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Leafield Logistics & Technical Services Limited

Leafield Logistics & Technical Services Limited is an active company incorporated on 18 January 2008 with the registered office located in Chippenham, Wiltshire. Leafield Logistics & Technical Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06477347
Private limited company
Age
17 years
Incorporated 18 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Hangar 19 Colerne Industrial Park
Colerne
Chippenham
Wiltshire
SN14 8HT
England
Same address for the past 4 years
Telephone
01249717100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1959
Director • Chief Operating Officer • British • Lives in England • Born in May 1961
Director • Finance Director • British • Lives in England • Born in Aug 1978
Leafield Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leafield Ltd
Jonathan Philip Mark Webster, Kate Charlotte Webster, and 1 more are mutual people.
Active
Leafield Holdings Limited
Jonathan Philip Mark Webster and Kate Charlotte Webster are mutual people.
Active
Bayntum Limited
Jonathan Philip Mark Webster and Steven John Watkin are mutual people.
Active
Valiant Integrated Services Ltd
Steven John Watkin is a mutual person.
Active
Willhays Ltd
Steven John Watkin is a mutual person.
Active
Brands
Leafield Logistics & Technical Services Limited
Leafield Logistics provides logistics and technical services, specializing in support for military and naval clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.08M
Increased by £2.97M (+267%)
Turnover
Unreported
Decreased by £3.66M (-100%)
Employees
15
Same as previous period
Total Assets
£5.21M
Increased by £1.09M (+27%)
Total Liabilities
-£529K
Decreased by £1.15M (-68%)
Net Assets
£4.68M
Increased by £2.24M (+92%)
Debt Ratio (%)
10%
Decreased by 30.65% (-75%)
Latest Activity
Mr Jonathan Philip Mark Webster Details Changed
5 Months Ago on 1 Apr 2025
Mr Steven John Watkin Appointed
5 Months Ago on 25 Mar 2025
Mrs Kate Charlotte Honeybone Details Changed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 9 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Director's details changed for Mrs Kate Charlotte Honeybone on 17 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Jonathan Philip Mark Webster on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Steven John Watkin as a director on 25 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Feb 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Full accounts made up to 30 September 2023
Submitted on 4 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Registration of charge 064773470012, created on 9 June 2023
Submitted on 12 Jun 2023
Satisfaction of charge 064773470007 in full
Submitted on 21 Mar 2023
Repayment History
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