Timpson Group Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 10 days

Confirmation statement

last made up 2026-03-05 · next due 2027-03-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Canning, Nicholas · Director appointed 2025-05-16
• Majithia, Paresh · Director appointed 2003-12-31
• Timpson, William John Anthony · Director
• Dunning, Sarah Beatrice · Director appointed 2020-07-01 resigned 2025-05-16
• Robertson, Stephen Peter · Director appointed 2010-05-27 resigned 2024-07-08
• Timpson, William James · Director appointed 2005-07-26 resigned 2024-07-05
• Lane Smith, Roger · Director appointed 2005-07-26 resigned 2019-11-01
• Farmer, Patrick Balster · Director appointed 2005-07-26 resigned 2013-10-07
• Tragen, Martin Lawrence · Director appointed 1991-07-05 resigned 2003-12-31
• Lane-Smith, Roger · Director resigned 1991-07-05
• Cookson, Peter John · Director resigned 1991-07-05
• Williams, Stuart Michael · Director resigned 1991-07-05

People with significant control (1)

• Timpson Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 023392740003
  Held by National Westminster Bank PLC
  Created 2020-07-03
• Security over credit balances Outstanding
  Held by Tsb Bank PLC
  Created 1992-02-06
  All sums from time to time standing to the credit of timpson PLC account or deposited with the bank.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1989-10-16
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-20 Legacy (paper) PARENT_ACC Accounts
• 2026-05-20 Legacy (paper) GUARANTEE2 Other
• 2026-05-20 Legacy (paper) AGREEMENT2 Other
• 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Appointment of director AP01 Officers
• 2025-05-21 Termination director company with name termination date TM01 Officers
• 2025-05-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-14 Legacy (paper) PARENT_ACC Accounts
• 2025-05-14 Legacy (paper) GUARANTEE2 Other
• 2025-05-14 Legacy (paper) AGREEMENT2 Other
• 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-19 Termination director company with name termination date TM01 Officers
• 2024-07-09 Termination director company with name termination date TM01 Officers
• 2024-06-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-06-16 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.