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Leafield Environmental Limited

Leafield Environmental Limited is an active company incorporated on 12 October 2010 with the registered office located in Corsham, Wiltshire. Leafield Environmental Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07405233
Private limited company
Age
14 years
Incorporated 12 October 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Leafield Environmental Limited
Contact
Address
Leafield Way
Leafield Industrial Estate
Corsham
Wiltshire
SN13 9UD
Same address for the past 14 years
Telephone
01225816500
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Finbarr Corbett
Director • Certified Accountant • Irish • Lives in England • Born in Sep 1954
Philip Malcolm Maddox
Director • Managing Director • British • Lives in England • Born in Nov 1966
Christopher Thomas Edge
Director • Investor • British • Lives in England • Born in Jul 1949
Jane Louise Douglas Crawford
Director • Investor • British • Lives in England • Born in Jun 1957
Jonathan Simon Rhodes
Director • Finance Director • British • Lives in England • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amberol Limited
John Finbarr Corbett, Jane Louise Douglas Crawford, and 3 more are mutual people.
Active
Leafield Environmental Holdings Limited
Jane Louise Douglas Crawford, Christopher Thomas Edge, and 1 more are mutual people.
Active
Tinmasters Group Limited
Jane Louise Douglas Crawford and Christopher Thomas Edge are mutual people.
Active
Chamonix Private Equity LLP
Jane Louise Douglas Crawford and Christopher Thomas Edge are mutual people.
Active
Tinmasters Swansea Limited
Jane Louise Douglas Crawford is a mutual person.
Active
The Wessex Association Of Chambers Of Commerce
Philip Malcolm Maddox is a mutual person.
Active
Avoncrest Services Limited
Christopher Thomas Edge is a mutual person.
Active
Tinmasters Limited
Jane Louise Douglas Crawford is a mutual person.
Active
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Brands
Leafield Cases
Leafield Cases is a UK designer, manufacturer, and supplier of plastic waterproof cases.
Paxton Agricultural
Paxton Agricultural is a UK designer and manufacturer of agricultural drinking water troughs, feed troughs, stable drinkers, sheep dips, footbaths, and large water storage tanks.
Paxton Materials Handling
Paxton Materials Handling is a UK designer and manufacturer of materials handling products, including ingredient dispensers and mobile container trucks.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£650.03K
Decreased by £13.98K (-2%)
Turnover
Unreported
Decreased by £7.63M (-100%)
Employees
42
Decreased by 1 (-2%)
Total Assets
£9.75M
Increased by £288.39K (+3%)
Total Liabilities
-£2.68M
Decreased by £3.42M (-56%)
Net Assets
£7.07M
Increased by £3.71M (+111%)
Debt Ratio (%)
27%
Decreased by 37.04% (-57%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Christopher Thomas Edge (PSC) Resigned
11 Months Ago on 9 Oct 2024
Jane Louise Douglas Crawford (PSC) Resigned
11 Months Ago on 9 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Jonathan Simon Rhodes Appointed
1 Year 2 Months Ago on 27 Jun 2024
John Finbarr Corbett Resigned
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Cessation of Christopher Thomas Edge as a person with significant control on 9 October 2024
Submitted on 10 Oct 2024
Cessation of Jane Louise Douglas Crawford as a person with significant control on 9 October 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of John Finbarr Corbett as a director on 25 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Jonathan Simon Rhodes as a director on 27 June 2024
Submitted on 8 Jul 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 20 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
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Repayment History
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