TIMPSON LIMITED

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

Previous name: SHOE CARE CENTRES LIMITED (changed on 04-Nov-2004)

Company Number: 00675216
Incorporation date: 16-Nov-1960
Status: Active
Entity type: Private Limited Company

SIC codes:
95230 Repair of footwear and leather goods
95250 Repair of watches, clocks and jewellery
96090 Other service activities not elsewhere classified



SUMMARY

This company is 63.4 years old and is currently active. It is controlled by Sandymere Ltd. The company has positive equity (net assets) of GBP 40.7 million which has decreased from the previous year's figure of GBP 54.5 million. The latest reported revenue figure is GBP 176.7 million which is up 10% on previous year's figure of GBP 164.2 million. The company has 3 active officers (directors or partners) who are or were officers of 103 other companies, 31 (30.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 4 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (01-Oct-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Sep-2019 GBP 176,723,000 11,037,000 326,000 8,000 1,870,000 9,485,000
29-Sep-2018 GBP 164,229,000 5,811,000 36,000 129,000 1,379,000 4,339,000
30-Sep-2017 GBP 158,627,000 9,654,000 48,000 290,000 1,220,000 8,228,000
01-Oct-2016 GBP 142,576,000 8,177,000 47,000 223,000 1,676,000 8,403,000
26-Sep-2015 GBP 130,773,000 11,318,000 50,000 63,000 1,998,000 8,261,000
27-Sep-2014 GBP 120,863,000 6,113,000 144,000 20,000 1,347,000 4,890,000
30-Sep-2013 GBP 111,103,000 7,493,000 157,000 24,000 1,570,000 6,056,000
29-Sep-2012 GBP 108,193,000 4,771,000 112,000 150,000 1,292,000 3,441,000
02-Oct-2010 GBP 91,782,000 5,566,000 160,000 183,000 1,618,000 2,134,000
26-Sep-2009 GBP 83,635,000 3,000 5,000 6,000 7,000 4,881,000
27-Sep-2008 GBP 80,595,000 3,000 5,000 6,000 7,000 18,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Sep-2019 GBP 2,253,000 35,677,000 6,572,000 40,745,000
29-Sep-2018 GBP 11,710,000 55,109,000 2,253,000 35,677,000 9,824,000 54,475,000
30-Sep-2017 GBP 264,000 44,638,000 2,253,000 35,677,000 7,181,000 43,802,000
01-Oct-2016 GBP 4,494,000 36,859,000 2,253,000 35,677,000 19,317,000 50,498,000
26-Sep-2015 GBP 28,854,000 2,253,000 35,677,000 14,407,000 52,337,000
27-Sep-2014 GBP 3,512,000 30,380,000 726,000 2,253,000 35,677,000 13,093,000 51,023,000
30-Sep-2013 GBP 6,361,000 27,627,000 773,000 2,253,000 35,677,000 14,080,000 52,010,000
29-Sep-2012 GBP 4,256,000 12,934,000 818,000 2,253,000 35,677,000 12,316,000 50,246,000
02-Oct-2010 GBP 5,160,000 27,664,000 606,000 2,253,000 35,678,000 7,199,000 45,130,000
26-Sep-2009 GBP 1,473,000 51,677,000 33,017,000 507,000 2,253,000 35,678,000 10,615,000 48,546,000
27-Sep-2008 GBP 125,000 35,948,000 21,756,000 19,812,000 253,000 17,726,000 7,663,000 25,642,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
26-Sep-2009 GBP 88.77% 19,952,000 2,523,928 22,475,928 21,860,428
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Paresh MAJITHIA 31 Dec 2003 29 Mar 2024 73 - 53
Resigned Martin Lawrence TRAGEN 03 Apr 2003 31 Dec 2003 Director British 3 - 39
Resigned Martin Lawrence TRAGEN 31 Dec 2003 British 3 - 39

