Timpson Group Limited
Company Profile
live
Large EnterpriseTimpson Group Limited
02339274•Private Limited With Share Capital
Timpson House, Claverton Road Wythenshawe, Manchester, M239TT
Get Full Access
Incorporated
25/01/1989
Company Age
37 years
Directors
4
Employees
4,492
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Timpson Group Limited (02339274) is a private limited with share capital incorporated on 25/01/1989 (37 years old) and registered in manchester, M239TT. The company operates under SIC code 70100 - activities of head offices.
There is always more than meets the eye with timpson. one of the secrets of our success as the uk’s leading retail service provider is our ability to develop new ideas and diversify. this isn't just shown in the number of services that we offer but also in the different companies that form part of t...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 25/01/1989
M239TT
4,492 employees
Financial Overview
Total Assets
£238.41M
Liabilities
£76.21M
Net Assets
£162.20M
Turnover
£347.23M
Cash
£36.42M
Key Metrics
4,492
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2025
Legacy
Category:Accounts
Date:14-05-2025
Legacy
Category:Other
Date:14-05-2025
Legacy
Category:Other
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-06-2023
Legacy
Category:Accounts
Date:02-06-2023
Legacy
Category:Other
Date:02-06-2023
Legacy
Category:Other
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2022
Legacy
Category:Accounts
Date:17-03-2022
Legacy
Category:Other
Date:17-03-2022
Legacy
Category:Other
Date:17-03-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-01-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:28-01-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:28-01-2022
Resolution
Category:Resolution
Date:28-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2021
Legacy
Category:Accounts
Date:23-04-2021
Legacy
Category:Other
Date:23-04-2021
Legacy
Category:Other
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Resolution
Category:Resolution
Date:23-07-2020
Memorandum Articles
Category:Incorporation
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2020
Legacy
Category:Accounts
Date:10-06-2020
Legacy
Category:Other
Date:10-06-2020
Legacy
Category:Other
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Auditors Resignation Company
Category:Auditors
Date:28-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Legacy
Category:Mortgage
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Officers
Date:19-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:28-03-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date10/05/2025
Latest Accounts28/09/2024
Trading Addresses
20A High Street, Walton-On-Thames, Surrey, KT121DA
8 The Parade, Manchester, M274BH
86 King Street, Kilmarnock, Ayrshire, KA11PD
Ground Floor Morrison'S, Boundary Road, St Helens, Merseyside, WA102PT
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, Lancashire, M239TTRegistered
Related Companies
10