Timperley Holdings Limited

Active08514691 Private limited company
Incorporated
2 May 2013 (13 years)
Industry
Residential care activities for the elderly and disabled (87300)
Controlled by
Velummayilum Thayanandarajah
Accounts type
Group
Region
East of England
Address
Kingsley House
Clapham Road South
Lowestoft
NR32 1QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
British
Born February 1978 (48)
Director · Appointed 7 July 2015
British
Born May 1997 (29)
Director · Appointed 14 July 2014
British
Born March 1995 (31)
Jarvis, Ian Stuart
Secretary · Appointed 2 May 2013
Director · Appointed 2 May 2013
British
Born September 1966 (60)
Director · Appointed 2 May 2013
British
Born November 1959
Director · Appointed 2 May 2013
British
Born February 1961 (65)
Officer history (2 former)
5 February 2026
Appointed Darshana, Wasantha as Director
5 February 2026
Resigned Darshana, Wasantha as Director
2 November 2017
Resigned Cherry, Nicholas Jon as Director
21 February 2017
Appointed Darshana, Wasantha as Director
7 July 2015
Appointed Thayan, Ewan Dyer as Director
14 July 2014
Appointed Thayan, Cameron Dyer as Director
2 May 2013
Appointed Jarvis, Ian Stuart as Secretary
2 May 2013
Appointed Jarvis, Ian Stuart as Director
2 May 2013
2 May 2013
Appointed Thayanandarajah, Velummayilum as Director
2 May 2013
Appointed Cherry, Nicholas Jon as Director

Ownership 1 active

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

Individual · Notified 26 March 2026
Has significant influence or control
British
Born February 1961 (65)

Holdings 2

Companies where Timperley Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
26 March 2026
Ceased Synamon Holdings Limited — Owns 75–100% of shares
14 December 2022
Ceased Sumithra Chandrakanthi Thayanandarajah — Owns 25–50% of shares
14 December 2022
Ceased Velummayilum Thayanandarajah — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£12,273,674
Profit
£165,883
Employees
85
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £10,284,236 £14,031,080 £12,273,674
Balance sheet detail
202520242023
Fixed Assets£17,107,288£17,414,132£12,164,488
Debtors£2,771,898
Creditors (< 1 year)£52,320£128,573£203,577
Creditors (> 1 year)£5,000,445£628,292£364,092
Net Current Assets£2,719,578
Net Assets£12,273,674£14,031,080£10,284,236
Shareholder Funds£12,273,674£14,031,080£10,284,236

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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