# Toffeln (Holdings) Ltd

## Details

- **Company number:** [09013057](https://find-and-update.company-information.service.gov.uk/company/09013057)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2014
- **Registered office:** UNIT 2, BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4FW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Toffeln (Holdings) Ltd](/group/92782) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEFLAIVE, Gerard Mark | director | 28 Apr 2014 | 1 May 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Ms Caroline Mary Leflaive | significant-influence-or-control | 6 Apr 2016 | 1 May 2018 |
| 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 Judy Leflaive | significant-influence-or-control | 6 Apr 2016 | 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 Esther Lilian Susan Leflaive | ownership-of-shares-25-to-50-percent | 22 Aug 2022 |  |
| Mr Charles Anton 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 Corrie Rick Leflaive | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - | - | - |




## Controls

- [Toffeln Ltd](/company/07564620) (07564620)