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Tod Security Systems Limited

Tod Security Systems Limited is an active company incorporated on 15 January 2003 with the registered office located in Preston, Lancashire. Tod Security Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04638028
Private limited company
Age
22 years
Incorporated 15 January 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Walker Fire Uk Ltd Unit 81
Roman Way Industrial Estate
Preston
Lancashire
PR2 5BB
United Kingdom
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales
Telephone
02920290999
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Tod Holdings Limited
PSC
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Mutual Companies
Walker Fire (UK) Limited
David Patrick Cosgrove is a mutual person.
Active
Moyne Roberts Limited
David Patrick Cosgrove is a mutual person.
Active
Tod Holdings Limited
David Patrick Cosgrove is a mutual person.
Active
Fire Defence (Ni) Ltd
David Patrick Cosgrove is a mutual person.
Active
Brands
Tod Security & Fire
Tod Security & Fire offers security and fire safety solutions for residential and commercial properties.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£199.56K
Decreased by £70.25K (-26%)
Turnover
£1.19M
Increased by £1.19M (%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£712.93K
Decreased by £19.72K (-3%)
Total Liabilities
-£430.01K
Decreased by £62.1K (-13%)
Net Assets
£282.92K
Increased by £42.38K (+18%)
Debt Ratio (%)
60%
Decreased by 6.85% (-10%)
Latest Activity
Inspection Address Changed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Tod Holdings Limited (PSC) Details Changed
9 Months Ago on 19 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Accounting Period Shortened
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Nov 2023
Mr David Patrick Cosgrove Appointed
1 Year 10 Months Ago on 31 Oct 2023
Samantha Jane Tod Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Register inspection address has been changed from 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales to Unit 81 Walker Fire Uk Ltd Roman Way Industrial Estate Preston Lancashire PR2 5BB
Submitted on 29 Jan 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 28 Jan 2025
Change of details for Tod Holdings Limited as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Registered office address changed from Unit 81 Roman Way Industrial Estate Preston Lancashire PR2 5BB United Kingdom to Walker Fire Uk Ltd Unit 81 Roman Way Industrial Estate Preston Lancashire PR2 5BB on 18 November 2024
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 4 Sep 2024
Repayment History
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