Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Leafield Logistics & Technical Services Limited
- Incorporated
- 18 January 2008 (18 years)
- Previously known as
- Leafield Holdings Limited (until 28 October 2009)Tyrolese (634) Limited (until 7 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Repair of other equipment (33190) Wholesale of other machinery and equipment (46690)
- Owned by
- Leafield Ltd
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Hangar 19 Colerne Industrial ParkColerneChippenhamSN14 8HT
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1965 (61)
British
Born August 1978 (48)
British
Born June 1959 (67)
Officer history (12 former)
27 February 2026
26 February 2026
25 March 2025
28 January 2022
28 January 2022
7 May 2019
12 May 2016
26 March 2015
1 September 2014
11 August 2014
10 July 2014
19 September 2012
Resigned Priestley, Ronald as Director
7 June 2012
15 March 2012
22 November 2010
15 December 2009
1 May 2008
Resigned Cook, Peter George as Secretary
1 May 2008
26 March 2008
26 March 2008
26 March 2008
Appointed Priestley, Ronald as Director
26 March 2008
Appointed Cook, Peter George as Secretary
14 February 2008
14 February 2008
14 February 2008
18 January 2008
18 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leafield Ltd
Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
28 January 2022
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £253,000
- Profit
- (£455,000)
- Employees
- 15
- Current Ratio
- 4.6x
- Return on Equity
- -55%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Fixed Assets | £7,000 | £238,000 |
| Current Assets | £1,056,000 | £13,409,000 |
| Cash | £253,000 | £5,696,000 |
| Creditors (< 1 year) | £232,000 | £5,311,000 |
| Net Current Assets | £824,000 | £8,098,000 |
| Net Assets | £8,336,000 | |
| Shareholder Funds | £831,000 | £8,336,000 |
| Turnover | £13,620,000 | |
| Cost of Sales | £6,236,000 | |
| Gross Profit | £7,384,000 | |
| Admin Expenses | £2,199,000 | |
| Staff Costs | £1,249,000 | |
| Operating Profit | £5,684,000 | |
| Profit Before Tax | £5,686,000 | |
| Tax | £986,000 | |
| Profit for Period | (£455,000) | £4,700,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 February 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Appointment of a director | |||
| 19 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 1 April 2025 | Director's details changed |
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