REGISTERED NUMBER: 08841681 (England and Wales)

TIMPSON ARKHIVE LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 29 SEPTEMBER 2024 TO 27 SEPTEMBER 2025

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Sir W J A Timpson CBE

P Majithia

REGISTERED OFFICE:

Timpson House

Claverton Road

Wythenshawe

Manchester

Greater Manchester

M23 9TT

REGISTERED NUMBER:

08841681 (England and Wales)

FIXED ASSETS

Intangible assets

4

403

403

Tangible assets

5

2,264

2,264

2,667

2,667

CURRENT ASSETS

Debtors

6

1

1

NET CURRENT ASSETS

1

1

TOTAL ASSETS LESS CURRENT LIABILITIES

2,668

2,668

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

2,667

2,667

2,668

2,668

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 27 September 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 27 September 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 April 2026 and were signed on its behalf by:

P Majithia - Director

1.	STATUTORY INFORMATION

Timpson Arkhive Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Patents and licences are being amortised evenly over their estimated useful life of ten years.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2024 - NIL).

4.	INTANGIBLE FIXED ASSETS

Other

intangible

assets

£

COST

At 29 September 2024

and 27 September 2025

570

AMORTISATION

At 29 September 2024

and 27 September 2025

167

NET BOOK VALUE

At 27 September 2025

403

At 28 September 2024

403

5.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 29 September 2024

and 27 September 2025

5,428

DEPRECIATION

At 29 September 2024

and 27 September 2025

3,164

NET BOOK VALUE

At 27 September 2025

2,264

At 28 September 2024

2,264

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

1

1