# Tods Defence Limited

## Details

- **Company number:** [01929464](https://find-and-update.company-information.service.gov.uk/company/01929464)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 1985
- **Registered office:** C/O VISTRA LIMITED SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products
- **Corporate group:** [Tods Holdings Limited](/group/54004) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRANZOW, Keith | director | 21 Oct 2025 | 26 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Tods Defence Limited → [Tods Holdings Limited](/company/16766082)



## Controls

- [Tods Technology Limited](/company/14459732) (14459732)