Toffeln Ltd
- Company number
- 07564620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2011
- Nature of business
- Manufacture of footwear
Manufacture of medical and dental instruments and supplies - Corporate group
- THL Bristol Ltd (5 companies)
Registered office
Previous names
- Toffein Ltd (until 17 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Henry Rupert | Director | 1 Jan 2021 | |
| TURNER, Benjamin | Director | 1 Jan 2021 | |
| LEFLAIVE, Corrie Rick | Director | 16 Nov 2018 | |
| LEFLAIVE, Bryony June | Director | 30 Apr 2012 | |
| LEFLAIVE, Charles Anton | Director | 15 Mar 2011 | |
| LEFLAIVE, Hugo James | Director | 30 Apr 2012 | 1 Jan 2021 |
| LEFLAIVE, Gerard Mark | Director | 30 Apr 2012 | 1 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thl Bristol Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Oct 2026 | |
| Medcura Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2025 | |
| Benjamin Turner | Significant Influence Or Control | 22 Jun 2021 | |
| Corrie Leflave | Significant Influence Or Control | 22 Jun 2021 | |
| Henry Rupert Turner | Significant Influence Or Control | 22 Jun 2021 | |
| Mr Charles Anton Leflaive | Significant Influence Or Control | 6 Apr 2016 | |
| Toffeln (Holdings) Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 31 Oct 2026 |
| Allington Ip Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2021 | 5 Aug 2025 |
| Mr Roy Daniel Leflaive | Significant Influence Or Control | 6 Apr 2016 | 22 Jun 2021 |
| Mrs Bryony June Leflaive | Significant Influence Or Control | 6 Apr 2016 | 22 Jun 2021 |
| Mr Hugo James Leflaive | Significant Influence Or Control | 6 Apr 2016 | 22 Jun 2021 |
| Mrs Judy Leflaive | Significant Influence Or Control | 6 Apr 2016 | 22 Jun 2021 |
| Mr Denys Edward Leflaive | Significant Influence Or Control | 6 Apr 2016 | 22 Jun 2021 |
| Mrs Esther Lilian Susan Leflaive | Significant Influence Or Control | 6 Apr 2016 | 22 Jun 2021 |
| Mrs Brenda Jean Leflaive | Significant Influence Or Control | 6 Apr 2016 | 22 Jun 2021 |
| Ms Caroline Mary Leflaive | Significant Influence Or Control | 6 Apr 2016 | 1 May 2018 |
| Mr Gerard Mark Leflaive | Significant Influence Or Control | 6 Apr 2016 | 1 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,770,154 | £1,025,816 | 0 |
| 31 Dec 2024 | £2,752,579 | £691,054 | 28 |
| 31 Dec 2023 | £3,228,938 | £742,953 | 21 |
| 31 Dec 2022 | £3,097,197 | £967,105 | 23 |
| 31 Dec 2021 | £3,036,585 | £867,266 | 23 |
| 31 Dec 2020 | £2,687,382 | £117,270 | 29 |
| 30 Apr 2020 | £2,117,944 | £849,080 | 20 |
| 30 Apr 2019 | £215,356 | £159,090 | - |
| 30 Apr 2018 | £172,081 | £85,094 | 30 |
| 30 Apr 2017 | £435,504 | £37,209 | 29 |
| 30 Apr 2016 | £862,134 | £321,798 | - |
| 30 Apr 2015 | £966,686 | £363,091 | - |
| 30 Apr 2014 | - | £104 | - |
| 30 Apr 2013 | - | £830 | - |
| 31 Mar 2012 Dormant | £1 | £1 | - |
Connections
Owned by
Toffeln Ltd → Medcura Limited → Wiltshire Investments Limited
Controls
- PLS Medical Limited (SC245494)
Directors’ other companies
- LEFLAIVE, Bryony June - Director at THL Bristol Ltd
- LEFLAIVE, Charles Anton - Director at Bristol Th Ltd
- LEFLAIVE, Charles Anton - Director at THL Bristol Ltd
- LEFLAIVE, Charles Anton - Director at The Grace Trading Group Ltd
- TURNER, Benjamin - Director at Wiltshire Investments Limited
- TURNER, Benjamin - Director at Medcura Limited
- TURNER, Henry Rupert - Director at Wiltshire Investments Limited