Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Todd (Holdings) Limited
- Incorporated
- 19 June 2000 (26 years)
- Industry
- Architectural activities (71111)
- Owned by
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 2nd FloorTitanic House6Queens RoadBelfastBT3 9DE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
British
Born September 1970 (56)
British
Born June 1967 (59)
Edwards, Michael
Secretary · Appointed 26 November 2019
Irish
Born March 1977 (49)
British
Born January 1978 (48)
Murray, Andrew Gerard
Director · Appointed 13 May 2019
British
Born May 1974 (52)
Officer history (7 former)
28 August 2025
28 August 2025
28 August 2025
28 August 2025
26 November 2019
Appointed Edwards, Michael as Secretary
26 November 2019
13 May 2019
13 May 2019
13 May 2019
Appointed Murray, Andrew Gerard as Director
28 June 2012
19 December 2007
Resigned Murphy, Paul Philip as Director
31 August 2000
31 August 2000
31 August 2000
31 August 2000
31 August 2000
31 August 2000
Appointed Murphy, Paul Philip as Director
19 June 2000
19 June 2000
19 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Ni658640
Former controllers (2)
28 August 2025
Ceased Peter Robert Minnis — Owns 25–50% of shares
28 August 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Todd (Holdings) Limited This company Owns 75–100% of shares
McAlister Armstrong & Partners Ltd Owns 75–100% of shares
Todd Architects Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Profit
- £40,000
- Return on Equity
- 8%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,089,002 | ||||||
| Debtors | £505 | £505 | £505 | £505 | £505 | £505 | £42,559 |
| Creditors (< 1 year) | £595,778 | £595,778 | £595,778 | £595,778 | £595,778 | £595,778 | £637,332 |
| Net Current Assets | (£595,273) | (£595,273) | (£594,773) | ||||
| Shareholder Funds | £493,729 | £493,729 | £493,729 | £493,729 | £493,729 | £493,729 | £494,229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 30 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 2 September 2025 | Cessation of a person with significant control | |||
| 2 September 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Termination of appointment of a director |
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