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G.R.G. Todd Ltd

G.R.G. Todd Ltd is an active company incorporated on 14 February 2011 with the registered office located in Berwick-upon-Tweed, Northumberland. G.R.G. Todd Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07527915
Private limited company
Age
14 years
Incorporated 14 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Ava Lodge
Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
England
Same address for the past 7 years
Telephone
01289382328
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in May 1986
Director • British • Lives in Scotland • Born in Aug 1992
Director • Farmer • British • Lives in UK • Born in May 1957
Director • British • Lives in Scotland • Born in Aug 1959
Mrs Charlotte Grace Todd
PSC • British • Lives in Scotland • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.63M
Increased by £152.55K (+10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.6M
Increased by £713.47K (+18%)
Total Liabilities
-£737.01K
Increased by £92.73K (+14%)
Net Assets
£3.86M
Increased by £620.74K (+19%)
Debt Ratio (%)
16%
Decreased by 0.55% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Mr. Gregor Ernest John Todd (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Rhona Ann Mackenzie Todd (PSC) Resigned
2 Months Ago on 6 Aug 2025
Charlotte Grace Todd (PSC) Appointed
2 Months Ago on 6 Aug 2025
Mrs Charlotte Grace Todd Appointed
2 Months Ago on 6 Aug 2025
William George Todd (PSC) Resigned
2 Months Ago on 6 Aug 2025
Rhona Ann Mackenzie Todd Resigned
2 Months Ago on 6 Aug 2025
William George Todd Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Cessation of Rhona Ann Mackenzie Todd as a person with significant control on 6 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Rhona Ann Mackenzie Todd as a director on 6 August 2025
Submitted on 8 Aug 2025
Cessation of William George Todd as a person with significant control on 6 August 2025
Submitted on 8 Aug 2025
Change of details for Mr. Gregor Ernest John Todd as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Appointment of Mrs Charlotte Grace Todd as a director on 6 August 2025
Submitted on 8 Aug 2025
Notification of Charlotte Grace Todd as a person with significant control on 6 August 2025
Submitted on 8 Aug 2025
Termination of appointment of William George Todd as a director on 6 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Jan 2025
Repayment History
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