James Shoe Care Canada Place Limited

Active06878860 Private limited company
Incorporated
16 April 2009 (17 years)
Previously known as
James Shoe Care (Westfield S.B.) Ltd (until 18 May 2011)
James Shoe Care (Westfield B.S.) Ltd (until 13 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Repair of footwear and leather goods (95230)
Accounts type
Audit exemption subsidiary
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
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born September 1971 (55)
Director · Appointed 3 April 2025
British
Born January 1967 (59)
Director · Appointed 3 April 2025
British
Born March 1943 (83)
Officer history (8 former)
22 July 2026
Appointed Timpson, William James, Lord as Director
3 April 2025
Resigned Stevens, Laura Charlotte as Director
3 April 2025
Resigned James, Andrew Russell as Director
3 April 2025
Resigned Baker, Rebecca as Director
3 April 2025
Resigned James, Elliott as Director
3 April 2025
Appointed Majithia, Paresh as Director
3 April 2025
3 April 2025
Resigned James, David William as Director
26 July 2023
Appointed Baker, Rebecca as Director
26 July 2023
Appointed James, Elliott as Director
26 July 2023
Appointed Stevens, Laura Charlotte as Director
22 January 2021
Resigned James, Laura as Director
22 January 2021
Resigned Baker, Rebecca as Director
22 January 2021
Resigned James, Elliott as Director
13 March 2018
Appointed James, Elliott as Director
3 May 2017
Appointed James, Laura as Director
3 May 2017
Appointed Baker, Rebecca as Director
16 April 2009
Appointed James, Andrew Russell as Director
16 April 2009
Appointed James, David William as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02339274
Former controllers (2)
3 April 2025
Ceased Andrew Russell James — Owns 25–50% of shares
3 April 2025
Ceased David William James — Owns 25–50% of shares

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
James Shoe Care Canada Place Limited This company 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 DissolvedOwns 75–100% of shares
Timpson Sole Limited Owns 75–100% of shares

Financials

Net Assets
£375,225
Employees
11
Debt Ratio
49%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £228,016 £140,387 £217,375 £275,446 £313,092 £375,225
Balance sheet detail
202420232022202120202019
Fixed Assets£714,082£724,137£731,682£747,862£768,287£794,335
Current Assets£18,875£21,835£17,741£74,531£50,438£57,929
Debtors£8,650£10,051£8,650£19,944£17,924£41,918
Cash£0£49,676£27,004£925
Creditors (< 1 year)£338,687£303,066£201,325£263,199£233,908£238,584
Creditors (> 1 year)£10,833£120,833£255,833£325,000£425,000£375,000
Net Current Assets(£319,812)(£281,231)(£183,584)(£188,668)(£183,470)(£180,655)
Net Assets£375,225£313,092£275,446£217,375£140,387£228,016
Shareholder Funds£375,225£313,092£275,446£217,375£140,387£228,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Appointment of a director
10 July 2026Audit exemption subsidiary accounts27 September 2025
1 June 2026Confirmation statement with updates1 June 2026
24 May 2026Other filing
24 May 2026Other filing
Show all recent filings

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