Todds Business Systems Limited

Active03852733 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Printing n.e.c. (18129)
Directors
Nicholas John Ashley Swindin
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 15 Halifax Court Fernwood Business Park
Cross Lane
Newark
NG24 3JP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born September 1984 (42)
Swindin, Nicholas
Secretary · Appointed 1 August 2026
Swindin, Nicholas John Ashley
Director · Appointed 1 August 2026
British
Born October 1968 (58)
Officer history (7 former)
1 August 2026
Resigned Mckeating, Timothy John as Director
1 August 2026
Appointed Swindin, Nicholas John Ashley as Director
1 August 2026
Resigned Howard, William David as Director
1 August 2026
Appointed Wawryka, Kris as Director
1 August 2026
Appointed Swindin, Nicholas as Secretary
1 August 2026
Resigned Mckeating, Timothy John as Secretary
9 May 2023
Resigned Chenery, Simon John as Director
6 April 2023
Resigned Leggott, Miles Karl as Director
1 November 2016
Appointed Howard, William David as Director
6 April 2005
Appointed Chenery, Simon John as Director
1 January 2001
Appointed Mckeating, Timothy John as Secretary
1 January 2001
Appointed Mckeating, Timothy John as Director
1 January 2001
Appointed Leggott, Miles Karl as Director
1 January 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 January 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 October 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 October 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 08493548
Former controllers (2)
1 August 2026
Ceased Timothy John Mckeating — Owns 75–100% of shares
5 April 2023
Ceased Miles Karl Leggott — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Todds Business Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£52,034
Cash
£49,424
Employees
7
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £57,707 £33,405 £37,468 £37,220 £52,034
Balance sheet detail
20252024202320222021
Fixed Assets£4,332£4,305£534£712£950
Current Assets£168,740£528,078£252,797£219,620£279,445
Debtors£79,632£91,350£152,334£92,805£126,824
Cash£49,424£401,431£82,480£112,502£137,960
Creditors (< 1 year)£120,161£492,915£215,729£186,927£222,688
Net Current Assets£48,579£35,163£37,068£32,693£56,757
Net Assets£52,034£37,220£37,468£33,405£57,707
Shareholder Funds£52,034£37,220£37,468£33,405£57,707

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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