TODCHARM LIMITED

Active Essex

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
T

TODCHARM LIMITED

Buying and selling of own real estate

Founded 31 Jul 1980 Active Essex, United Kingdom 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Nov 2025 Next due 26 Oct 2026 5 months remaining
Net assets £225 £2K 2023 year on year
Total assets £64K £370 2023 year on year
Total Liabilities £63K £1K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

24 Tudor Close Woodford Green Essex IG8 0LF

Full company profile for TODCHARM LIMITED (01510269), an active company based in Essex, United Kingdom. Incorporated 31 Jul 1980. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£225.00

Decreased by £1.67k (-88%)

Total Liabilities

£63.47k

Increased by £1.30k (+2%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Antony BerkinDirectorBritishUnited Kingdom6312 Oct 1991Active
Lisa SharpDirectorBritishEngland6024 Jan 2013Active

Shareholders

Shareholders (3)

Judith Lynda Berkin
65.5%
Abigail Hopkins
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Jack Berkin

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1934
Nature of Control
  • Significant Influence Or Control

Judith Lynda Berkin

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1939
Nature of Control
  • Voting Rights 50 To 75 Percent

Lisa Sharp

British

Active
Notified 1 May 2025
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Antony Berkin

British

Active
Notified 1 May 2025
Residence England
DOB March 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the West side of Roding Lane South, Ilford REDBRIDGE
Freehold-2 Aug 1984
land lying on the west side of Roding Lane, South Ilford REDBRIDGE
Freehold-2 Aug 1984
land on the West side of Roding Lane South, Ilford
Freehold
Added 2 Aug 1984
District REDBRIDGE
land lying on the west side of Roding Lane, South Ilford
Freehold
Added 2 Aug 1984
District REDBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Nov 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with updates
6 May 2025Persons With Significant ControlLisa Sharp notified as a person with significant control
6 May 2025Persons With Significant ControlAntony Berkin notified as a person with significant control
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with updates

6 May 2025 Persons With Significant Control

Lisa Sharp notified as a person with significant control

6 May 2025 Persons With Significant Control

Antony Berkin notified as a person with significant control

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Confirmation statement made on 12 Oct 2025 with updates

5 months ago on 16 Nov 2025

Lisa Sharp notified as a person with significant control

12 months ago on 6 May 2025

Antony Berkin notified as a person with significant control

12 months ago on 6 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024