# Toffeln Ltd

## Details

- **Company number:** [07564620](https://find-and-update.company-information.service.gov.uk/company/07564620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2011
- **Registered office:** UNIT 2, BRIDGE ROAD, KINGSWOOD, BS15 4FW
- **Nature of business:** [15200](/sic/15200) Manufacture of footwear, [32500](/sic/32500) Manufacture of medical and dental instruments and supplies
- **Corporate group:** [Toffeln (Holdings) Ltd](/group/92782) (4 companies)


## Previous names

- Toffein Ltd (until 17 Mar 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEFLAIVE, Gerard Mark | director | 30 Apr 2012 | 1 May 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Denys Edward 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 |
| Mr Roy Daniel 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 |
| Mrs Judy 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 |
| Allington Ip Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jun 2021 | 5 Aug 2025 |
| Medcura Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Aug 2025 |  |
| Corrie Leflave | significant-influence-or-control | 22 Jun 2021 |  |
| Benjamin Turner | significant-influence-or-control | 22 Jun 2021 |  |
| Henry Rupert Turner | significant-influence-or-control | 22 Jun 2021 |  |
| Toffeln (Holdings) Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| Mr Charles Anton Leflaive | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,752,579 | £691,054 | 21 |
| 31 Dec 2023 | £3,228,938 | £742,953 | 23 |
| 31 Dec 2022 | £3,097,197 | £967,105 | 23 |
| 31 Dec 2021 | £3,036,585 | £867,266 | 29 |
| 31 Dec 2020 | £2,687,382 | £117,270 | 20 |
| 30 Apr 2020 | £2,117,944 | £849,080 | 22 |
| 30 Apr 2019 | £215,356 | £159,090 | - |
| 30 Apr 2018 | £172,081 | £85,094 | 29 |
| 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 | £1 | £1 | - |



## Owned by

Toffeln Ltd → [Medcura Limited](/company/16600126) → [Wiltshire Investments Limited](/company/16599632)



## Controls

- [PLS Medical Limited](/company/SC245494) (SC245494)