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Toffeln (Holdings) Ltd
Toffeln (Holdings) Ltd is an active company incorporated on 28 April 2014 with the registered office located in Bristol, Gloucestershire. Toffeln (Holdings) Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09013057
Private limited company
Age
11 years
Incorporated
28 April 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 April 2025
(4 months ago)
Next confirmation dated
28 April 2026
Due by
12 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Toffeln (Holdings) Ltd
Contact
Address
Unit 2, Bridge Road
Kingswood
Bristol
BS15 4FW
Same address since
incorporation
Companies in BS15 4FW
Telephone
08455004433
Email
Available in Endole App
Website
Toffeln.com
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People
Officers
10
Shareholders
13
Controllers (PSC)
5
Mr Corrie Rick Leflaive
Director • PSC • British • Lives in UK • Born in Jul 1987
Mr Roy Daniel Leflaive
Director • PSC • British • Lives in UK • Born in Sep 1975
Mr Charles Anton Leflaive
Director • PSC • British • Lives in England • Born in Oct 1963
Mr Hugo James Leflaive
Director • PSC • British • Lives in England • Born in Sep 1973
Marina Jayne Leflaive
Director • British • Lives in UK • Born in Apr 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Toffeln Ltd
Mrs Bryony June Leflaive, Mr Charles Anton Leflaive, and 1 more are mutual people.
Active
Self Protection UK Limited
Mr Charles Anton Leflaive and Mr Hugo James Leflaive are mutual people.
Active
Aller Brook Ltd
Mr Charles Anton Leflaive is a mutual person.
Active
Scribefort Ltd
Mr Charles Anton Leflaive is a mutual person.
Active
PLS Medical Limited
Mr Charles Anton Leflaive is a mutual person.
Active
Weva Boots Limited
Mr Harvey Brent Leflaive is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£793.29K
Increased by £214.6K (+37%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£5.04M
Increased by £1.27M (+34%)
Total Liabilities
-£1.97M
Increased by £441.54K (+29%)
Net Assets
£3.07M
Increased by £828.94K (+37%)
Debt Ratio (%)
39%
Decreased by 1.48% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Bryony June Leflaive (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Harvey Brent Leflaive (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Brenda Jean Leflaive (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Judy Leflaive (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Braden Leflaive (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jun 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 6 May 2025
Confirmation statement made on 28 April 2024 with updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Cessation of Braden Leflaive as a person with significant control on 29 September 2023
Submitted on 29 Sep 2023
Cessation of Judy Leflaive as a person with significant control on 29 September 2023
Submitted on 29 Sep 2023
Cessation of Brenda Jean Leflaive as a person with significant control on 29 September 2023
Submitted on 29 Sep 2023
Cessation of Harvey Brent Leflaive as a person with significant control on 29 September 2023
Submitted on 29 Sep 2023
Cessation of Bryony June Leflaive as a person with significant control on 29 September 2023
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
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Repayment History
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