Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Leafield Marine Limited
- Incorporated
- 10 July 2006 (20 years)
- Previously known as
- LM (2007) Limited (until 2 November 2009)Leafield Marine (2007) Limited (until 15 December 2006)Forum 289 Limited (until 21 November 2006)
- Industry
- Manufacture of taps and valves (28140)
- Directors
- Grahame GarbuttKenneth Macdonald Ireland
- Owned by
- Atworth Nine Limited
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 9 Atworth Business ParkBath RoadAtworthMelkshamSN12 8SB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Garbutt, Grahame
Director · Appointed 26 November 2025
British
Born March 1978 (48)
British
Born March 1977 (49)
Ireland, Kenneth Macdonald
Director · Appointed 1 July 2021
British
Born May 1961 (65)
Mountain, Ian William
Director · Appointed 30 June 2011
British
Born June 1966 (60)
Secretary · Appointed 10 November 2006
British
Dickins, David Louis
Director · Appointed 10 November 2006
British
Born June 1960 (66)
Officer history (4 former)
26 November 2025
Appointed Garbutt, Grahame as Director
14 November 2025
Resigned Lockett, Nicholas John as Director
31 October 2021
1 July 2021
Appointed Lockett, Nicholas John as Director
1 July 2021
Appointed Ireland, Kenneth Macdonald as Director
1 July 2021
30 June 2011
Appointed Mountain, Ian William as Director
10 November 2006
10 November 2006
Appointed Dickins, David Louis as Director
10 November 2006
10 November 2006
10 November 2006
10 July 2006
10 July 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Atworth Nine Limited
Legal person · Notified 22 April 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Ltd
British
Born January 1959 (67)
David Louis Dickins
Individual · Notified 26 April 2018
Has significant influence or control
British
Born June 1960 (66)
Former controllers (2)
26 April 2018
Ceased David Louis Mark Dickins — Holds 25–50% of voting rights
26 March 2018
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £2,550,410
- Cash
- £751,108
- Employees
- 55
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £526,857 | £390,315 | £317,447 | £1,790,167 | ||
| Current Assets | £3,058,022 | |||||
| Debtors | £518,469 | |||||
| Cash | £751,108 | £501,700 | £597,004 | £469,701 | £902,996 | £1,376,996 |
| Creditors (< 1 year) | £895,903 | £794,962 | £697,646 | £600,927 | £1,225,709 | £489,925 |
| Creditors (> 1 year) | £94,539 | £94,539 | £94,539 | £99,999 | £94,539 | £426,405 |
| Net Current Assets | £2,568,097 | |||||
| Net Assets | £2,550,410 | £2,360,597 | £2,449,336 | £2,371,980 | £3,139,233 | £3,829,188 |
| Shareholder Funds | £2,550,410 | £2,360,597 | £2,449,336 | £2,371,980 | £3,139,233 | £3,829,188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 10 April 2026 | Total exemption full accounts | 31 October 2025 | ||
| 28 November 2025 | Appointment of a director | |||
| 18 November 2025 | Termination of appointment of a director | |||
| 15 July 2025 | Confirmation statement with no updates | 10 July 2025 |
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