Todd Research Limited

Active00477701 Private limited company
Incorporated
27 January 1950 (76 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
East of England
Address
9C Trafalgar Way
Bar Hill
Cambridge
CB23 8SQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born September 1973 (53)
Director · Appointed 2 April 2019
British
Born August 1970 (56)
Officer history (25 former)
30 September 2026
Resigned Boshell, Mark as Director
15 July 2026
Appointed Baker, Paul Thomas as Director
15 February 2023
Resigned Pettifor, Timothy John as Director
2 April 2019
Appointed Boshell, Mark as Director
2 April 2019
Resigned Gotts, Derek as Director
2 April 2019
Appointed Pettifor, Timothy John as Director
2 April 2019
Resigned Corbishley, Michael as Secretary
2 April 2019
Resigned Corbishley, Michael as Director
2 April 2019
Appointed Wakefield, Jason Michael as Director
25 January 2012
Appointed Corbishley, Michael as Secretary
25 January 2012
Appointed Corbishley, Michael as Director
25 January 2012
Resigned Beard, James Daniel as Secretary
25 January 2012
Resigned Beard, James Daniel as Director
31 August 2011
Resigned Pearce, Richard John as Director
31 August 2011
Resigned Higgs, John as Director
31 January 2011
Resigned Hudson, Jonathan as Director
17 December 2010
Appointed Beard, James Daniel as Director
17 December 2010
Appointed Gotts, Derek as Director
17 December 2010
Resigned Brown, Scott as Secretary
17 December 2010
Resigned Brown, Scott Douglas as Director
17 December 2010
Appointed Higgs, John as Director
17 December 2010
Appointed Hudson, Jonathan as Director
4 October 2010
Appointed Brown, Scott as Secretary
4 October 2010
Appointed Brown, Scott Douglas as Director
4 October 2010
Resigned Flynn, Raymond Francis as Director
22 July 2010
Appointed Beard, James Daniel as Secretary
22 July 2010
Resigned Lavender, Michael David as Secretary
5 July 2010
Resigned Shannon, Marcus John as Director
20 May 2010
Appointed Pearce, Richard John as Director
1 May 2007
Resigned Wightman, Timothy Redmayne as Director
30 March 2007
Resigned O`neill, Anthony Arthur as Director
30 March 2007
Appointed Lavender, Michael David as Secretary
30 March 2007
Appointed Flynn, Raymond Francis as Director
30 March 2007
Resigned O'Connor, Timothy Paul as Secretary
30 March 2007
Appointed Shannon, Marcus John as Director
30 March 2007
Resigned O'Connor, Timothy Paul as Director
11 November 2005
Resigned Downs, Sandra Rose as Director
11 November 2005
Appointed O`neill, Anthony Arthur as Director
11 November 2005
Appointed O'Connor, Timothy Paul as Director
11 November 2005
Appointed O'Connor, Timothy Paul as Secretary
11 November 2005
Resigned Oliver, Andrew as Director
11 November 2005
Appointed Wightman, Timothy Redmayne as Director
11 November 2005
Resigned Parry, Joan Anne as Secretary
11 November 2005
Resigned Lambarth, Michael Philip as Director
1 February 2005
Appointed Oliver, Andrew as Director
4 December 1996
Appointed Downs, Sandra Rose as Director
4 December 1996
Resigned Fisher, Sandra Ann as Director
2 October 1992
Resigned Parry, Philip Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11802711
Former controllers (1)
2 April 2019
Ceased Supply 999 Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£1,978,240
Cash
£914,570
Employees
14
Debt Ratio
44%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,605,714 £1,936,273 £1,978,240
Balance sheet detail
202520242023
Fixed Assets£109,231£96,392£123,765
Current Assets£3,405,474£2,915,031£2,265,181
Debtors£1,617,059£1,561,018
Cash£914,570£886,892£298,483
Creditors (< 1 year)£867,112
Creditors (> 1 year)£183,940
Net Current Assets£1,956,674£2,047,919£1,696,722
Net Assets£1,978,240£1,936,273£1,605,714

Filings 172

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 March 2026
30 September 2026Termination of appointment of a director
15 July 2026Appointment of a director
17 December 2025Accounts for a small company31 March 2025
19 November 2025Confirmation statement with no updates10 November 2025
Show all 172 filings

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