{ "company_number": "NI038833", "name": "Todd (Holdings) Limited", "url": "/company/NI038833", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-06-19", "dissolved_on": null, "sic_codes": [ { "code": "71111", "description": "Architectural activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/71111" } ], "registered_address": { "id": 874178, "url": "/address/874178", "line1": "2ND FLOOR, TITANIC HOUSE,6", "line2": "QUEENS ROAD", "post_town": "BELFAST", "county": "", "country": "", "postcode": "BT3 9DE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI038833", "previous_names": [ { "name": "Kirby Investments Limited", "ceased_on": "2000-09-04" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "GROUP", "filings": [ { "url": "/company/NI038833/accounts/2025-06-30", "pdf_url": "/company/NI038833/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2024-07-01", "period_end": "2025-06-30", "entity_name": "Todd (Holdings) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "50521.00", "debtors": "5483071.00", "cash_bank_in_hand": "567597.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2644218.00", "total_assets_less_current_liabilities": "2694739.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": "4730993.00", "gross_profit_loss": null, "administrative_expenses": "3421016.00", "raw_materials_consumables": null, "staff_costs": "4251251.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "49917.00", "tax_on_profit": "52032.00", "profit_loss_for_period": "-2115.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/NI038833/accounts/2024-06-30", "pdf_url": "/company/NI038833/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2023-07-01", "period_end": "2024-06-30", "entity_name": "Todd (Holdings) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "81409.00", "debtors": "505.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": "4996675.00", "gross_profit_loss": null, "administrative_expenses": "3604804.00", "raw_materials_consumables": null, "staff_costs": "4887746.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "0.00", "profit_loss_for_period": "-681860.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/NI038833/accounts/2023-06-30", "pdf_url": "/company/NI038833/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2022-07-01", "period_end": "2023-06-30", "entity_name": "Todd (Holdings) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "164542.00", "debtors": "505.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": "4966274.00", "gross_profit_loss": null, "administrative_expenses": "3470715.00", "raw_materials_consumables": null, "staff_costs": "4579268.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "16049.00", "profit_loss_for_period": "335323.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/NI038833/accounts/2022-06-30", "pdf_url": "/company/NI038833/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2021-07-01", "period_end": "2022-06-30", "entity_name": "Todd (Holdings) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "176565.00", "debtors": "505.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": "7611058.00", "other_operating_income": null, "cost_sales": "4413055.00", "gross_profit_loss": null, "administrative_expenses": "3191225.00", "raw_materials_consumables": null, "staff_costs": "4262470.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-28540.00", "profit_loss_for_period": "45268.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/NI038833/accounts/2021-06-30", "pdf_url": "/company/NI038833/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2020-07-01", "period_end": "2021-06-30", "entity_name": "Todd (Holdings) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "505.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "0.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "116000.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/NI038833/accounts/2020-06-30", "pdf_url": "/company/NI038833/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2019-07-01", "period_end": "2020-06-30", "entity_name": "Todd (Holdings) Limited", "dormant": false, "average_employees": "67.00", "tangible_fixed_assets": null, "debtors": "505.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-595273.00", "total_assets_less_current_liabilities": "493729.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "183500.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/NI038833/accounts/2019-06-30", "pdf_url": "/company/NI038833/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2018-07-01", "period_end": "2019-06-30", "entity_name": "Todd (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "42559.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-594773.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "99500.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-06-30", "filing_date": "2019-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/NI038833/accounts/2018-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI038833/filing-history/MzIzMTAxMTE0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-06-30", "filing_date": "2018-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/NI038833/accounts/2017-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI038833/filing-history/MzIwMTg2Mjk5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-06-30", "filing_date": "2017-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI038833/accounts/2016-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI038833/filing-history/MzE3MjUzMjUwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-06-30", "filing_date": "2016-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI038833/accounts/2015-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI038833/filing-history/MzE0NTMwNzU4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2015-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI038833/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI038833/filing-history/MzExNjc2NzU0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2014-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI038833/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI038833/filing-history/MzA5NTUzMjE0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2013-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI038833/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI038833/filing-history/MzA3NDM5NTc0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/NI038833/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI038833/filing-history/MzA1NDkwMzUyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/NI038833/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI038833/filing-history/MzAzNDIzNDI4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/NI038833/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI038833/filing-history/MzAxMzE4MDQ0N2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/NI038833/filing-history" }, "confirmation_statement": { "next_due": "2027-07-31", "last_made_up": "2026-07-17" }, "officers": [ { "name": "EDWARDS, Michael", "person_url": "/person/6585884", "role": "director", "appointed_on": "2025-08-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:35:03+00:00" }, { "name": "MCKEOWN, Maria, Ms.", "person_url": "/person/6585889", "role": "director", "appointed_on": "2025-08-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:35:03+00:00" }, { "name": "COLEMAN, Daragh Patrick", "person_url": "/person/6585875", "role": "director", "appointed_on": "2019-05-13", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:35:03+00:00" }, { "name": "MULHOLLAND, James Martin", "person_url": "/person/6585887", "role": "director", "appointed_on": "2019-05-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:35:03+00:00" }, { "name": "MURRAY, Andrew Gerard", "person_url": "/person/6585890", "role": "director", "appointed_on": "2019-05-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:35:03+00:00" } ], "psc": [ { "name": "Mr Peter Robert Minnis", "kind": "individual-person-with-significant-control", "person_url": "/person/3972045", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-28", "nationality": "British", "country_of_residence": "Northern Ireland", "source": "snapshot" }, { "name": "Mr Paul Samuel Crowe", "kind": "individual-person-with-significant-control", "person_url": "/person/3903732", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-28", "nationality": "British", "country_of_residence": "Northern Ireland", "source": "snapshot" }, { "name": "Todd Adj Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/NI658640", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-08-28", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:32:14.332411+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }