Robert Todd & Son Limited

Active04033938 Private limited company
Incorporated
14 July 2000 (26 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Directors
Clare Louise Thomas
Andrew David Thomas
Owned by
Andrew David Thomas
Accounts type
Unaudited abridged
Region
North West
Address
Arkle House
31 Lonsdale Street
Carlisle
CA1 1BJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Clare Louise
Director · Appointed 15 March 2024
British
Born July 1963 (63)
Thomas, Andrew David
Secretary · Appointed 21 July 2007
British
Thomas, Andrew David
Director · Appointed 14 July 2000
British
Born February 1961 (65)
Officer history (6 former)
15 March 2024
Appointed Thomas, Clare Louise as Director
31 May 2023
Resigned Potts, Simon as Director
31 December 2012
Resigned Potts, Adrian Michael as Director
31 December 2007
Resigned Potts, Herbert Matthew as Director
21 July 2007
Appointed Thomas, Andrew David as Secretary
21 July 2007
Resigned Burgess, Carole as Secretary
14 July 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 July 2000
Appointed Burgess, Carole as Secretary
14 July 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
14 July 2000
Appointed Potts, Herbert Matthew as Director
14 July 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 July 2000
Appointed Potts, Adrian Michael as Director
14 July 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 July 2000
Appointed Potts, Simon as Director
14 July 2000
Appointed Thomas, Andrew David as Director

Ownership 2 active

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

Corporate entity · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12189100
Andrew David Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1961 (65)
Former controllers (1)
31 May 2024
Ceased Simon Potts — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registration of a charge
28 August 2026Satisfaction of a charge in full
28 August 2026Satisfaction of a charge in full
4 August 2026Unaudited abridged accounts31 October 2025
3 August 2026Confirmation statement with updates3 July 2026
Show all recent filings

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