TL

TPLMS LIMITED

Active

Company number 08370204

Manchester · Incorporated 22 January 2013

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

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

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

Company overview

Incorporated on 22 January 2013 and registered in England and Wales, TPLMS LIMITED remains an active private limited company, now trading for 13 years. Its registered office is at Timpson House Claverton Road, Wythenshawe, Manchester, M23 9TT. Its principal activities are non-trading company non trading (SIC 74990) and dormant company (SIC 99999).

It is controlled by Timpson Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MAJITHIA, Paresh (appointed 22 January 2013), TIMPSON, William John Anthony, Sir (appointed 22 January 2013) and TIMPSON, William James, Lord (appointed 22 July 2026). MAJITHIA, Paresh serves as company secretary (appointed 22 January 2013). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 27 September 2025, on 17 April 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 22 January 2026. The next is due by 5 February 2027. 30 filings are recorded against the company at Companies House, most recently an officers filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
27 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 September 2025

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

Officers

TW
TIMPSON, William James, Lord
Director
22 July 2026
MP
MAJITHIA, Paresh
Secretary
22 January 2013
MP
MAJITHIA, Paresh
Director
22 January 2013
TW
TIMPSON, William John Anthony, Sir
Director
22 January 2013
TW
TIMPSON, William James
Director · Resigned
22 January 2013

Persons with significant control

PS
Timpson Group Plc
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

Appoint Person Director Company With Name Date
Officers
23 July 2026 View
Accounts With Accounts Type Dormant
Accounts
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Dormant
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Accounts With Accounts Type Dormant
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Dormant
Accounts
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
12 February 2013 View
Incorporation Company
Incorporation
22 January 2013 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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