TOFFELN LTD

Active Kingswood
28 employees website.com
Healthcare and wellbeing
T

TOFFELN LTD

Founded 15 Mar 2011 Active Kingswood, United Kingdom 28 employees website.com
Healthcare and wellbeing

Previous Company Names

TOFFEIN LTD 15 Mar 2011 — 17 Mar 2011
Accounts Submitted 2 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Oct 2025 Next due 27 Oct 2026 5 months remaining
Net assets £3M £476K 2024 year on year
Total assets £6M £768K 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 2 Bridge Road Kingswood Bristol BS15 4FW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TOFFELN LTD (07564620), an active healthcare and wellbeing company based in Kingswood, United Kingdom. Incorporated 15 Mar 2011. 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

£691.05k

Decreased by £51.90k (-7%)

Net Assets

£2.75M

Decreased by £476.36k (-15%)

Total Liabilities

£3.52M

Increased by £1.24M (+55%)

Turnover

N/A

Employees

28

Increased by 7 (+33%)

Debt Ratio

56%

Increased by 15 (+37%)

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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Apr 201370£70£1
23 Apr 201370£70£1
23 Apr 201370£70£1
23 Apr 2013100£100£1
23 Apr 201370£70£1

Officers

Officers

2 active 1 resigned
Status
Charles Anton LeflaiveDirectorBritishEngland6215 Mar 2011Active
Henry Rupert TurnerDirectorBritishEngland411 Jan 2021Active

Shareholders

Shareholders (3)

Toffeln (holdings) Ltd
50.1%
1,002
Medcura Limited
49.9%
998

Persons with Significant Control

Persons with Significant Control (8)

8 Active 9 Ceased

Medcura Limited

Unknown

Active
Notified 5 Aug 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Corrie Leflave

British

Active
Notified 22 Jun 2021
Residence United Kingdom
DOB July 1987
Nature of Control
  • Significant Influence Or Control

Toffeln (holdings) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Benjamin Turner

British

Active
Notified 22 Jun 2021
Residence United Kingdom
DOB December 1964
Nature of Control
  • Significant Influence Or Control

Henry Rupert Turner

British

Active
Notified 22 Jun 2021
Residence United Kingdom
DOB April 1985
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

Allington Ip Ltd

United Kingdom

Active
Notified 22 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Harry Turner

British

Active
Notified 22 Jun 2021
Residence United Kingdom
DOB April 1985
Nature of Control
  • Significant Influence Or Control

Brenda Jean Leflaive

Ceased 22 Jun 2021

Ceased

Caroline Mary Leflaive

Ceased 1 May 2018

Ceased

Bryony June Leflaive

Ceased 22 Jun 2021

Ceased

Denys Edward Leflaive

Ceased 22 Jun 2021

Ceased

Roy Daniel Leflaive

Ceased 22 Jun 2021

Ceased

Gerard Mark Leflaive

Ceased 1 May 2018

Ceased

Hugo James Leflaive

Ceased 22 Jun 2021

Ceased

Judy Leflaive

Ceased 22 Jun 2021

Ceased

Esther Lilian Susan Leflaive

Ceased 22 Jun 2021

Ceased

Group Structure

Group Structure

STANTON RIDGE LIMITED united kingdom
ALLINGTON IP LTD united kingdom
TOFFELN (HOLDINGS) LTD united kingdom
TOFFELN LTD Current Company
PLS MEDICAL LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Persons With Significant ControlChange to Harry Turner as a person with significant control on 22 Apr 2026
21 Oct 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with updates
20 Oct 2025Persons With Significant ControlMedcura Limited notified as a person with significant control
20 Oct 2025Persons With Significant ControlCessation of Allington Ip Ltd as a person with significant control on 5 Aug 2025
2 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2026 Persons With Significant Control

Change to Harry Turner as a person with significant control on 22 Apr 2026

21 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with updates

20 Oct 2025 Persons With Significant Control

Medcura Limited notified as a person with significant control

20 Oct 2025 Persons With Significant Control

Cessation of Allington Ip Ltd as a person with significant control on 5 Aug 2025

2 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Harry Turner as a person with significant control on 22 Apr 2026

3 weeks ago on 22 Apr 2026

Confirmation statement made on 13 Oct 2025 with updates

7 months ago on 21 Oct 2025

Medcura Limited notified as a person with significant control

7 months ago on 20 Oct 2025

Cessation of Allington Ip Ltd as a person with significant control on 5 Aug 2025

7 months ago on 20 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 2 Jun 2025