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Toffeln (Holdings) Ltd

09013057

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW
Incorporated 28/04/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

82990
Other business support service activities

Officers

Judy Leflaive

director · Since 28/04/2014

British · United Kingdom · Age 46

Roy Daniel Leflaive

director · Since 28/04/2014

British · United Kingdom · Age 50

Bryony June Leflaive

director · Since 28/04/2014

British · United Kingdom · Age 59

Charles Anton Leflaive

director · Since 28/04/2014

British · United Kingdom · Age 62

Corrie Rick Leflaive

director · Since 28/04/2014

British · United Kingdom · Age 38

Brenda Jean Leflaive

director · Since 28/04/2014

British · United Kingdom · Age 49

Hugo James Leflaive

director · Since 28/04/2014

British · United Kingdom · Age 52

Braden Leflaive

director · Since 01/04/2021

British · United Kingdom · Age 32

Harvey Brent Leflaive

director · Since 01/04/2021

British · United Kingdom · Age 28

Marina Jayne Leflaive

director · Since 09/09/2021

British · United Kingdom · Age 41

Former

Bradley Kent Leflaive

director · Resigned 01/05/2018

Caroline Mary Leflaive

director · Resigned 01/05/2018

Gerard Mark Leflaive

director · Resigned 01/05/2018

Persons with Significant Control

Mr Roy Daniel Leflaive

Significant control

British · United Kingdom · Age 50

Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW

Notified 06/04/2016

Mr Charles Anton Leflaive

Significant control

British · England · Age 62

Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW

Notified 06/04/2016

Mr Corrie Rick Leflaive

Significant control

British · United Kingdom · Age 38

Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW

Notified 06/04/2016

Mr Hugo James Leflaive

Significant control

British · England · Age 52

Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW

Notified 06/04/2016

Mrs Esther Lilian Susan Leflaive

25–50% shares

British · United Kingdom · Age 86

Unit 2, Bridge Road, Kingswood, BS15 4FW

Notified 22/08/2022

Former PSCs

Mr Bradley Kent Leflaive

Ceased 01/05/2018

Mrs Brenda Jean Leflaive

Ceased 29/09/2023

Mrs Bryony June Leflaive

Ceased 29/09/2023

Ms Caroline Mary Leflaive

Ceased 01/05/2018

Mr Gerard Mark Leflaive

Ceased 01/05/2018

Mrs Judy Leflaive

Ceased 29/09/2023

Braden Leflaive

Ceased 29/09/2023

Mr Harvey Brent Leflaive

Ceased 29/09/2023

Charges1 outstanding

Charge
satisfied

HSBC BANK PLC

Created 02/06/2017Registered 06/06/2017Satisfied 19/09/2018
Charge
outstanding

HSBC BANK PLC

Created 02/06/2017Registered 05/06/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 2, Bridge Road
2026-06-05

UNIT 2, BRIDGE ROAD

post townBristol
2026-06-05

BRISTOL

officer appointedLEFLAIVE, Braden
2026-06-05
officer appointedLEFLAIVE, Brenda Jean
2026-06-05
officer appointedLEFLAIVE, Bryony June
2026-06-05
officer appointedLEFLAIVE, Charles Anton
2026-06-05
officer appointedLEFLAIVE, Corrie Rick
2026-06-05
officer appointedLEFLAIVE, Harvey Brent
2026-06-05
officer appointedLEFLAIVE, Hugo James
2026-06-05
officer appointedLEFLAIVE, Judy
2026-06-05
officer appointedLEFLAIVE, Marina Jayne
2026-06-05
officer appointedLEFLAIVE, Roy Daniel
2026-06-05

CompanyRankvs 3695+ SIC 82990 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.41× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3.1M

Balance sheet strength

Cash

£793k

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£4.5M

Current Liabilities

£1.3M

Fixed Assets

£493k

Debtors

£3.8M

10avg. employees

Balance Sheet

Assets less current liabilities£3.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.41+£467k
20237.86+£362k
20223.70+£621k
202110.84+£254k
202011.69+£1.2M
2020+£98k

Derived from filed accounts. Not audited figures.