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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
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month 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 (11 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 (12 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
7
Shareholders
1
Controllers (PSC)
1
Peter Anthony Eckersall
Director • General Manager • British • Lives in England • Born in Jun 1961
Andrew David Edgley
Director • British • Lives in UK • Born in Oct 1961
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
Rick Ronald Nagel
Director • American • Lives in United States • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
AGC Aerospace Limited
VP Secretarial Limited, Rick Ronald Nagel, and 1 more are mutual people.
Active
AGC Acquisitions 1 Limited
VP Secretarial Limited, Rick Ronald Nagel, and 1 more are mutual people.
Active
Rose Arches Company Limited
VP Secretarial 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
VP Secretarial Limited and Jeff Lloyd Buck are mutual people.
Active
Tods Technology Limited
VP Secretarial Limited and Jacqueline Louise Swindell are mutual people.
Active
Percival Aviation Limited
VP Secretarial Limited is a mutual person.
Active
Resco Products (UK) Limited
VP Secretarial Limited is a mutual person.
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
Charge Satisfied
12 Days Ago on 21 Oct 2025
Charge Satisfied
12 Days Ago on 21 Oct 2025
Charge Satisfied
12 Days Ago on 21 Oct 2025
Peter Anthony Eckersall Resigned
12 Days Ago on 21 Oct 2025
Andrew David Edgley Resigned
12 Days Ago on 21 Oct 2025
Gerald Bredeson Saltarelli Resigned
12 Days Ago on 21 Oct 2025
Registered Address Changed
12 Days Ago on 21 Oct 2025
Rick Ronald Nagel Resigned
12 Days Ago on 21 Oct 2025
Jeff Lloyd Buck Resigned
12 Days Ago on 21 Oct 2025
Vp Secretarial Limited Resigned
12 Days Ago on 21 Oct 2025
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Documents
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
Satisfaction of charge 019294640024 in full
Submitted on 21 Oct 2025
Termination of appointment of Peter Anthony Eckersall as a director on 21 October 2025
Submitted on 21 Oct 2025
Satisfaction of charge 019294640025 in full
Submitted on 21 Oct 2025
Termination of appointment of Jeff Lloyd Buck as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Gerald Bredeson Saltarelli as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Rick Ronald Nagel as a director on 21 October 2025
Submitted on 21 Oct 2025
Satisfaction of charge 019294640026 in full
Submitted on 21 Oct 2025
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Repayment History
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