TODD (HOLDINGS) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
Cash
—
Latest balance sheet
Net assets
£494K
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Cash
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £120,000 | £40,000 | |
| Cash | £0 | £0 | £0 | £0 | £0 | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £493,729 | £493,729 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | — | — | £4,028,035 | £3,537,712 | £493,729 | £493,729 | |
| Average employees | — | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | £0 | £0 | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
Name history
Renamed 1 time since incorporation
- TODD (HOLDINGS) LIMITED 2000-09-04 → present
- KIRBY INVESTMENTS LIMITED 2000-06-19 → 2000-09-04
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Michael | Secretary | 2019-11-26 | — | — |
| COLEMAN, Daragh Patrick | Director | 2019-05-13 | Mar 1977 | Irish |
| EDWARDS, Michael | Director | 2025-08-28 | Sep 1970 | British |
| MCKEOWN, Maria, Ms. | Director | 2025-08-28 | Jun 1967 | British |
| MULHOLLAND, James Martin | Director | 2019-05-13 | Jan 1978 | British |
| MURRAY, Andrew Gerard | Director | 2019-05-13 | May 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWE, Paul Samuel | Secretary | 2000-06-19 | 2019-11-26 |
| CROWE, Paul Samuel | Director | 2000-08-31 | 2025-08-28 |
| GEARY, Timothy Hugh | Director | 2000-08-31 | 2012-06-28 |
| KANE, Dorothy May | Director | 2000-06-19 | 2000-08-31 |
| MCNEILL, Eleanor Shirley | Director | 2000-06-19 | 2000-08-31 |
| MINNIS, Peter Robert | Director | 2000-08-31 | 2025-08-28 |
| MURPHY, Paul Philip | Director | 2000-08-31 | 2007-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Todd Adj Limited | Corporate entity | Shares 75–100% | 2025-08-28 | Active |
| Mr Peter Robert Minnis | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-08-28 |
| Mr Paul Samuel Crowe | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-08-28 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type group | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | AA | accounts | Accounts with accounts type group | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type group | |
| 2022-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-04 | AA | accounts | Accounts with accounts type group | |
| 2021-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-13 | AA | accounts | Accounts with accounts type group | |
| 2020-07-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-03-30 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.