TD

TODS DEFENCE LIMITED

Active

Company number 01929464

London, England · Incorporated 10 July 1985

C/O Vistra Limited Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

Last updated on 3 April 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2025

Company history

Previous company names

WALKDART LIMITED · 10 July 1985 – 26 July 1985

TOD LIMITED · 26 July 1985 – 12 September 1985

W. & J. TOD LIMITED · 12 September 1985 – 28 February 1989

CRAY TECHNOLOGY LIMITED · 28 February 1989 – 2 February 1990

W & J TOD LIMITED · 2 February 1990 – 31 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tods Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2025

Funding

1 funding round
21 October 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Capital Allotment Shares
Capital
19 November 2025 View
Memorandum Articles
Incorporation
6 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Memorandum Articles
Incorporation
23 June 2025 View
Resolution
Resolution
23 June 2025 View
Accounts With Accounts Type Full
Accounts
24 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Accounts With Accounts Type Full
Accounts
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2019 View
Accounts With Accounts Type Full
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 August 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
11 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Change Corporate Secretary Company With Change Date
Officers
30 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Auditors Resignation Company
Auditors
17 December 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
25 September 2013 View
Accounts With Made Up Date
Accounts
24 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Statement Of Companys Objects
Change Of Constitution
25 July 2013 View
Resolution
Resolution
25 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Legacy
Mortgage
8 June 2012 View
Legacy
Mortgage
8 June 2012 View
Accounts With Made Up Date
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Accounts With Made Up Date
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Made Up Date
Accounts
13 July 2010 View
Legacy
Mortgage
10 April 2010 View
Auditors Resignation Company
Auditors
22 January 2010 View
Change Account Reference Date Company Previous Extended
Accounts
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Made Up Date
Accounts
2 December 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Made Up Date
Accounts
9 November 2007 View
Legacy
Mortgage
27 June 2007 View
Certificate Change Of Name Company
Change Of Name
31 May 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
1 August 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Mortgage
24 June 2004 View
Legacy
Mortgage
24 June 2004 View
Legacy
Mortgage
24 June 2004 View
Legacy
Mortgage
24 June 2004 View
Legacy
Mortgage
24 June 2004 View
Legacy
Mortgage
24 June 2004 View
Accounts With Accounts Type Full
Accounts
14 January 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Mortgage
9 October 2003 View
Legacy
Mortgage
8 October 2003 View
Legacy
Mortgage
7 October 2003 View
Legacy
Mortgage
26 February 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Address
17 July 2002 View
Legacy
Accounts
15 April 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Officers
16 August 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2001 View
Legacy
Annual Return
27 December 2000 View
Accounts With Accounts Type Full
Accounts
8 February 2000 View
Legacy
Annual Return
7 December 1999 View
Legacy
Annual Return
30 December 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Annual Return
11 December 1997 View
Legacy
Officers
11 December 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Annual Return
12 December 1996 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Annual Return
8 December 1995 View
Legacy
Mortgage
14 February 1995 View
Legacy
Mortgage
14 February 1995 View
Legacy
Mortgage
14 February 1995 View
Legacy
Mortgage
14 February 1995 View
Legacy
Mortgage
14 February 1995 View
Legacy
Mortgage
14 February 1995 View
Accounts With Accounts Type Full
Accounts
26 January 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Mortgage
14 September 1994 View
Legacy
Mortgage
11 August 1994 View
Legacy
Mortgage
10 August 1994 View
Legacy
Mortgage
3 August 1994 View
Legacy
Mortgage
4 July 1994 View
Accounts With Accounts Type Full
Accounts
3 March 1994 View
Legacy
Annual Return
11 January 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1993 View
Legacy
Annual Return
8 December 1992 View
Legacy
Mortgage
30 May 1992 View
Accounts With Accounts Type Full
Accounts
4 January 1992 View
Legacy
Annual Return
23 December 1991 View
Legacy
Accounts
28 October 1991 View
Legacy
Capital
9 May 1991 View
Legacy
Accounts
1 May 1991 View
Legacy
Address
23 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Mortgage
15 April 1991 View
Legacy
Mortgage
15 April 1991 View
Legacy
Mortgage
15 April 1991 View
Legacy
Mortgage
15 April 1991 View
Legacy
Mortgage
11 April 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
7 April 1991 View
Accounts With Accounts Type Full
Accounts
27 February 1991 View
Legacy
Annual Return
20 December 1990 View
Resolution
Resolution
31 October 1990 View
Resolution
Resolution
31 October 1990 View
Legacy
Address
26 October 1990 View
Legacy
Address
26 October 1990 View
Legacy
Address
26 October 1990 View
Auditors Resignation Company
Auditors
24 October 1990 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Address
12 June 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
6 February 1990 View
Certificate Change Of Name Company
Change Of Name
1 February 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Mortgage
29 November 1989 View
Legacy
Mortgage
25 November 1989 View
Legacy
Annual Return
13 June 1989 View
Legacy
Officers
25 May 1989 View
Accounts With Accounts Type Full
Accounts
25 May 1989 View
Legacy
Officers
10 May 1989 View
Legacy
Address
8 May 1989 View
Legacy
Address
26 April 1989 View
Legacy
Address
26 April 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Officers
4 April 1989 View
Certificate Change Of Name Company
Change Of Name
27 February 1989 View
Certificate Change Of Name Company
Change Of Name
27 February 1989 View
Legacy
Officers
5 October 1988 View
Legacy
Officers
1 June 1988 View
Legacy
Officers
1 June 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Address
18 May 1988 View
Legacy
Accounts
18 May 1988 View
Auditors Resignation Company
Auditors
17 May 1988 View
Legacy
Annual Return
18 April 1988 View
Legacy
Annual Return
3 March 1988 View
Legacy
Officers
22 January 1988 View
Legacy
Officers
27 November 1987 View
Accounts With Accounts Type Full
Accounts
11 November 1987 View
Legacy
Officers
14 September 1987 View
Accounts With Accounts Type Full
Accounts
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
12 September 1985 View
Certificate Change Of Name Company
Change Of Name
26 July 1985 View
Incorporation Company
Incorporation
10 July 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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