TG

TIMPSON GROUP LIMITED

Active

Company number 02339274

Manchester · Incorporated 25 January 1989

Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BALANCEFLOW PUBLIC LIMITED COMPANY · 25 January 1989 – 24 August 1989

TIMPSON PUBLIC LIMITED COMPANY · 24 August 1989 – 1 July 1997

TIMPSON GROUP PLC · 1 July 1997 – 28 January 2022

Company overview

TIMPSON GROUP LIMITED is an active private limited company incorporated on 25 January 1989 and registered in England and Wales. Its registered office is at Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT.

The company is a wholly owned subsidiary of Timpson Holdings Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently exempt from audit as a subsidiary.

The board consists of two directors: William John Anthony Timpson and Nicholas Canning, who was appointed on 16 May 2025. Paresh Majithia acts as company secretary.

The most recent accounts, prepared to 28 September 2024 on an audit-exempt subsidiary basis, are up to date. The confirmation statement dated 5 March 2026 was filed on 18 March 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
28 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Timpson Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2025 View
Legacy
Accounts
14 May 2025 View
Legacy
Other
14 May 2025 View
Legacy
Other
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2024 View
Legacy
Accounts
16 June 2024 View
Legacy
Other
16 June 2024 View
Legacy
Other
16 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 June 2023 View
Legacy
Accounts
2 June 2023 View
Legacy
Other
2 June 2023 View
Legacy
Other
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2022 View
Legacy
Accounts
17 March 2022 View
Legacy
Other
17 March 2022 View
Legacy
Other
17 March 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 January 2022 View
Reregistration Public To Private Company
Change Of Name
28 January 2022 View
Re Registration Memorandum Articles
Incorporation
28 January 2022 View
Resolution
Resolution
28 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 April 2021 View
Legacy
Accounts
23 April 2021 View
Legacy
Other
23 April 2021 View
Legacy
Other
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Resolution
Resolution
23 July 2020 View
Memorandum Articles
Incorporation
23 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2020 View
Legacy
Accounts
10 June 2020 View
Legacy
Other
10 June 2020 View
Legacy
Other
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Group
Accounts
6 March 2019 View
Accounts With Accounts Type Group
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Group
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Auditors Resignation Company
Auditors
28 June 2016 View
Accounts With Accounts Type Group
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Termination Director Company With Name
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Group
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Group
Accounts
30 March 2012 View
Change Person Director Company With Change Date
Officers
30 September 2011 View
Change Person Director Company With Change Date
Officers
30 September 2011 View
Accounts With Accounts Type Group
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Legacy
Mortgage
7 October 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Accounts With Accounts Type Group
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Secretary Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Group
Accounts
15 October 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Annual Return
30 March 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Group
Accounts
4 January 2006 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Group
Accounts
6 May 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Officers
19 January 2005 View
Accounts With Accounts Type Group
Accounts
3 June 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Accounts With Accounts Type Group
Accounts
4 May 2003 View
Legacy
Annual Return
28 March 2003 View
Legacy
Address
15 July 2002 View
Auditors Resignation Company
Auditors
1 July 2002 View
Accounts With Accounts Type Group
Accounts
8 May 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full Group
Accounts
1 May 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Full Group
Accounts
19 April 2000 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Full Group
Accounts
12 April 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Full Group
Accounts
25 March 1998 View
Legacy
Annual Return
23 March 1998 View
Certificate Change Of Name Company
Change Of Name
30 June 1997 View
Legacy
Annual Return
7 April 1997 View
Accounts With Accounts Type Full Group
Accounts
2 April 1997 View
Accounts With Accounts Type Full Group
Accounts
3 May 1996 View
Legacy
Annual Return
15 April 1996 View
Accounts With Accounts Type Full Group
Accounts
5 April 1995 View
Legacy
Annual Return
5 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 April 1994 View
Accounts With Accounts Type Full Group
Accounts
19 April 1994 View
Legacy
Capital
10 May 1993 View
Resolution
Resolution
10 May 1993 View
Resolution
Resolution
10 May 1993 View
Resolution
Resolution
10 May 1993 View
Resolution
Resolution
10 May 1993 View
Resolution
Resolution
10 May 1993 View
Legacy
Capital
10 May 1993 View
Legacy
Annual Return
5 April 1993 View
Accounts With Accounts Type Small Group
Accounts
18 March 1993 View
Legacy
Annual Return
29 April 1992 View
Accounts With Accounts Type Full
Accounts
28 April 1992 View
Legacy
Mortgage
13 February 1992 View
Legacy
Officers
5 November 1991 View
Legacy
Capital
13 August 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Legacy
Capital
19 July 1991 View
Legacy
Capital
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Annual Return
10 May 1991 View
Accounts With Accounts Type Full
Accounts
10 May 1991 View
Accounts With Accounts Type Full Group
Accounts
2 May 1990 View
Legacy
Annual Return
12 April 1990 View
Legacy
Capital
5 April 1990 View
Statement Of Affairs
Miscellaneous
5 April 1990 View
Legacy
Capital
23 March 1990 View
Legacy
Accounts
13 February 1990 View
Legacy
Address
21 December 1989 View
Memorandum Articles
Incorporation
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Legacy
Mortgage
1 November 1989 View
Resolution
Resolution
4 September 1989 View
Resolution
Resolution
4 September 1989 View
Certificate Change Of Name Company
Change Of Name
25 August 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Officers
16 August 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 August 1989 View
Application To Commence Business
Incorporation
10 August 1989 View
Legacy
Officers
9 August 1989 View
Legacy
Capital
9 August 1989 View
Legacy
Capital
9 August 1989 View
Legacy
Capital
9 August 1989 View
Resolution
Resolution
9 August 1989 View
Resolution
Resolution
9 August 1989 View
Resolution
Resolution
9 August 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Address
16 May 1989 View
Incorporation Company
Incorporation
25 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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