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Photo Future Limited
08370180
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Timpson House Claverton Road, Wythenshawe, Manchester, M23 9TT
Incorporated 22/01/2013
Compliance
Last accounts
27/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
On track
Industry
99999
Dormant companyOfficers
Paresh Majithia
secretary · Since 22/01/2013
Mr William John Anthony Timpson
director · Since 22/01/2013
CHAIRMAN
BRITISH · ENGLAND · Age 83
Also on 47 other boards
Mr Paresh Majithia
director · Since 22/01/2013
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 63 other boards
Lord William James Timpson
director · Since 22/07/2026
BRITISH · ENGLAND · Age 54
Paresh Majithia
secretary · Since 22/01/2013
Former
William James Timpson
director · Resigned 05/07/2024
Persons with Significant Control
Timpson Group Plc
75–100% shares
75–100% votes
Appoint directors
Timpson House, Claverton Road, Manchester, M23 9TT
Reg: 02339274 · Companies House · Uk Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 13/08/2020Registered 19/08/2020
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → Timpson House Claverton Road
2026-07-14TIMPSON HOUSE CLAVERTON ROAD
post town → Manchester
2026-07-14MANCHESTER