Timpson Limited

00675216

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

TIMPSON HOUSE, MANCHESTER, M23 9TT

Incorporated 16/11/1960

Compliance

Last accounts

28/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

95230

Repair of footwear and leather goods

95250

Repair of watches, clocks and jewellery

96090

Other personal service activities

Officers

Mr William John Anthony Timpson

director · Since 04/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 47 other boards

Mr Paresh Majithia

secretary · Since 31/12/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 113 other boards

Mr Paresh Majithia

director · Since 31/12/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 113 other boards

Persons with Significant Control

Sandymere Ltd

75–100% shares

75–100% votes

Appoint directors

Timpson House, Claverton Road, Manchester, M23 9TT

Reg: 00323208 · Companies House · Uk Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE UNIVERSITY OF MANCHESTER

Created 25/10/2021Registered 26/10/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2020Registered 10/07/2020

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/01/2009Registered 24/01/2009Satisfied 24/10/2014

charge

satisfied

THE TRUSTEES OF THE OFFERHAPPY LIMITED PENSION SCHEME

Created 26/06/2008Registered 27/06/2008Satisfied 28/10/2014

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2004Registered 24/12/2004

charge

satisfied

COUNTY BANK LIMITED

Created 30/04/1984Registered 17/05/1984Satisfied 30/06/1987

charge

satisfied

SWEAKS & WELLS LIMITED

Created 30/09/1983Registered 11/10/1983Satisfied 27/10/1983

charge

satisfied

CANDOVER (TRUSTEES) LIMITED

Created 30/09/1983Registered 06/10/1983

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1983Registered 04/10/1983