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Timpson Group Limited

Timpson Group Limited is an active company incorporated on 25 January 1989 with the registered office located in Manchester, Greater Manchester. Timpson Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02339274
Private limited company
Age
36 years
Incorporated 25 January 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 28 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Timpson Group Limited
Contact
Address
Timpson House
Claverton Road Wythenshawe
Manchester
M23 9TT
Same address for the past 23 years
Telephone
01619466200
Email
Available in Endole App
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Paresh Majithia
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1967
Stephen Peter Robertson
Director • Director General • British • Lives in England • Born in Nov 1954
William John Anthony Timpson
Director • British • Lives in England • Born in Mar 1943
Sarah Beatrice Dunning
Director • British • Lives in UK • Born in Sep 1970
James Timpson
Director • Managing Director • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Timpson Limited
Paresh Majithia, , and 1 more are mutual people.
Active
Timpson Locksmiths Limited
Paresh Majithia, , and 1 more are mutual people.
Active
Timpson Dormant Company Limited
Paresh Majithia, , and 1 more are mutual people.
Active
Timpson Repairs Limited
Paresh Majithia, , and 1 more are mutual people.
Active
John Timpson Limited
Paresh Majithia, , and 1 more are mutual people.
Active
Columbine Cleaners Ltd
Paresh Majithia, James Timpson, and 1 more are mutual people.
Active
Sandymere Limited
Paresh Majithia and are mutual people.
Active
Timpson International Franchising Limited
Paresh Majithia and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep ⟶ 28 Sep 2024
Traded for 12 months
Cash in Bank
£36.42M
Increased by £6.67M (+22%)
Turnover
£347.23M
Increased by £15M (+5%)
Employees
4.49K
Increased by 8 (0%)
Total Assets
£238.41M
Increased by £25.7M (+12%)
Total Liabilities
-£76.21M
Increased by £1.9M (+3%)
Net Assets
£162.2M
Increased by £23.8M (+17%)
Debt Ratio (%)
32%
Decreased by 2.97% (-9%)
See 10 Year Full Financials
Latest Activity
Mr Nicholas Canning Appointed
3 Months Ago on 16 May 2025
Sarah Beatrice Dunning Resigned
3 Months Ago on 16 May 2025
Subsidiary Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Stephen Peter Robertson Resigned
1 Year 2 Months Ago on 8 Jul 2024
William James Timpson Resigned
1 Year 2 Months Ago on 5 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mr James Timpson Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
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Get Credit Report
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Documents
Appointment of Mr Nicholas Canning as a director on 16 May 2025
Submitted on 22 May 2025
Termination of appointment of Sarah Beatrice Dunning as a director on 16 May 2025
Submitted on 21 May 2025
Consolidated accounts of parent company for subsidiary company period ending 28/09/24
Submitted on 14 May 2025
Audit exemption statement of guarantee by parent company for period ending 28/09/24
Submitted on 14 May 2025
Audit exemption subsidiary accounts made up to 28 September 2024
Submitted on 14 May 2025
Notice of agreement to exemption from audit of accounts for period ending 28/09/24
Submitted on 14 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of William James Timpson as a director on 5 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Stephen Peter Robertson as a director on 8 July 2024
Submitted on 9 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 16 Jun 2024
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Repayment History
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