Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Leafield Environmental Holdings Limited
- Incorporated
- 12 October 2010 (16 years)
- Previously known as
- Newincco 1050 Limited (until 1 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Owned by
- Christopher Thomas EdgeJane Louise Douglas Crawford
- Accounts type
- Group
- Region
- South West
- Address
- Leafield WayLeafield Industrial EstateCorshamSN13 9UD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2022
British
Born November 1966
Director · Appointed 29 September 2015
British
Born July 1949 (77)
Director · Appointed 21 December 2012
British
Born June 1957 (69)
Officer history (6 former)
20 September 2022
29 September 2015
29 September 2015
21 December 2012
21 December 2012
21 December 2012
29 October 2010
29 October 2010
29 October 2010
29 October 2010
29 October 2010
12 October 2010
12 October 2010
12 October 2010
12 October 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)
British
Born June 1957 (69)
Former controllers (1)
21 November 2018
Ceased Chamonix II (UK) LLP — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Leafield Environmental Holdings Limited This company
Leafield Environmental Limited Owns 75–100% of shares
Amberol Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £780,000
- Employees
- 55
- Return on Equity
- 57%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,365,001 | £1,365,001 |
| Shareholder Funds | £1,365,001 | £1,365,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 4 November 2025 | Second filing of Confirmation Statement | 8 July 2024 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 August 2025 | Second filing for the notification of a person with significant control |
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