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Todd (Holdings) Limited

Todd (Holdings) Limited is an active company incorporated on 19 June 2000 with the registered office located in Belfast, County Down. Todd (Holdings) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
NI038833
Private limited company
Northern Ireland Company
Age
25 years
Incorporated 19 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2nd Floor, Titanic House,6
Queens Road
Belfast
BT3 9DE
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in Northern Ireland • Born in Sep 1970
Director • British • Lives in Northern Ireland • Born in Jun 1967
Director • British • Lives in Northern Ireland • Born in Jul 1963
Director • Architect • Irish • Lives in Northern Ireland • Born in Mar 1977
Director • Architect • British • Lives in Northern Ireland • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Todd Architects Ltd
Paul Samuel Crowe, Peter Robert Minnis, and 4 more are mutual people.
Active
McAlister Armstrong & Partners Ltd
Paul Samuel Crowe, Peter Robert Minnis, and 4 more are mutual people.
Active
Todd ADJ Limited
Mr Andrew Gerard Murray, Daragh Patrick Coleman, and 3 more are mutual people.
Active
Barrie Todd Architects Limited
Paul Samuel Crowe and are mutual people.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£698.47K
Decreased by £628.5K (-47%)
Turnover
£7.91M
Decreased by £201.95K (-2%)
Employees
91
Increased by 2 (+2%)
Total Assets
£5.56M
Decreased by £841.16K (-13%)
Total Liabilities
-£2.82M
Decreased by £39.3K (-1%)
Net Assets
£2.74M
Decreased by £801.86K (-23%)
Debt Ratio (%)
51%
Increased by 6.06% (+14%)
Latest Activity
Todd Adj Limited (PSC) Appointed
2 Months Ago on 28 Aug 2025
Ms. Maria Mckeown Appointed
2 Months Ago on 28 Aug 2025
Mr Michael Edwards Appointed
2 Months Ago on 28 Aug 2025
Paul Samuel Crowe (PSC) Resigned
2 Months Ago on 28 Aug 2025
Peter Robert Minnis Resigned
2 Months Ago on 28 Aug 2025
Paul Samuel Crowe Resigned
2 Months Ago on 28 Aug 2025
Peter Robert Minnis (PSC) Resigned
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Notification of Todd Adj Limited as a person with significant control on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Michael Edwards as a director on 28 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Peter Robert Minnis as a director on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Ms. Maria Mckeown as a director on 28 August 2025
Submitted on 2 Sep 2025
Cessation of Paul Samuel Crowe as a person with significant control on 28 August 2025
Submitted on 2 Sep 2025
Cessation of Peter Robert Minnis as a person with significant control on 28 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Paul Samuel Crowe as a director on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 31 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 30 Jul 2024
Repayment History
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