Tod Holdings Limited

Status not confirmed10841315 Private limited company
Incorporated
29 June 2017
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Address
Walker Fire (UK) Limited
Unit 81 Roman Way Business Centre
Preston
PR2 5BB

Filing status

Last accounts
31 December 2024
Last conf. stmt
24 June 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01554539
Former controllers (3)
31 October 2023
Ceased Tod2 Limited — Owns 50–75% of shares
14 March 2022
Ceased Samantha Jane Tod — Owns 25–50% of shares
14 March 2022
Ceased David Tod — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Walker Fire (UK) Limited Owns 75–100% of shares (as a firm)
Abbey Fire Protection Limited Owns 75–100% of shares
Blackwood Fire Limited Proposed for strike-offOwns 75–100% of shares
Cook Weiss Fire & Security Limited DissolvedOwns 75–100% of shares
Cook Fire and Security Limited DissolvedOwns 75–100% of shares
Detector Alarms Limited DissolvedOwns 25–50% of shares
Fire Crest Fire Protection Ltd DissolvedOwns 75–100% of shares
Fire Defence (NI) Ltd DissolvedOwns 75–100% of shares
Focus Security Solutions (NI) Limited DissolvedOwns 75–100% of shares
Keyways Security Systems Limited Status not confirmedOwns 75–100% of shares
Castle Alarms 1981 Limited DissolvedOwns 75–100% of shares
G.B. Security Systems Limited DissolvedOwns 75–100% of shares
Westmorland Fire and Security Limited Status not confirmedOwns 75–100% of shares
Southern Fire Protection Limited Status not confirmedOwns 75–100% of shares
Spitfire Services (Hull) Limited Proposed for strike-offOwns 75–100% of shares
Tod Holdings Limited This company Status not confirmedOwns 75–100% of shares
Tod Security Systems Limited DissolvedOwns 75–100% of shares
Wirral Fire Protection Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 £134,739 £137,939 £138,065 £218,573
Balance sheet detail
2023202220212020
Fixed Assets£100£100£100
Debtors£233,329£156,288£177,974£157,135
Creditors (< 1 year)£14,856£18,323£40,135£22,496
Net Current Assets£218,473£137,965£137,839£134,639
Shareholder Funds£218,573£138,065£137,939£134,739

Filings

Filing history not loaded yet. See it on Companies House

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