DC

DODD & CO LIMITED

Active

Company number 04148072

Carlisle · Incorporated 25 January 2001

Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW

Last updated on 19 August 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£999,998
Shares allotted
999,998
Latest round
21 May 2013

Company history

Previous company names

ZADOK PORTALS LIMITED · 25 January 2001 – 20 February 2001

Company overview

Dodd & Co Limited is an active private limited company incorporated on 25 January 2001. It is registered in England and Wales and operates from Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW. The company’s principal activity is that of accounting and auditing activities (SIC 69201).

It has prepared total-exemption-full accounts to 30 April 2025, with the next accounts due by 31 January 2027. The most recent confirmation statement was made up to 19 May 2026 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. It is currently directed by three British directors: Robert Anthony Hitch, Dean Johnston and Robert Mark Wharton, all appointed on 1 May 2013 and resident in the United Kingdom. There are no persons with significant control on record.

Recent filings consist of a confirmation statement with updates filed on 19 May 2026 and the appointment of an additional director on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Capital table

Updated on 19 August 2026
  • MRS FAYE LOUISE ARMSTRONG (6.3%)
  • MR ROBERT ANTHONY HITCH (6.3%)
  • MR DEAN JOHNSTON (6.3%)
  • MR SIMON JOSEPH KIRKBRIDE (6.3%)
  • MRS HEIDI MARSHALL (6.3%)
  • MR ANDREW BRODIE SIMS (6.3%)
  • MRS JOANNE VERONA THOMLINSON (6.3%)
  • MR ROBERT MARK WHARTON (6.3%)
  • MR NATHAN GLAISTER (5.7%)
  • MR JONATHAN JAMES RIDLEY (5.7%)
  • MR STUART BELL (5.0%)
  • MRS ALISON MARGARET JOHNSTON (5.0%)
  • MR MARTIN BORRADAILE (3.2%)
  • MR GORDON ARMSTRONG (2.1%)
  • MRS AMANDA HITCH (2.1%)
  • MRS HELEN JOHNSTON (2.1%)
  • MRS LUCIE JANE KIRKBRIDE (2.1%)
  • MR ANDREW MARSHALL (2.1%)
  • MRS SARAH SIMS (2.1%)
  • MR CHRISTOPHER THOMLINSON (2.1%)
  • MRS FIONA WHARTON (2.1%)
  • MRS LYNN GLAISTER (1.9%)
  • MRS LAURA JANE RIDLEY (1.9%)
  • MR GEORGE JOHNSTON (1.7%)
  • MS SARAH JAYNE SMITH (1.7%)
  • MRS SUZANNE BORRADAILE (1.1%)
Total shares
784,313
Nominal value
£15.867
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 784,313 GBP £15.867
Total 784,313

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR ANDREW BRODIE SIMS A Ordinary 49,431 6.30% 49,431 6.30%
MR ANDREW MARSHALL A Ordinary 16,477 2.10% 16,477 2.10%
MR CHRISTOPHER THOMLINSON A Ordinary 16,477 2.10% 16,477 2.10%
MR DEAN JOHNSTON A Ordinary 49,431 6.30% 49,431 6.30%
MR GEORGE JOHNSTON A Ordinary 13,182 1.68% 13,182 1.68%
MR GORDON ARMSTRONG A Ordinary 16,477 2.10% 16,477 2.10%
MR JONATHAN JAMES RIDLEY A Ordinary 44,489 5.67% 44,489 5.67%
MR MARTIN BORRADAILE A Ordinary 24,716 3.15% 24,716 3.15%
MR NATHAN GLAISTER A Ordinary 44,489 5.67% 44,489 5.67%
MR ROBERT ANTHONY HITCH A Ordinary 49,431 6.30% 49,431 6.30%
MR ROBERT MARK WHARTON A Ordinary 49,431 6.30% 49,431 6.30%
MR SIMON JOSEPH KIRKBRIDE A Ordinary 49,431 6.30% 49,431 6.30%
MR STUART BELL A Ordinary 39,546 5.04% 39,546 5.04%
MRS ALISON MARGARET JOHNSTON A Ordinary 39,546 5.04% 39,546 5.04%
MRS AMANDA HITCH A Ordinary 16,477 2.10% 16,477 2.10%
MRS FAYE LOUISE ARMSTRONG A Ordinary 49,431 6.30% 49,431 6.30%
MRS FIONA WHARTON A Ordinary 16,477 2.10% 16,477 2.10%
MRS HEIDI MARSHALL A Ordinary 49,431 6.30% 49,431 6.30%
MRS HELEN JOHNSTON A Ordinary 16,477 2.10% 16,477 2.10%
MRS JOANNE VERONA THOMLINSON A Ordinary 49,431 6.30% 49,431 6.30%
MRS LAURA JANE RIDLEY A Ordinary 14,830 1.89% 14,830 1.89%
MRS LUCIE JANE KIRKBRIDE A Ordinary 16,477 2.10% 16,477 2.10%
MRS LYNN GLAISTER A Ordinary 14,830 1.89% 14,830 1.89%
MRS SARAH SIMS A Ordinary 16,477 2.10% 16,477 2.10%
MRS SUZANNE BORRADAILE A Ordinary 8,239 1.05% 8,239 1.05%
MS SARAH JAYNE SMITH A Ordinary 13,182 1.68% 13,182 1.68%
Total 784,313 100% 784,313 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
21 May 2013
A ORDINARY · 999,998 shares allotted
£999,998
Total (1 round, 999,998 shares)
£999,998

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
10 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Resolution
Resolution
3 November 2024 View
Memorandum Articles
Incorporation
3 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Resolution
Resolution
15 February 2023 View
Capital Return Purchase Own Shares
Capital
13 February 2023 View
Capital Cancellation Shares
Capital
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Capital Cancellation Shares
Capital
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Resolution
Resolution
19 April 2022 View
Capital Return Purchase Own Shares
Capital
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Change Person Director Company With Change Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
31 July 2013 View
Capital Allotment Shares
Capital
21 June 2013 View
Resolution
Resolution
11 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
21 February 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Dormant
Accounts
8 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
8 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Address
29 January 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Address
5 April 2007 View
Accounts With Accounts Type Dormant
Accounts
14 February 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Dormant
Accounts
8 February 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Dormant
Accounts
8 February 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Dormant
Accounts
29 March 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Dormant
Accounts
27 February 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Dormant
Accounts
7 February 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Officers
6 August 2001 View
Certificate Change Of Name Company
Change Of Name
20 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Address
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Incorporation Company
Incorporation
25 January 2001 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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