Leafield Environmental Limited

Active07405233 Private limited company
Incorporated
12 October 2010 (16 years)
Previously known as
Newincco 1049 Limited (until 18 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other plastic products (22290)
Accounts type
Small
Region
South West
Address
Leafield Way
Leafield Industrial Estate
Corsham
SN13 9UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
British
Born January 1972 (54)
Director · Appointed 29 September 2015
British
Born July 1949 (77)
Director · Appointed 21 December 2012
British
Born November 1966
Director · Appointed 21 January 2011
British
Born June 1957 (69)
Officer history (9 former)
27 June 2024
Appointed Rhodes, Jonathan Simon as Director
25 June 2024
Resigned Corbett, John Finbarr as Director
29 September 2015
Resigned Catling, Stephen Turner as Director
29 September 2015
Appointed Edge, Christopher Thomas as Director
23 September 2015
Appointed Corbett, John Finbarr as Director
23 September 2015
Resigned Oliver, James Martin as Director
21 December 2012
Appointed Maddox, Philip Malcolm as Director
21 December 2012
Appointed Oliver, James Martin as Director
21 December 2012
Resigned Hartley, Andrew John as Director
21 January 2011
Appointed Crawford, Jane Louise Douglas as Director
21 January 2011
Resigned Edge, Christopher Thomas as Director
27 October 2010
Appointed Catling, Stephen Turner as Director
27 October 2010
Appointed Edge, Christopher Thomas as Director
21 October 2010
Appointed Hartley, Andrew John as Director
21 October 2010
Resigned Olswang Cosec Limited as Corporate Secretary
21 October 2010
Resigned Mackie, Christopher Alan as Director
21 October 2010
Resigned Olswang Directors 1 Limited as Corporate Director
21 October 2010
Resigned Olswang Directors 2 Limited as Corporate Director
12 October 2010
Appointed Olswang Cosec Limited as Corporate Secretary
12 October 2010
Appointed Mackie, Christopher Alan as Director
12 October 2010
Appointed Olswang Directors 1 Limited as Corporate Director
12 October 2010
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07405239
Former controllers (2)
9 October 2024
Ceased Jane Louise Douglas Crawford — Owns 25–50% of shares
9 October 2024
Ceased Christopher Thomas Edge — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Leafield Environmental Limited This company Owns 75–100% of shares
Amberol Limited Owns 75–100% of shares

Financials

Net Assets
£7,768,358
Cash
£963,768
Employees
44
Debt Ratio
25%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £7,068,986 £7,768,358
Balance sheet detail
20242023
Fixed Assets£7,296,838£7,191,425
Current Assets£3,107,019£2,557,961
Debtors£1,712,110£1,503,914
Cash£963,768£650,025
Creditors (< 1 year)£1,602,510£1,354,056
Creditors (> 1 year)£953,334£1,276,668
Net Current Assets£1,504,509£1,203,905
Net Assets£7,768,358£7,068,986
Shareholder Funds£7,768,358£7,068,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

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