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Patrick Balster FARMER 16 Feb 2012 26 Mar 2015 Director British 0 - 111 (9.1%)
Resigned Roger LANE-SMITH 16 Feb 2012 01 Nov 2019 Solicitor British 19 - 2914 (29.2%)
Resigned Stephen Peter ROBERTSON 16 Feb 2012 14 Feb 2023 Director General British 1 - 164 (23.5%)
Active James TIMPSON 09 Mar 2005 Managing Director British 26 - 50 (0.0%)
Active Paresh MAJITHIA 31 Dec 2003 Finance Director British 73 - 5334 (27.0%)
Resigned Martin Lawrence TRAGEN 24 Apr 1992 31 Dec 2003 Director British 3 - 392 (4.8%)
Active William John Anthony TIMPSON Director British 35 - 153 (6.0%)
Resigned Peter John COOKSON 24 Apr 1992 Director British 3 - 5428 (49.1%)
Number of active directors: 3
Average tenure of active directors: 13.1 years
Average tenure of resigned directors: 6.7 years
Average active director Dissolution Rate: 11.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TIMPSON SERVICES LIMITED (00143773) - Active
BRITISH BOOT REPAIRERS LIMITED(THE) (00156153) - Dissolved
COLUMBINE CLEANERS LTD (00191051) - Active
REDVALES LIMITED (00191629) - Dissolved
SHOE REBUILDERS (LONDON) LIMITED (00201354) - Dissolved
SMITHSONS' FOOTWEAR SERVICE LIMITED (00206507) - Dissolved
MODERN SHOE REPAIRS LIMITED (00226181) - Dissolved
MINIT SECURITY LIMITED (00263119) - Dissolved
FOCALSCENE LIMITED (00272742) - Dissolved
TIMPSON SHOPS LIMITED (00305536) - Active
SPEEDY SHOE SERVICE LIMITED (00307790) - Dissolved
SANDYMERE LIMITED (00323208) - Active
OXFORD SPEEDY SHOE SERVICE LIMITED (00328629) - Dissolved
MINIT UK PLC (00328788) - Active
NORTHAMPTON SHOE REPAIRING SPECIALISTS (BRIGHTON & HOVE) LIMITED (00335562) - Dissolved
TIMPSON SHOES LIMITED (00339488) - Active
MINIT CORPORATE SERVICES LIMITED (00342927) - Dissolved
TIMPSON RETAIL LIMITED (00343857) - Active
FASHION SHOE REPAIRERS,LIMITED (00349628) - Dissolved
SHOECRAFT LIMITED (00353892) - Dissolved
SPEEDWELL SHOE SERVICE LIMITED (00359680) - Dissolved
TIMPSON INTERNATIONAL FRANCHISING LIMITED (00362523) - Active
SMITH'S SHOE REPAIR SERVICE(EXETER)LIMITED (00372056) - Dissolved
GULLIVERS LIMITED (00433162) - Dissolved
A.S.R. HOLDINGS PLC. (00433428) - Dissolved
ALLIED SHOE TRUSTEES NOMINEES LIMITED (00439925) - Dissolved
S.B.& N.LIMITED (00451421) - Dissolved
GULLIVER'S LEATHER & TRAVEL GOODS LIMITED (00460863) - Dissolved
D.& E.SHOE REPAIRS LIMITED (00500763) - Dissolved
TERRA NOVA SCHOOL TRUST LIMITED (00554799) - Active
MISTER MINIT U.K. LIMITED (00637625) - Active
TIMPSON LIMITED (00675216) - Active
MINIT 1 FOTO (U.K.) LIMITED (00711392) - Dissolved
ALLIED SHOE REPAIRS LTD. (00712053) - Dissolved
TIMPSON FRANCHISES LIMITED (00789908) - Active
MINIT SOLUTIONS LIMITED (00969839) - Dissolved
UPPINGHAM SCHOOL ENTERPRISES LIMITED (01130851) - Active
JEEVES OF BELGRAVIA LIMITED (01331370) - Active
JEEVES INTERNATI0NAL LIMITED (01339567) - Active
ESSEX SHOE REPAIRS LIMITED (01404730) - Active
TIMPSON LOCKSMITHS LIMITED (01447135) - Active
TIMPSON DORMANT COMPANY LIMITED (01490436) - Active
TIMPSON SHOECARE LIMITED (01670338) - Active
MINIT HOLDINGS UK PLC (01890731) - Dissolved
TIMPSON REPAIRS LIMITED (01978597) - Active
UNIRATE LIMITED (02097948) - Active
JOHN TIMPSON LIMITED (02132182) - Active
THE HOUSE NAME PLATE COMPANY LIMITED (02147692) - Active
FOCUS DEVELOPMENTS LIMITED (02150605) - Dissolved
TIMPSON GROUP LIMITED (02339274) - Active
TSR PENSION TRUSTEES LIMITED (02393114) - Active
TIMPSON HOLDINGS LIMITED (02588889) - Active
CHILDLINE (02622689) - Active
SAPPY PROPERTIES (LONDON) LIMITED (02632016) - Active
SNAPPY SNAPS FRANCHISES LIMITED (02632020) - Active
SNAPPYSNAPS.COM LIMITED (02685457) - Active
CEDRIC SERVICES LIMITED (02769377) - Active
PRISON REFORM TRUST (02906362) - Active
JOHNSON CLEANERS UK LIMITED (02970609) - Active
WILLIAM TIMPSON LIMITED (03007745) - Active
LIGHTING & SOUND SERVICES LIMITED (03204762) - Dissolved
FORDWATER PROPERTIES LIMITED (03247759) - Active
GOLDCREST PROPERTIES LIMITED (03281522) - Active
MINIT PLC (03634255) - Dissolved
MINIT HOLDINGS LTD. (03634609) - Dissolved
MIX MEDIA LIMITED (03843127) - Active
ICONX INTERNATIONAL LIMITED (04324765) - Active
PATTENMAKERS EVENTS LIMITED (04339701) - Active
TIMPSON KEY AND LOCKER SOLUTIONS LIMITED (04683851) - Active
BROOMCO (3135) LIMITED (04684086) - Active
SUPASNAPS LIMITED (05120081) - Dissolved
PHOTO DRY CLEANING SUPERMARKETS LIMITED (05120136) - Active
JOHNSON SKETCHLEY LIMITED (05120198) - Active
STUDIO STUDIO LIMITED (05195332) - Active
FORDSNAP PROPERTIES LTD (05446181) - Active
AUSTIN TIMPSON LIMITED (05981121) - Active
AUSTIN TIMPSON DEVELOPMENTS LIMITED (05981126) - Active
TIMPSON PROPERTY INVESTMENTS LIMITED (05981137) - Active
TIMPSON SUPERMARKET SERVICES LTD (06588202) - Active
TIMPSON SOL LIMITED (06632216) - Active
THE SWAN TARPORLEY LTD (06761231) - Active
DOUGAL PROPERTIES LIMITED (06764961) - Active
MAX SPIELMANN LIMITED (06776700) - Active
TIMPSON PHOTO 2 LIMITED (06776723) - Active
PHOTOGRAPHIC RETAIL 2008 LIMITED (06776743) - Active
OUT THERE EVENTS LIMITED (07390330) - Active
THE DELAMERE CHURCH OF ENGLAND PRIMARY ACADEMY (07533308) - Active
UPPINGHAM SCHOOL (08013826) - Active
THE CROWN GOOSTREY LIMITED (08175180) - Active
PHOTO FUTURE LIMITED (08370180) - Active
TPLMS LIMITED (08370204) - Active
TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY (08714030) - Dissolved
ANGLESEY HOSPITALITY LIMITED (08825965) - Active
TIMPSON ARKHIVE LIMITED (08841681) - Active
THE FRONTLINE ORGANISATION (09605966) - Active
OPEN IDENTITY EXCHANGE EUROPE (09686880) - Active
BARCLAYS BANK UK PLC (09740322) - Active
THE PARTRIDGE STRETTON LTD (10280451) - Active
16H LIMITED (11633742) - Dissolved
THE WATCH LAB HOLDINGS LIMITED (11640971) - Active
FLOCK INNS LIMITED (12679055) - Active
TIMPSON SOLE LIMITED (13992253) - Active
TIMPSON FRANCE LIMITED (14470102) - Active
ITWR LIMITED (14563494) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-022015-02-022014-03-052013-03-052012-03-05
SANDY MERE LIMITEDORDINARY2,233,333
99.1%
2,233,333
99.1%
233,333
92.1%
233,333
92.1%
233,333
92.1%
SANDYMERE LTDDEFERRED9,999
0.444%
9,999
0.444%
9,999
3.95%
9,999
3.95%
9,999
3.95%
SANDY MERE LIMITEDORDINARY9,999
0.444%
9,999
0.444%
9,999
3.95%
9,999
3.95%
9,999
3.95%
SANDY MERE LIMITEDDEFERRED1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
SANDY MERE LIMITEDORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-11-092019-11-092018-11-092017-11-092016-10-26
TIMPSON LIMITEDORDINARY28,600
100%
28,600
100%
28,600
100%
28,600
100%
286
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TIMPSON LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 31 7% 8% 76319
2022-09-30 2023-03-31 37 9% 10% 76314
2022-03-31 2022-10-01 29 8% 10% 63433
2021-10-01 2022-03-31 30 6% 16% 57011
2021-03-27 2021-09-24 35 9% 5% 50000
2020-09-27 2021-03-27 33 10% 7% 43660
2020-04-01 2020-09-26 % % 43656
2019-10-01 2020-03-31 25 6% 7% 30274
2019-04-01 2019-09-30 25 5% 3% 22568
2018-10-01 2019-03-30 30 6% 4% 14623
2018-04-01 2018-09-30 32 6% 12% 7353
2017-10-01 2018-03-31 35 7% 17% 1537


