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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 (1 year 1 month ago)
Next confirmation dated 28 November 2025
Was due on 12 December 2025 (21 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Vistra Limited Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB
England
Address changed on 21 Oct 2025 (2 months ago)
Previous address was 4 Coleman Street 6th Floor London EC2R 5AR
Telephone
0146077666
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in May 1965
Director • Business Professional • American • Lives in United States • Born in Apr 1976
Director • Business Executive • American • Lives in United States • Born in Mar 1975
Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tods Technology Limited
Vistra Cosec Limited, Keith Kranzow, and 3 more are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
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 Dec31 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%)
Latest Activity
Tods Holdings Limited (PSC) Appointed
2 Months Ago on 21 Oct 2025
Agc Acquisitions 1 Limited (PSC) Resigned
2 Months Ago on 21 Oct 2025
Mr Nigel John Pitman Appointed
2 Months Ago on 21 Oct 2025
Mr Marco Villa Appointed
2 Months Ago on 21 Oct 2025
Mr Keith Kranzow Appointed
2 Months Ago on 21 Oct 2025
Vistra Cosec Limited Appointed
2 Months Ago on 21 Oct 2025
Charge Satisfied
2 Months Ago on 21 Oct 2025
Charge Satisfied
2 Months Ago on 21 Oct 2025
Charge Satisfied
2 Months Ago on 21 Oct 2025
Peter Anthony Eckersall Resigned
2 Months Ago on 21 Oct 2025
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Documents
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 19 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Appointment of Mr Keith Kranzow as a director 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 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
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
Termination of appointment of Rick Ronald Nagel as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Jeff Lloyd Buck as a director on 21 October 2025
Submitted on 21 Oct 2025
Repayment History
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