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Robert Todd & Son Limited

04033938

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Arkle House, 31 Lonsdale Street, Carlisle, CA1 1BJ
Incorporated 14/07/2000

Previously known as

Vinyl Media Limited · until 05/10/2004

Compliance

Last accounts

31/10/2025

unaudited abridged

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

46160
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Officers

Mr Andrew David Thomas

director · Since 14/07/2000

TEXTILE AGENT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Andrew David Thomas

secretary · Since 21/07/2007

BRITISH

Also on 1 other board

Mrs Clare Louise Thomas

director · Since 15/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Andrew David Thomas

director · Since 14/07/2000

British · England · Age 65

Andrew David Thomas

secretary · Since 21/07/2007

British

Clare Louise Thomas

director · Since 15/03/2024

British · England · Age 63

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 14/07/2000

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 14/07/2000

Carole Burgess

secretary · Resigned 21/07/2007

Herbert Matthew Potts

director · Resigned 31/12/2007

Adrian Michael Potts

director · Resigned 31/12/2012

Simon Potts

director · Resigned 31/05/2023

Persons with Significant Control

Mr Andrew David Thomas

25–50% shares

British · England · Age 65

Arkle House, Lonsdale Street, Carlisle, CA1 1BJ

Notified 06/04/2016

Robert Todd Holdings Limited

25–50% shares
25–50% votes

Arkle House, Lonsdale Street, Carlisle, CA1 1BJ

Reg: 12189100 · Robert Todd Holdings Limited · Limited Company

Notified 31/05/2024

Former PSCs

Mr Simon Potts

Ceased 31/05/2024

Charges3 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

Created 11/06/2013Registered 28/08/2026Satisfied 28/08/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 20/01/2017Registered 28/08/2026Satisfied 28/08/2026
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 31/07/2025Registered 05/08/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 20/01/2017Registered 25/01/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 11/06/2013Registered 17/06/2013

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Arkle House
2026-07-20

ARKLE HOUSE

post townCarlisle
2026-07-20

CARLISLE