Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Toffeln (Holdings) Ltd
- Incorporated
- 28 April 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 2Bridge RoadKingswoodBristolBS15 4FW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (3 former)
6 November 2026
6 November 2026
1 May 2018
28 April 2014
28 April 2014
28 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17507654
Former controllers (14)
26 October 2026
Ceased Valmonte Holdings Ltd — Owns 75–100% of shares
20 October 2026
Ceased Charles Anton Leflaive — Has significant influence or control
20 October 2026
Ceased Esther Lilian Susan Leflaive — Owns 50–75% of shares
20 October 2026
20 October 2026
Ceased Hugo James Leflaive — Has significant influence or control
20 October 2026
Ceased Corrie Rick Leflaive — Has significant influence or control
29 September 2023
Ceased Harvey Brent Leflaive — Has significant influence or control
29 September 2023
Ceased Bryony June Leflaive — Has significant influence or control
29 September 2023
Ceased Brenda Jean Leflaive — Has significant influence or control
29 September 2023
29 September 2023
Ceased Braden Leflaive — Has significant influence or control
1 May 2018
Ceased Caroline Mary Leflaive — Has significant influence or control
1 May 2018
1 May 2018
Ceased Bradley Kent Leflaive — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Toffeln (Holdings) Ltd This company Owns 75–100% of shares
Toffeln Ltd Owns 50–75% of shares
PLS Medical 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
- Net Assets
- £3,067,735
- Cash
- £793,290
- Employees
- 10
- Debt Ratio
- 39%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £493,029 | £503,746 | £394,175 | £404,439 | £388,123 | £391,812 |
| Current Assets | £4,549,377 | £3,138,763 | £3,377,754 | £2,637,910 | £2,354,744 | |
| Debtors | £3,756,087 | £2,165,351 | £2,799,067 | £905,403 | £1,343,799 | £2,012,439 |
| Cash | £793,290 | £973,412 | £578,687 | £1,732,507 | £1,010,945 | |
| Creditors (< 1 year) | £1,334,133 | £399,253 | £912,707 | £243,325 | £201,452 | £811,574 |
| Creditors (> 1 year) | £617,738 | £617,738 | £617,738 | £1,178,000 | £1,178,000 | £1,478,000 |
| Net Current Assets | £3,215,244 | £2,739,510 | £2,465,047 | £2,394,585 | £2,153,292 | £1,200,865 |
| Net Assets | £3,067,735 | £2,600,960 | £2,238,800 | £1,617,445 | £1,363,415 | £114,677 |
| Shareholder Funds | £3,067,735 | £2,600,960 | £2,238,800 | £1,617,445 | £1,363,415 | £114,677 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Memorandum and Articles of Association | |||
| 27 October 2026 | Resolutions | |||
| 27 October 2026 | Resolutions |
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