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MAX SPIELMANN LIMITED
TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TTPrevious 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 16.3 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 2 active officers (directors or partners) who are or were officers of 103 other companies, 32 (31.1%) 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 no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2025Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Sep-2023)
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 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Paresh MAJITHIA | 18 Dec 2008 | 28 Mar 2025 | British | 73 - 55 |
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 - 55 | 36 (28.1%) | |
| Active | William John Anthony, Sir TIMPSON | 18 Dec 2008 | Director | British | 42 - 16 | 4 (6.9%) | |
| Resigned | William James TIMPSON | 18 Dec 2008 | 05 Jul 2024 | Managing Director | British | 0 - 34 | 3 (8.8%) |
Average tenure of active directors: 16.3 years
Average tenure of resigned directors: 15.6 years
Average active director Dissolution Rate: 17.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-12-18 | 2014-12-18 | 2013-12-18 | 2012-12-18 | 2011-12-18 | ||
| TIMPSON GROUP PLC | OTHER | 1,000 100% | 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 |
|---|---|---|---|---|---|
| 2024-04-01 | 2024-09-30 | 32 | 8% | 10% | 90257 |
| 2023-10-01 | 2024-03-31 | 25 | 5% | 7% | 83055 |
| 2023-10-01 | 2024-03-31 | 32 | 8% | 10% | 83058 |
| 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% | 7.1% | 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 | 0.7% | 4.4% | 10.6% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
