Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
The Todd Group Limited
- Incorporated
- 19 October 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Virginia Todd
- Owned by
- Matthew Charles ToddVirginia Todd
- Accounts type
- Group
- Region
- East of England
- Address
- Suite 135 Hercules WayLeavesden ParkWatfordWD25 7GS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Doyle, Shelagh Gail
Secretary · Appointed 17 June 2019
Todd, Virginia
Director · Appointed 17 June 2019
British
Born August 1976 (50)
Director · Appointed 19 October 2004
Also at Todd Doors Limited · more companies
British
Born March 1974 (52)
Officer history (3 former)
17 June 2019
Appointed Doyle, Shelagh Gail as Secretary
17 June 2019
Appointed Todd, Virginia as Director
17 June 2019
19 October 2004
19 October 2004
19 October 2004
19 October 2004
19 October 2004
19 October 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)
Virginia Todd
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Holdings 1
Companies where The Todd Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Employees
- 118
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £6,927,524 | £6,107,540 | £5,256,750 | £7,495,335 | |
| Creditors (> 1 year) | £7,411,297 | £283,334 | £453,334 | ||
| Shareholder Funds | £774,646 | £774,646 | £774,646 | £774,646 | £774,646 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 April 2026 | Registered office address changed | |||
| 19 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 3 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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