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Tods Defence Limited

01929464

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O VISTRA LIMITED SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 10/07/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Mrs Jacqueline Louise Swindell

director · Since 09/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Vistra Cosec Limited

secretary · Since 21/10/2025

AMERICAN

Also on 1119 other boards

Keith Kranzow

director · Since 21/10/2025

BUSINESS PROFESSIONAL

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Nigel John Pitman

director · Since 21/10/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Marco Villa

director · Since 21/10/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Persons with Significant Control

Tods Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 16766082 · Companies House · Private Company Limited By Shares

Notified 21/10/2025

Former PSCs

W&J Tod Holdings Limited

Ceased 27/07/2022

Agc Acquisitions 1 Limited

Ceased 21/10/2025

Charges0 outstanding

Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 25/07/2025Registered 28/07/2025Satisfied 21/10/2025
Charge
satisfied

BUCK VENTURES LLC

Created 28/01/2025Registered 03/02/2025Satisfied 21/10/2025
Charge
satisfied

CALTIUS PARTNERS IV, LP (AS AGENT)

Created 14/11/2022Registered 14/11/2022Satisfied 21/10/2025
Charge
satisfied

PNC BANK, NATIONAL ASSOCIATION

Created 08/08/2022Registered 10/08/2022Satisfied 10/04/2024
Charge
satisfied

LLOYDS BANK PLC

Created 16/08/2017Registered 16/08/2017Satisfied 19/08/2021
Charge
satisfied

LLOYDS TSB BANK PLC

Created 10/07/2013Registered 20/07/2013Satisfied 19/08/2021
Charge
satisfied

UNITECH FINANCE CO. 1, INC

Created 10/07/2013Registered 16/07/2013Satisfied 29/10/2024
Charge
satisfied

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 10/07/2013Registered 13/07/2013Satisfied 08/04/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/04/2010Registered 10/04/2010Satisfied 01/06/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/06/2007Registered 27/06/2007Satisfied 09/10/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/09/2003Registered 09/10/2003Satisfied 01/06/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2003Registered 08/10/2003Satisfied 09/10/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2003Registered 07/10/2003Satisfied 09/10/2013
charge
satisfied

3I GROUP PLC

Created 19/02/2003Registered 26/02/2003Satisfied 24/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1994Registered 14/09/1994Satisfied 24/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1994Registered 11/08/1994Satisfied 24/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1994Registered 10/08/1994Satisfied 24/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1994Registered 03/08/1994Satisfied 24/06/2004
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/05/1992Registered 30/05/1992Satisfied 04/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/1991Registered 15/04/1991Satisfied 14/02/1995
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/1991Registered 15/04/1991Satisfied 14/02/1995
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/1991Registered 15/04/1991Satisfied 14/02/1995
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/1991Registered 15/04/1991Satisfied 14/02/1995
charge
satisfied

3I GROUP PLC.

Created 05/04/1991Registered 11/04/1991Satisfied 24/06/2004
charge
satisfied

LLOYDS BANKS PLCTOGETHER THE "BANKS". · ALGEMENE BANK NEDERLAND N.V. · BARCLAYS BANKS PLC(AS AGENT FOR ITSELF

Created 17/11/1989Registered 29/11/1989Satisfied 14/02/1995
charge
satisfied

BARCLAYS BANK PLC · LLOYDS BANK PLC · BARCLAYS BANK PLC

Created 15/11/1989Registered 25/11/1989Satisfied 14/02/1995

CompanyRankvs 10+ SIC 22290 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2024

Turnover

£15.5M

Annual revenue

Net Worth

£14.0M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

£4.3M

Bottom line earnings

Net Current Assets

£8.6M

Working capital

Current Assets

£13.5M

Current Liabilities

£4.8M

Fixed Assets

£6.0M

Debtors

£11.3M

Cost of Sales

£6.8M

Gross Profit

£8.7M

Admin Expenses

£4.4M

Profit After Tax

£3.2M

91avg. employees+4

People Costs

Wages & salaries£4.3M
NI contributions£452k

Balance Sheet

Assets less current liabilities£14.6M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.79+£3.2M
20233.07+£949k
20223.33+£2.5M
20211.91

Derived from filed accounts. Not audited figures.