Toffeln Ltd

Active07564620 Private limited company
Incorporated
15 March 2011 (15 years)
Previously known as
Toffein Ltd (until 17 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of footwear (15200)
Manufacture of medical and dental instruments and supplies (32500)
Directors
Benjamin Turner
Corrie Rick Leflaive
Accounts type
Total exemption full
Region
South West
Address
Unit 2
Bridge Road
Kingswood
BS15 4FW

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Turner, Benjamin
Director · Appointed 1 January 2021
British
Born December 1964 (61)
Director · Appointed 1 January 2021
British
Born April 1985 (41)
Leflaive, Corrie Rick
Director · Appointed 16 November 2018
British
Born July 1987 (39)
Director · Appointed 30 April 2012
British
Born June 1967 (59)
Director · Appointed 15 March 2011
British
Born October 1963 (63)
Officer history (8 former)
1 January 2021
Resigned Leflaive, Brenda Jean as Director
1 January 2021
Appointed Turner, Henry Rupert as Director
1 January 2021
Resigned Leflaive, Roy Daniel as Director
1 January 2021
Resigned Leflaive, Judy as Director
1 January 2021
Appointed Turner, Benjamin as Director
1 January 2021
Resigned Leflaive, Esther Lilian Susan as Director
1 January 2021
Resigned Leflaive, Denys Edward as Director
1 January 2021
Resigned Leflaive, Hugo James as Director
16 November 2018
Appointed Leflaive, Corrie Rick as Director
1 May 2018
Resigned Leflaive, Gerard Mark as Director
1 May 2018
Resigned Leflaive, Caroline Mary as Director
30 April 2012
Appointed Leflaive, Gerard Mark as Director
30 April 2012
Appointed Leflaive, Brenda Jean as Director
30 April 2012
Appointed Leflaive, Denys Edward as Director
30 April 2012
Appointed Leflaive, Hugo James as Director
30 April 2012
Appointed Leflaive, Esther Lilian Susan as Director
30 April 2012
Appointed Leflaive, Caroline Mary as Director
30 April 2012
Appointed Leflaive, Judy as Director
30 April 2012
Appointed Leflaive, Roy Daniel as Director
30 April 2012
Appointed Leflaive, Bryony June as Director
15 March 2011
Appointed Leflaive, Charles Anton as Director

Ownership 6 active

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

Corporate entity · Notified 31 October 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17507654
Corporate entity · Notified 5 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16600126
Benjamin Turner
Individual · Notified 22 June 2021
Has significant influence or control
British
Born December 1964 (61)
Individual · Notified 22 June 2021
Has significant influence or control
British
Born April 1985 (41)
Corrie Leflave
Individual · Notified 22 June 2021
Has significant influence or control
British
Born July 1987 (39)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1963 (63)
Former controllers (11)
31 October 2026
Ceased Toffeln (Holdings) Ltd — Owns 50–75% of shares
5 August 2025
Ceased Allington IP Ltd — Owns 25–50% of shares
22 June 2021
Ceased Esther Lilian Susan Leflaive — Has significant influence or control
22 June 2021
Ceased Hugo James Leflaive — Has significant influence or control
22 June 2021
Ceased Judy Leflaive — Has significant influence or control
22 June 2021
Ceased Roy Daniel Leflaive — Has significant influence or control
22 June 2021
Ceased Brenda Jean Leflaive — Has significant influence or control
22 June 2021
Ceased Bryony June Leflaive — Has significant influence or control
22 June 2021
Ceased Denys Edward Leflaive — Has significant influence or control
1 May 2018
Ceased Gerard Mark Leflaive — Has significant influence or control
1 May 2018
Ceased Caroline Mary Leflaive — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Toffeln (Holdings) Ltd Owns 75–100% of shares
Toffeln Ltd This company Owns 50–75% of shares
PLS Medical Limited Owns 75–100% of shares

Financials

Net Assets
£2,752,579
Cash
£691,054
Employees
28
Debt Ratio
56%
Current Ratio
8.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 2021 2022 2023 2024 £2,117,944 £2,687,382 £3,036,585 £3,097,197 £3,228,938 £2,752,579
Balance sheet detail
202420232022202120202020
Fixed Assets£2,639,492£1,621,576£1,240,564£546,912£740,634£834,230
Current Assets£3,628,498£3,878,866£3,928,628£3,582,936£4,149,942£8,741,962
Debtors£1,696,532£1,710,567£1,532,467£1,713,383£2,739,755£7,010,645
Cash£691,054£742,953£967,105£867,266£117,270£849,080
Creditors (< 1 year)£433,126£754,602£748,142£765,897£1,296,479£5,833,988
Creditors (> 1 year)£1,460,836£1,309,067£310,758£889,083£1,612,439
Net Current Assets£3,195,372£3,124,264£3,180,486£2,817,039£2,853,463£2,907,974
Net Assets£2,752,579£3,228,938£3,097,197£3,036,585£2,687,382£2,117,944
Shareholder Funds£2,752,579£3,228,938£3,097,197£3,036,585£2,687,382£2,117,944

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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