TOFFELN (HOLDINGS) LTD

Active United Kingdom

Other business support service activities n.e.c.

10 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
T

TOFFELN (HOLDINGS) LTD

Other business support service activities n.e.c.

Founded 28 Apr 2014 Active United Kingdom 10 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
Accounts Submitted 1 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 May 2026 Next due 12 May 2027 11 months remaining
Net assets £3M £467K 2024 year on year
Total assets £5M £1M 2024 year on year
Total Liabilities £2M £933K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TOFFELN (HOLDINGS) LTD (09013057), an active healthcare and wellbeing company based in United Kingdom. Incorporated 28 Apr 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£793.29k

Decreased by £180.12k (-19%)

Net Assets

£3.07M

Increased by £466.77k (+18%)

Total Liabilities

£1.97M

Increased by £933.12k (+90%)

Turnover

N/A

Employees

10

Debt Ratio

39%

Increased by 10 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Leflaive, Brenda JeanDirectorBritishUnited Kingdom4928 Apr 2014Active
Leflaive, Corrie RickDirectorBritishUnited Kingdom3828 Apr 2014Active
Leflaive, Harvey BrentDirectorBritishUnited Kingdom281 Apr 2021Active

Shareholders

Shareholders (71)

Esther Lilian Susan Leflaive
38.9%
240,999
The Estate Of Denys Edward Leflaive (deceased)
22.8%
140,999

Persons with Significant Control

Persons with Significant Control (9)

9 Active 8 Ceased

Esther Lilian Susan Leflaive

British

Active
Notified 22 Aug 2022
Residence United Kingdom
DOB July 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Corrie Rick Leflaive

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1987
Nature of Control
  • Significant Influence Or Control

Hugo James Leflaive

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1973
Nature of Control
  • Significant Influence Or Control

Charles Anton Leflaive

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1963
Nature of Control
  • Significant Influence Or Control

Mr Hugo James Leflaive

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1973
Nature of Control
  • Significant Influence Or Control

Mr Corrie Rick Leflaive

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1987
Nature of Control
  • Significant Influence Or Control

Mr Charles Anton Leflaive

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1963
Nature of Control
  • Significant Influence Or Control

Mr Roy Daniel Leflaive

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1975
Nature of Control
  • Significant Influence Or Control

Roy Daniel Leflaive

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1975
Nature of Control
  • Significant Influence Or Control

Bryony June Leflaive

Ceased 29 Sept 2023

Ceased

Brenda Jean Leflaive

Ceased 29 Sept 2023

Ceased

Harvey Brent Leflaive

Ceased 29 Sept 2023

Ceased

Braden Leflaive

Ceased 29 Sept 2023

Ceased

Bradley Kent Leflaive

Ceased 1 May 2018

Ceased

Caroline Mary Leflaive

Ceased 1 May 2018

Ceased

Gerard Mark Leflaive

Ceased 1 May 2018

Ceased

Judy Leflaive

Ceased 29 Sept 2023

Ceased

Group Structure

Group Structure

TOFFELN (HOLDINGS) LTD Current Company
TOFFELN LTD united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 2, Bridge Road, Kingswood, Bristol (BS15 4FW) SOUTH GLOUCESTERSHIRE
Freehold£400,0001 Feb 2016
Unit 2, Bridge Road, Kingswood, Bristol (BS15 4FW)
Freehold £400,000
Added 1 Feb 2016
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with updates
1 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
6 May 2025Confirmation StatementConfirmation statement made on 28 Apr 2025 with updates
14 May 2024Confirmation StatementConfirmation statement made on 28 Apr 2024 with updates
13 May 2024AccountsAnnual accounts made up to 31 Dec 2023
12 May 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with updates

1 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 May 2025 Confirmation Statement

Confirmation statement made on 28 Apr 2025 with updates

14 May 2024 Confirmation Statement

Confirmation statement made on 28 Apr 2024 with updates

13 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with updates

1 weeks ago on 12 May 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 1 Jun 2025

Confirmation statement made on 28 Apr 2025 with updates

1 years ago on 6 May 2025

Confirmation statement made on 28 Apr 2024 with updates

2 years ago on 14 May 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 13 May 2024