Toffeln (Holdings) Ltd
- Company number
- 09013057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Toffeln (Holdings) Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEFLAIVE, Roy Daniel | Director | 28 Apr 2014 | |
| LEFLAIVE, Judy | Director | 28 Apr 2014 | |
| LEFLAIVE, Gerard Mark | Director | 28 Apr 2014 | 1 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Esther Lilian Susan Leflaive | Ownership Of Shares 25 To 50 Percent | 22 Aug 2022 | |
| Mr Corrie Rick Leflaive | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Hugo James Leflaive | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Roy Daniel Leflaive | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Charles Anton Leflaive | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Harvey Brent Leflaive | Significant Influence Or Control | 31 Mar 2021 | 29 Sep 2023 |
| Braden Leflaive | Significant Influence Or Control | 31 Mar 2021 | 29 Sep 2023 |
| Mrs Bryony June Leflaive | Significant Influence Or Control | 6 Apr 2016 | 29 Sep 2023 |
| Mrs Brenda Jean Leflaive | Significant Influence Or Control | 6 Apr 2016 | 29 Sep 2023 |
| Mrs Judy Leflaive | Significant Influence Or Control | 6 Apr 2016 | 29 Sep 2023 |
| 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 Bradley Kent Leflaive | Significant Influence Or Control | 6 Apr 2016 | 1 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,712,437 | £749,426 | 0 |
| 31 Dec 2024 | £3,067,735 | £793,290 | 10 |
| 31 Dec 2023 | £2,600,960 | £973,412 | 10 |
| 31 Dec 2022 | £2,238,800 | £578,687 | 5 |
| 31 Dec 2021 | £1,617,445 | £1,732,507 | 0 |
| 31 Dec 2020 | £1,363,415 | £1,010,945 | 0 |
| 30 Apr 2020 | £114,677 | - | 0 |
| 30 Apr 2019 | £16,245 | - | - |
| 30 Apr 2018 | £12,977 | - | - |
| 30 Apr 2017 | £21,884 | - | 10 |
| 30 Apr 2016 | £1,000 | - | - |
| 30 Apr 2015 | - | - | - |
Connections
Controls
- Toffeln Ltd (07564620)
Directors’ other companies
- LEFLAIVE, Judy - Director at Valmonte Holdings Ltd
- LEFLAIVE, Roy Daniel - Director at Valmonte Holdings Ltd