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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 15 years ago.
Status
Active
Active since incorporation
Company No
07405233
Private limited company
Age
15 years
Incorporated 12 October 2010
Size
Unreported
Confirmation
Due Soon
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (3 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Leafield Way
Leafield Industrial Estate
Corsham
Wiltshire
SN13 9UD
Same address for the past 14 years
Telephone
01225816500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Jul 1949
Director • Investor • British • Lives in England • Born in Jun 1957
Director • Finance Director • British • Lives in England • Born in Jan 1972
Director • Certified Accountant • Irish • Lives in England • Born in Sep 1954
Director • Managing Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberol Limited
Jane Louise Douglas Crawford, Christopher Thomas Edge, and 3 more are mutual people.
Active
Leafield Environmental Holdings Limited
Christopher Thomas Edge, Philip Malcolm Maddox, and 1 more are mutual people.
Active
Tinmasters Group Limited
Christopher Thomas Edge and Jane Louise Douglas Crawford 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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£963.77K
Increased by £313.74K (+48%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 2 (+5%)
Total Assets
£10.4M
Increased by £654.47K (+7%)
Total Liabilities
-£2.64M
Decreased by £44.9K (-2%)
Net Assets
£7.77M
Increased by £699.37K (+10%)
Debt Ratio (%)
25%
Decreased by 2.16% (-8%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Christopher Thomas Edge (PSC) Resigned
1 Year Ago on 9 Oct 2024
Jane Louise Douglas Crawford (PSC) Resigned
1 Year Ago on 9 Oct 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Jonathan Simon Rhodes Appointed
1 Year 3 Months Ago on 27 Jun 2024
John Finbarr Corbett Resigned
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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