Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
TPLMS Limited
- Incorporated
- 22 January 2013 (13 years)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Timpson House Claverton RoadWythenshaweManchesterM23 9TT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2026
British
Born September 1971 (55)
Majithia, Paresh
Secretary · Appointed 22 January 2013
Director · Appointed 22 January 2013
British
Born January 1967 (59)
Director · Appointed 22 January 2013
British
Born March 1943 (83)
Officer history (1 former)
22 July 2026
5 July 2024
22 January 2013
Appointed Majithia, Paresh as Secretary
22 January 2013
22 January 2013
22 January 2013
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. 02339274
Holdings 7
Companies where TPLMS Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Status not confirmed
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Group structure 43 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 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
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 (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
TPLMS Limited This company Owns 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
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £600,000 | £600,000 | ||||
| Debtors | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £600,000 | £600,000 | £600,000 | £600,000 | £600,000 | £600,000 |
| Net Current Assets | (£599,999) | (£599,999) | (£599,999) | (£599,999) | (£599,999) | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Appointment of a director | |||
| 17 April 2026 | Accounts for a dormant company | 27 September 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 10 March 2025 | Accounts for a dormant company | 28 September 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 22 January 2025 |
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