Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Tods Defence Limited
- Incorporated
- 10 July 1985 (41 years)
- Previously known as
- W & J Tod Limited (until 31 May 2007)Cray Technology Limited (until 2 February 1990)W. & J. Tod Limited (until 28 February 1989)Earlier: Tod Limited, Walkdart Limited
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Nigel John PitmanMarco Villa
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Vistra Limited Suite 17th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 26
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 26
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 October 2025
Pitman, Nigel John
Director · Appointed 21 October 2025
British
Born May 1965 (61)
Villa, Marco
Director · Appointed 21 October 2025
American
Born March 1975 (51)
British
Born December 1977 (48)
Officer history (25 former)
26 June 2026
Resigned Kranzow, Keith as Director
21 October 2025
21 October 2025
Appointed Pitman, Nigel John as Director
21 October 2025
Appointed Villa, Marco as Director
21 October 2025
Resigned Eckersall, Peter Anthony as Director
21 October 2025
Appointed Kranzow, Keith as Director
21 October 2025
21 October 2025
Resigned Saltarelli, Gerald Bredeson as Director
21 October 2025
21 October 2025
Resigned Edgley, Andrew David as Director
21 October 2025
9 July 2025
9 July 2025
Appointed Saltarelli, Gerald Bredeson as Director
21 August 2020
Appointed Edgley, Andrew David as Director
21 August 2020
Resigned Louch, Philip George as Director
21 May 2020
21 May 2020
21 May 2020
21 May 2020
1 January 2018
Resigned Sanderson, Peter Charles as Director
1 June 2016
Appointed Sanderson, Peter Charles as Director
31 December 2015
Resigned Finch, Simon Timothy as Director
7 October 2015
7 October 2015
Appointed Louch, Philip George as Director
19 January 2015
Appointed Eckersall, Peter Anthony as Director
19 January 2015
Resigned Smith, Stephen James as Director
27 November 2013
Appointed Smith, Stephen James as Director
10 July 2013
10 July 2013
10 July 2013
Resigned Louch, Philip George as Director
10 July 2013
10 July 2013
10 July 2013
Resigned Burton, Steven Arnold as Director
10 July 2013
10 July 2013
Resigned Conway, David as Director
1 August 2011
Appointed Louch, Philip George as Director
4 April 2011
23 March 2011
31 October 2005
Resigned Gould, Geoffrey Vivian as Director
18 July 2005
24 September 2002
1 July 2001
1 September 1998
Appointed Conway, David as Director
1 September 1998
8 June 1998
31 March 1998
6 June 1997
1 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16766082
Former controllers (2)
21 October 2025
Ceased Agc Acquisitions 1 Limited — Owns 75–100% of shares
27 July 2022
Ceased W&J Tod Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tods Defence Limited This company Owns 75–100% of shares
Tods Technology Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,976,000
- Cash
- £1,271,000
- Turnover
- £15,541,000
- Profit Before Tax
- £4,331,000
- Debt Ratio
- 28%
- Current Ratio
- 2.8x
- Profit Margin
- 28%
- Return on Equity
- 23%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,986,000 | £4,000,000 | £3,400,000 | £2,192,000 | £1,613,000 |
| Current Assets | £13,454,000 | £10,745,000 | £9,603,000 | £10,973,000 | £6,302,000 |
| Debtors | £7,735,000 | £8,397,000 | £8,110,000 | £4,456,000 | |
| Cash | £1,271,000 | £2,512,000 | £772,000 | £2,509,000 | £1,231,000 |
| Creditors (< 1 year) | £4,826,000 | £3,496,000 | £2,880,000 | £5,756,000 | £3,268,000 |
| Net Current Assets | £8,628,000 | £7,249,000 | £6,723,000 | £5,217,000 | £3,034,000 |
| Net Assets | £13,976,000 | £10,759,000 | £9,810,000 | £7,271,000 | £4,647,000 |
| Shareholder Funds | £13,976,000 | £10,759,000 | £9,810,000 | £7,271,000 | £4,647,000 |
| Turnover | £15,541,000 | £11,715,000 | £13,002,000 | £12,511,000 | £8,790,000 |
| Cost of Sales | £6,837,000 | £6,298,000 | £6,516,000 | £5,915,000 | £5,114,000 |
| Gross Profit | £8,704,000 | £5,417,000 | £6,486,000 | £6,596,000 | £3,676,000 |
| Admin Expenses | £4,361,000 | £4,354,000 | £3,594,000 | £3,274,000 | £1,538,000 |
| Staff Costs | £5,097,000 | £4,421,000 | £4,170,000 | £3,357,000 | £2,933,000 |
| Operating Profit | £1,039,000 | £3,129,000 | £3,310,000 | £2,205,000 | |
| Profit Before Tax | £4,331,000 | £1,064,000 | £3,128,000 | £3,308,000 | £2,185,000 |
| Tax | £1,114,000 | £115,000 | £589,000 | £684,000 | £359,000 |
| Profit for Period | £3,217,000 | £949,000 | £2,539,000 | £2,624,000 | £1,826,000 |
Filings 277
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Secretary's details changed | |||
| 7 January 2026 | Confirmation statement with updates | 28 November 2025 | ||
| 19 November 2025 | Statement of capital following an allotment of shares |
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