COURT CASES


Date Title Reference Subject
2019-02-26 Mr A Murdoch v Timpson Ltd [2019] UKET 4121160/2018 Unfair Dismissal
2018-11-30 Mrs M Smith v Timpson Ltd [2018] UKET 2410947/2018 Breach of Contract
2018-06-20 Mr D Steed v Timpson Ltd [2018] UKET 1304546/2017 Public Interest Disclosure
2018-03-20 Mr S Mitton v Timpson Ltd [2018] UKET 2601408/2017 Unfair Dismissal

PATENTS


Title Date filed Status Publication number
Casting method utilising an engraved biscuit die 2001-04-24 Ceased GB2362348
Automated engraving apparatus 2000-12-22 Terminated GB2370250

COMPETITORS

(Based on Sic code: 95230 Repair of footwear and leather goods)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MICHAEL'S SHOE REPAIRS LIMITED 1 PARKSHOT, RICHMOND, SURREY, ENGLAND, TW9 2RD 08495777 2018-03-31 147,421 0
PINNER SHOE REPAIRS LTD 71 HILLYARD ROAD, LONDON, W7 1BJ 07460325 2019-02-28 48,614 0
KOBBLERS TREORCHY LIMITED 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF 05965389 2018-08-31 46,596 0
STAR COBBLERS & KEY CUTTERS LIMITED STAR YARD, BARNARD CASTLE, COUNTY DURHAM, DL12 8LY 04865484 2019-08-31 40,166 0
UNIRATE LIMITED TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9TT 02097948 2018-09-29 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TIMPSON LIMITED 0.7% 3.6% 7.8% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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