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Tods Technology Limited

14459732

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1 7th Floor,, 50 Broadway, London, SW1H 0DB
Incorporated 03/11/2022

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Marco Villa

director · Since 21/10/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES

Also on 1 other board

Vistra Cosec Limited

secretary · Since 21/10/2025

AMERICAN

Also on 1119 other boards

Nigel John Pitman

director · Since 21/10/2025

GENERAL MANAGER

BRITISH · ENGLAND

Also on 1 other board

Mrs Jacqueline Louise Swindell

director · Since 21/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Jacqueline Louise Swindell

director · Since 21/10/2025

British · England

Vistra Cosec Limited

corporate secretary · Since 21/10/2025

Reg: 06412777

Also on 1119 other boards

Nigel John Pitman

director · Since 21/10/2025

British · England

Marco Villa

director · Since 21/10/2025

American · United States

Former

Jeff Lloyd Buck

director · Resigned 21/10/2025

Peter Anthony Eckersall

director · Resigned 21/10/2025

Vp Secretarial Limited

corporate secretary · Resigned 21/10/2025

Gerald Bredeson Saltarelli

director · Resigned 21/10/2025

Keith Kranzow

director · Resigned 26/06/2026

Keith Kranzow

director · Resigned 26/06/2026

Persons with Significant Control

Tods Defence Ltd

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

Reg: 01929464 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/11/2022

Charges0 outstanding

Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

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

Change History

officer appointed → VISTRA COSEC LIMITED
2026-08-10
officer appointed → PITMAN, Nigel John
2026-08-10
officer appointed → SWINDELL, Jacqueline Louise
2026-08-10
officer appointed → VILLA, Marco
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Suite 1 7th Floor,
2026-08-10

SUITE 1 7TH FLOOR,

post town → London
2026-08-10

LONDON

CompanyRankvs 3145+ SIC 22290 peers
23

Financial strength16th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity4/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by 14459732 2025-01-01 2025-12-31 14459732 2025-12-31 14459732 bus:OrdinaryShareClass1 2025-12-31 14459732 core:ShareCapitaPrepared with Digita Accounts Production Advanced