1
Cash£56,691
Creditors (< 1 year)£726,009
Net Current Assets(£669,317)
Shareholder Funds£1,362,982

Turnover£220,148
Admin Expenses£53,248
Operating Profit£166,900
Profit Before Tax£168,526
Tax£0
Profit for Period£168,526

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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