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Tods Defence Limited

Tods Defence Limited is an active company incorporated on 10 July 1985 with the registered office located in London, Greater London. Tods Defence Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01929464
Private limited company
Age
40 years
Incorporated 10 July 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (29 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Vistra Limited Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB
England
Address changed on 21 Oct 2025 (22 days ago)
Previous address was 4 Coleman Street 6th Floor London EC2R 5AR
Telephone
0146077666
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Vistra Cosec Limited
Secretary • Secretary
Nigel John Pitman
Director • British • Lives in England • Born in May 1965
Jeff Lloyd Buck
Director • Ceo • American • Lives in United States • Born in May 1967
Jacqueline Louise Swindell
Director • British • Lives in England • Born in Dec 1977
Marco Villa
Director • American • Lives in United States • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tods Technology Limited
VP Secretarial Limited, Jacqueline Louise Swindell, and 4 more are mutual people.
Active
AGC Aerospace Limited
Rick Ronald Nagel, Jeff Lloyd Buck, and 1 more are mutual people.
Active
AGC Acquisitions 1 Limited
Rick Ronald Nagel, Jeff Lloyd Buck, and 1 more are mutual people.
Active
Rose Arches Company Limited
VP Secretarial Limited is a mutual person.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
W & J Tod Holdings Limited
Rick Ronald Nagel and Jeff Lloyd Buck are mutual people.
Active
Sterling Investment Holdings Limited
Jeff Lloyd Buck and VP Secretarial Limited are mutual people.
Active
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Brands
Tods Technology
Tods Technology provides engineering design and manufacturing services, specialising in the defence sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £1.24M (-49%)
Turnover
£15.54M
Increased by £3.83M (+33%)
Employees
91
Increased by 4 (+5%)
Total Assets
£19.44M
Increased by £4.7M (+32%)
Total Liabilities
-£5.46M
Increased by £1.48M (+37%)
Net Assets
£13.98M
Increased by £3.22M (+30%)
Debt Ratio (%)
28%
Increased by 1.07% (+4%)
See 10 Year Full Financials
Latest Activity
Tods Holdings Limited (PSC) Appointed
22 Days Ago on 21 Oct 2025
Agc Acquisitions 1 Limited (PSC) Resigned
22 Days Ago on 21 Oct 2025
Mr Nigel John Pitman Appointed
22 Days Ago on 21 Oct 2025
Mr Marco Villa Appointed
22 Days Ago on 21 Oct 2025
Mr Keith Kranzow Appointed
22 Days Ago on 21 Oct 2025
Vistra Cosec Limited Appointed
22 Days Ago on 21 Oct 2025
Charge Satisfied
22 Days Ago on 21 Oct 2025
Charge Satisfied
22 Days Ago on 21 Oct 2025
Charge Satisfied
22 Days Ago on 21 Oct 2025
Peter Anthony Eckersall Resigned
22 Days Ago on 21 Oct 2025
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Documents
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Cessation of Agc Acquisitions 1 Limited as a person with significant control on 21 October 2025
Submitted on 4 Nov 2025
Notification of Tods Holdings Limited as a person with significant control on 21 October 2025
Submitted on 4 Nov 2025
Appointment of Vistra Cosec Limited as a secretary on 21 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Keith Kranzow as a director on 21 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Marco Villa as a director on 21 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Nigel John Pitman as a director on 21 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Vp Secretarial Limited as a secretary on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Andrew David Edgley as a director on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR to C/O Vistra Limited Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 21 October 2025
Submitted on 21 Oct 2025
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Repayment History
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