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Todd Chart Agency Limited

Todd Chart Agency Limited is an active company incorporated on 3 August 1990 with the registered office located in Bangor, County Down. Todd Chart Agency Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
NI024702
Private limited company
Northern Ireland Company
Age
35 years
Incorporated 3 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
85 High Street
Bangor
BT20 5BD
Northern Ireland
Address changed on 25 Nov 2022 (2 years 9 months ago)
Previous address was 105 Brunswick Road Bangor Co. Down BT20 3DW
Telephone
02891466640
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Northern Ireland • Born in Apr 1956
Director • PSC • Book-Keeper • British • Lives in Northern Ireland • Born in Sep 1959
Director • Irish • Lives in Northern Ireland • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Todd Navigation
Todd Navigation is an international ADMIRALTY Chart Distributor, appointed by the United Kingdom Hydrographic Office (UKHO) and Imray chart agent.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£314.27K
Increased by £22.4K (+8%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£1.11M
Increased by £66.05K (+6%)
Total Liabilities
-£350.13K
Increased by £33.05K (+10%)
Net Assets
£759.54K
Increased by £33K (+5%)
Debt Ratio (%)
32%
Increased by 1.17% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Mr Paul Gerard Esler Appointed
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 31 July 2023 with updates
Submitted on 3 Aug 2023
Appointment of Mr Paul Gerard Esler as a director on 5 January 2023
Submitted on 6 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Jan 2023
Statement of capital following an allotment of shares on 25 November 2022
Submitted on 1 Dec 2022
Statement of capital following an allotment of shares on 28 November 2022
Submitted on 1 Dec 2022
Registered office address changed from 105 Brunswick Road Bangor Co. Down BT20 3DW to 85 High Street Bangor BT20 5BD on 25 November 2022
Submitted on 25 Nov 2022
Repayment History
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