TODD (HOLDINGS) LIMITED
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Cash
£568K
-18.7% vs 2024
Net assets
£2.7M
-1.5% vs 2024
Employees
79
-13.2% vs 2024
Profit before tax
£50K
+107.3% vs 2024
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.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £7,913,622 | £8,202,875 | +3.7% | |
| Operating profit | -£685,322 | £50,866 | +107.4% | |
| Profit before tax | -£681,860 | £49,917 | +107.3% | |
| Net profit | -£681,860 | -£2,115 | +99.7% | |
| Cash | £698,471 | £567,597 | -18.7% | |
| Total assets less current liabilities | £2,736,854 | £2,694,739 | -1.5% | |
| Net assets | £2,736,854 | £2,694,739 | -1.5% | |
| Equity | £2,736,854 | £2,694,739 | -1.5% | |
| Average employees | 91 | 79 | -13.2% | |
| Wages | £4,224,058 | £3,524,240 | -16.6% | |
| Directors' remuneration | £561,673 | £515,121 | -8.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -8.7% | 0.6% | |
| Net margin | -8.6% | -0.0% | |
| Return on capital employed | -25.0% | 1.9% | |
| Gearing (liabilities / total assets) | 50.8% | 56.6% | |
| Current ratio | 1.94x | 1.75x | |
| Interest cover | — | 30.48x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TODD (HOLDINGS) LIMITED 2000-09-04 → present
- KIRBY INVESTMENTS LIMITED 2000-06-19 → 2000-09-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- GMCG BELFAST
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TODD (HOLDINGS) LIMITED · parent
- Todd Architects Limited 100%
- McAlister Armstrong & Partners Limited 100%
- Todd Architects (Ireland) Limited 100%
Significant events
- “The group's return to profitability in the year to 30 June 2025, was based upon the delivery of its robust financial plan following two years of underperformance linked to unprofitable contracts and bad debt.”
- “In recent years, the impact of the coronavirus pandemic on the group led to innovative new ways of working and engaging with clients. The adoption of the very latest technology enabled the group to continue to provide high levels of service to clients. The group has a robust Business Continuity Plan, which proved effective in managing the business through recent years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
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.