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Tod Holdings Limited

Tod Holdings Limited is an active company incorporated on 29 June 2017 with the registered office located in Preston, Lancashire. Tod Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10841315
Private limited company
Age
8 years
Incorporated 29 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Walker Fire (Uk) Limited
Unit 81 Roman Way Business Centre
Preston
Lancashire
PR2 5BB
United Kingdom
Address changed on 19 Nov 2024 (11 months ago)
Previous address was Unit 81 Roman Way Industrial Estate Preston PR2 5BB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Walker Fire (UK) 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 Security Systems Limited
David Patrick Cosgrove is a mutual person.
Active
Fire Defence (Ni) Ltd
David Patrick Cosgrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£78.46K
Decreased by £154.97K (-66%)
Total Liabilities
£0
Decreased by £14.86K (-100%)
Net Assets
£78.46K
Decreased by £140.11K (-64%)
Debt Ratio (%)
0%
Decreased by 6.36% (-100%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Tod2 Limited (PSC) Resigned
2 Years Ago on 31 Oct 2023
Samantha Jane Tod Resigned
2 Years Ago on 31 Oct 2023
David Tod Resigned
2 Years Ago on 31 Oct 2023
Walker Fire (Uk) Limited (PSC) Appointed
2 Years Ago on 31 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 11 Jul 2025
Registered office address changed from Unit 81 Roman Way Industrial Estate Preston PR2 5BB England to Walker Fire (Uk) Limited Unit 81 Roman Way Business Centre Preston Lancashire PR2 5BB on 19 November 2024
Submitted on 19 Nov 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 5 Sep 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 2 Aug 2024
Appointment of Mr David Patrick Cosgrove as a director on 31 October 2023
Submitted on 14 Nov 2023
Notification of Walker Fire (Uk) Limited as a person with significant control on 31 October 2023
Submitted on 14 Nov 2023
Repayment History
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