MAX SPIELMANN LIMITED

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

Previous name: TIMPSON PHOTO LIMITED (changed on 23-Dec-2008)

Company Number: 06776700
Incorporation date: 18-Dec-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
74203 Film processing
74209 Photographic activities not elsewhere classified




SUMMARY

This company is 15.2 years old and is currently active. It is controlled by Timpson Group Plc. The company has positive equity (net assets) of GBP 26 million which has increased from GBP 16.9 million in the previous year. The latest reported revenue figure is GBP 66.1 million which is up 10% on previous year's figure of GBP 62.2 million. The company has 3 active officers (directors or partners) who are or were officers of 106 other companies, 31 (29.2%) 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 no 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 66,108,000 10,408,000 1,000 1,304,000 9,102,000
29-Sep-2018 GBP 62,237,000 9,014,000 1,000 1,705,000 7,308,000
30-Sep-2017 GBP 56,845,000 8,632,000 8,632,000 1,782,000 6,848,000
01-Oct-2016 GBP 54,449,000 6,641,000 1,838,000 4,807,000
26-Sep-2015 GBP 15,486,000 545,000 1,324,000
27-Sep-2014 GBP 14,340,000 545,000 1,873,000
30-Sep-2013 GBP 12,468,000 492,000 1,630,000
29-Sep-2012 GBP 11,589,000 366,000 1,171,000
01-Oct-2011 GBP 11,170,000 374,000 1,044,000
02-Oct-2010 GBP 11,597,000 835,000 197,000 638,000
26-Sep-2009 GBP 12,755,000 868,000 1,000 273,000 594,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Sep-2019 GBP 3,796,000 25,901,000 14,779,000 1,000 25,975,000 25,976,000
29-Sep-2018 GBP 953,000 18,134,000 16,497,000 1,000 16,873,000 16,874,000
30-Sep-2017 GBP 16,531,000 18,834,000 1,000 9,565,000 9,566,000
01-Oct-2016 GBP 6,874,000 16,554,000 1,000 2,717,000 2,718,000
26-Sep-2015 GBP 12,276,000 16,711,000 1,000 8,275,000 8,276,000
27-Sep-2014 GBP 27,000 7,312,000 1,292,000 30,000 1,000 6,951,000 6,952,000
30-Sep-2013 GBP 86,000 5,305,000 1,092,000 52,000 1,000 5,078,000 5,079,000
29-Sep-2012 GBP 92,000 3,647,000 897,000 97,000 1,000 3,448,000 3,449,000
01-Oct-2011 GBP 106,000 2,755,000 916,000 150,000 1,000 2,277,000 2,278,000
02-Oct-2010 GBP 124,000 1,695,000 727,000 250,000 1,232,000 1,233,000
26-Sep-2009 GBP 188,000 2,233,000 1,483,000 473,000 594,000 595,000

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 18 Dec 2008 25 Feb 2024 73 - 53

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paresh MAJITHIA 19 Dec 2008 Finance Director British 73 - 5334 (27.0%)
Active William John Anthony TIMPSON 18 Dec 2008 Director British 35 - 153 (6.0%)
Active William James TIMPSON 18 Dec 2008 Managing Director British 27 - 72 (5.9%)
Number of active directors: 3
Average tenure of active directors: 15.2 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 13.0%

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
MOSTYN ESTATES LIMITED (00204638) - Active
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
JOHNSON CLEANERS UK LIMITED (02970609) - Active
WILLIAM TIMPSON LIMITED (03007745) - Active
TATE ENTERPRISES LTD (03173975) - 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
PORTH MAWR LIMITED (08083350) - 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
TAXWATCH (11609849) - 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
2015-12-182014-12-182013-12-182012-12-182011-12-18
TIMPSON GROUP PLCOTHER1,000
100%
1,000
100%
1,000
100%
1,000
100%
1,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MAX SPIELMANN 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 32 6% 3% 76320
2022-09-30 2023-03-31 30 7% 6% 76316
2022-03-31 2022-10-01 26 5% 9% 63434
2021-10-01 2022-03-31 28 8% 16% 57013
2021-03-27 2021-09-24 28 8% 1% 50001
2020-09-27 2021-03-27 30 10% 5% 43661
2019-10-01 2020-03-31 29 6% 4% 30276
2019-04-01 2019-09-30 28 7% 3% 22569
2018-10-01 2019-03-30 32 8% 6% 14632
2018-04-01 2018-09-30 34 8% 7% 7355
2017-10-01 2018-03-31 37 10% 18% 1538


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74203 Film processing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
VAPHILIA LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09976539 2018-01-31 1,068,363 0
MASON-BROWN LIC LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09979473 2018-02-28 1,036,448 0
MATT O'BRIEN LIGHTING LTD 23A NORTHDOWN CLOSE, RUISLIP, UNITED KINGDOM, HA4 6JY 10797122 2019-06-30 59,328 0
LIGHTWATER PRODUCTIONS LIMITED 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV10 7RJ 10635111 2019-02-28 25,664 0
SUNGLASS MEDIA LIMITED BROOK STREET ASSOCIATES LIMITED CLEMATIS COTTAGE, 14 DEANWAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, UNITED KINGDOM, HP8 4JH 10621745 2018-02-28 23,039 0 90020-Support activities to performing arts
90030-Artistic creation

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
MAX SPIELMANN LIMITED 0.7% 3.6% 7.5% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% 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% 3.8% 7.5% Medium
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