Ltd Facts The UK company register, as filed

Register entry · No. 02588889

TIMPSON HOLDINGS LIMITED

Active Private Limited Company Incorporated 6 Mar 1991

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Mar 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

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    Owners

    4 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 6 Mar 1991 (35 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, LANCASHIRE, M23 9TT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    27 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    20 Mar 2027
    Last made up to
    6 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. TIMPSON HOLDINGS LIMITED current
    2. OFFERHAPPY LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
William John Anthony Timpson Director — — March 1943 British · England
Paresh Majithia Director 24 Aug 2010 — January 1967 British · United Kingdom
William James Timpson Director 22 Jul 2026 — September 1971 British · England
Paresh Majithia Secretary 31 Dec 2003 — — British

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sir William John Anthony Timpson Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 6 Apr 2016 — March 1943 British · England
Mr Matthew Samuel Davies Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 28 Jul 2021 — October 1970 British · England
Mr Charles William Holroyd Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 28 Jul 2021 — February 1953 British · United Kingdom
Lord William James Timpson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Sep 2026 — September 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TIMPSON HOLDINGS LIMITED still trading?

The register shows TIMPSON HOLDINGS LIMITED as active.

What does TIMPSON HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TIMPSON HOLDINGS LIMITED set up?

It was incorporated on 6 March 1991.

When are TIMPSON HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 27 September 2025.

When is TIMPSON HOLDINGS LIMITED's next confirmation statement due?

By 20 March 2027.

Who runs TIMPSON HOLDINGS LIMITED?

TIMPSON HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02674947 HEXADEX LIMITED Active Private Limited Company Inc. 31 Dec 1991 70100 · Activities of head offices
  2. 02673861 CAVMONT LEASING LIMITED Active Private Limited Company Inc. 23 Dec 1991 70100 · Activities of head offices
  3. 02673783 GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED Active Private Limited Company Inc. 23 Dec 1991 70100 · Activities of head offices
  4. 02672181 CHRISTOPHER NEIL MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 1991 70100 · Activities of head offices
  5. 02671997 COMMODITIES RESEARCH UNIT INTERNATIONAL (HOLDINGS) LIMITED Active Private Limited Company Inc. 17 Dec 1991 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House