Hayward Tod Associates Limited

Active04912186 Private limited company
Incorporated
25 September 2003 (23 years)
Industry
Real estate agencies (68310)
Owned by
Adrian Peter Tod
Accounts type
Total exemption full
Region
North West
Address
6 Paternoster Row
Carlisle
CA3 8TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2017
Also at Albo Limited
Australian,British
Born May 1988 (38)
Director · Appointed 18 December 2003
Also at Albo Limited
Australian
Born October 1960 (66)
Officer history (4 former)
1 July 2017
Appointed Tod, William Adrian as Director
31 December 2013
Resigned Hayward, Peter Michael as Secretary
13 December 2013
Resigned Hayward, Peter Michael as Director
18 December 2003
Appointed Tod, Adrian Peter as Director
18 December 2003
Appointed Hayward, Peter Michael as Director
18 December 2003
Appointed Hayward, Peter Michael as Secretary
18 December 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 December 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 September 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 September 2003
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

Individual · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian
Born October 1960 (66)
Former controllers (2)
3 October 2025
Ceased Adrian Peter Tod — Owns 75–100% of shares
24 October 2024
Ceased Gillian Tod — Owns 25–50% of shares

Financials

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

Net Assets
£241,640
Cash
£270,625
Employees
9
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2020 2023 2024 2025 £62,576 £268,871 £225,200 £241,640
Balance sheet detail
2025202420232020
Fixed Assets£25,490£27,320£28,746£32,982
Current Assets£340,375£281,056£325,121£101,811
Debtors£69,250£48,126£25,773£43,717
Cash£270,625£232,430£298,848£57,594
Creditors (< 1 year)£117,877£76,756£78,241£66,090
Net Current Assets£222,498£204,300£246,880£35,721
Net Assets£241,640£225,200£268,871£62,576
Shareholder Funds£241,640£225,200£268,871£62,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 December 2025
6 October 2025Confirmation statement with updates3 October 2025
3 October 2025Cessation of a person with significant control
3 October 2025Notification of a person with significant control
4 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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