Timpson Key And Locker Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-27 · DORMANT

Next accounts due

2027-06-30 in 373 days

Confirmation statement

last made up 2026-03-03 · next due 2027-03-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Majithia, Paresh · Director appointed 2010-08-24
• Timpson, William John Anthony · Director appointed 2003-04-03
• Timpson, William James · Director appointed 2003-04-03 resigned 2024-07-05
• Smith, Tina Jacqueline · Director appointed 2006-03-17 resigned 2010-09-29
• Tragen, Martin Lawrence · Secretary appointed 2003-04-03 resigned 2003-12-31
• Dla Nominees Limited · Corporate Director appointed 2003-03-03 resigned 2003-04-03
• Dla Piper Uk Secretarial Services Limited · Corporate Director appointed 2003-03-03 resigned 2003-04-03

People with significant control (1)

• Timpson Group Plc 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 (1)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-10-11 · satisfied 2023-03-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-26 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-05-14 Dissolution application strike off company DS01 Dissolution
• 2026-04-17 Dormant accounts AA Accounts
• 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-28 Dormant accounts AA Accounts
• 2024-07-19 Termination director company with name termination date TM01 Officers
• 2024-03-18 Dormant accounts AA Accounts
• 2024-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-06 Dormant accounts AA Accounts
• 2023-03-18 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-22 Dormant accounts AA Accounts
• 2021-03-12 Confirmation statement (no updates) CS01 Confirmation statement

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