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Tod's UK Ltd

Tod's UK Ltd is an active company incorporated on 18 November 1999 with the registered office located in London, City of London. Tod's UK Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03881713
Private limited company
Age
26 years
Incorporated 18 November 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 October 2025 (19 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Norwich Street
London
EC4A 1BD
Same address since incorporation
Telephone
02074990155
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Dutch • Lives in Netherlands • Born in Jun 1959
Director • Italian • Born in Mar 1958
Director • Italian • Lives in France • Born in Apr 1979
Secretary • British • Lives in UK • Born in Jan 1960
Tod's S.P.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malvin Investment Company Limited
Bibi Rahima Ally is a mutual person.
Active
Cannon Nominees Limited
Bibi Rahima Ally is a mutual person.
Active
Macfarlanes Nominees Limited
Bibi Rahima Ally is a mutual person.
Active
IPGL Limited
Bibi Rahima Ally is a mutual person.
Active
Macfarlanes Limited
Bibi Rahima Ally is a mutual person.
Active
Agence France-Presse Limited
Bibi Rahima Ally is a mutual person.
Active
IPGL No.11 Ltd
Bibi Rahima Ally is a mutual person.
Active
IPGL No.7 Ltd
Bibi Rahima Ally is a mutual person.
Active
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
£1.75M
Increased by £192K (+12%)
Turnover
£16.32M
Decreased by £928K (-5%)
Employees
73
Decreased by 3 (-4%)
Total Assets
£19.44M
Decreased by £660K (-3%)
Total Liabilities
-£6.93M
Decreased by £929K (-12%)
Net Assets
£12.52M
Increased by £269K (+2%)
Debt Ratio (%)
36%
Decreased by 3.45% (-9%)
Latest Activity
Confirmation Submitted
13 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Hans Werner Wallage Resigned
4 Months Ago on 1 Jul 2025
Bibi Rahima Ally Resigned
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Hans Werner Wallage as a director on 1 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Bibi Rahima Ally as a secretary on 18 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 14 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 4 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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