OpenCompanies

Tods Defence Limited

Company number
01929464
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 1985
Nature of business
Manufacture of other plastic products
Corporate group
Tods Holdings Limited (2 companies)

Registered office

Co Vistra Limited Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB

Previous names

  • W & J Tod Limited (until 31 May 2007)

Officers

NameRoleAppointedResigned
KRANZOW, Keith Director 21 Oct 2025 26 Jun 2026

Control

NameNature of controlNotifiedCeased
W&J Tod Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Jul 2022
Agc Acquisitions 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jul 2022 21 Oct 2025
Tods Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £15,541,000 £13,976,000 £1,271,000 87000
31 Dec 2023 £11,715,000 £10,759,000 £2,512,000 83000
31 Dec 2022 £13,002,000 £9,810,000 £772,000 74000
31 Dec 2021 £12,511,000 £7,271,000 £2,509,000 61000
31 Dec 2020 £8,790,000 £4,647,000 £1,231,000 45000
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
30 Sep 1998 - - - -
30 Sep 1997 - - - -
30 Sep 1996 - - - -
30 Sep 1995 - - - -
30 Sep 1994 - - - -
30 Sep 1993 - - - -
30 Sep 1992 - - - -
28 Mar 1991 - - - -
30 Apr 1990 - - - -
29 Apr 1989 - - - -
30 Apr 1988 - - - -
30 Jun 1987 - - - -
30 Jun 1986 - - - -

Connections

Owned by

Tods Defence Limited → Tods Holdings Limited

Controls

Data