Leafield Feeds Limited

Active07195698 Private limited company
Incorporated
19 March 2010 (16 years)
Previously known as
Bideawhile 646 Limited (until 11 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of prepared feeds for farm animals (10910)
Owned by
Theodoros Roussis
Gunhilde Van Gorp
Accounts type
Dormant
Region
South East
Address
Unit 8 Minster Court
Tuscam Way
Camberley
GU15 3YY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2016
British
Born May 1976 (50)
Officer history (14 former)
30 June 2025
Resigned Houghton, Christopher John as Secretary
30 June 2025
Resigned Newton, Andrew Charles as Director
30 June 2025
Resigned Keogh, Nicholas Alexander as Director
7 December 2023
Resigned Knight, John Stephen as Director
30 October 2020
Resigned Featherstone, Paul Anthony as Director
30 June 2016
Resigned Gardner, Iain as Director
30 June 2016
Appointed Keogh, Nicholas Alexander as Director
30 June 2016
Appointed Knight, John Stephen as Director
30 June 2016
Appointed Newton, Andrew Charles as Director
30 June 2016
Appointed Featherstone, Paul Anthony as Director
30 June 2016
Appointed Houghton, Christopher John as Secretary
30 June 2016
Resigned Gillard, Andrew Edward as Secretary
30 June 2016
Resigned Thomson, Francis George as Director
30 June 2016
Appointed Bright, Paul Richard as Director
31 July 2015
Resigned Mann, Roger William as Director
1 March 2014
Appointed Gillard, Andrew Edward as Secretary
20 October 2013
Resigned Lingard, Garry as Secretary
30 November 2012
Appointed Gardner, Iain as Director
30 November 2012
Resigned Leigh, Richard Bradshaw as Director
4 June 2010
Appointed Mann, Roger William as Director
19 May 2010
Appointed Lingard, Garry as Secretary
19 May 2010
Appointed Thomson, Francis George as Director
19 May 2010
Appointed Leigh, Richard Bradshaw as Director
19 May 2010
Resigned Birketts Secretaries Limited as Corporate Secretary
19 May 2010
Resigned Austin, James St John as Director
19 May 2010
Resigned Birketts Directors Limited as Corporate Director
19 March 2010
Appointed Birketts Secretaries Limited as Corporate Secretary
19 March 2010
Appointed Austin, James St John as Director
19 March 2010
Appointed Birketts Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Theodoros Roussis
Individual · Notified 30 June 2025
Owns 25–50% of shares
Belgian
Born May 1954 (72)
Gunhilde Van Gorp
Individual · Notified 30 June 2025
Owns 25–50% of shares
Belgian
Born May 1957 (69)
Former controllers (1)
30 June 2025
Ceased Sugarich Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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