Company information:
Leafield Marine Limited (No: 05870564)
Address: 9 ATWORTH BUSINESS PARK, BATH ROAD, ATWORTH, MELKSHAM, WILTSHIRE, SN12 8SB
Status: Active
Incorporated: 07-Oct-2006
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 28140 - Manufacture of taps and valves
Current Director: TIMOTHY JONATHAN CHAPPLE ( DOB: Jan-1959 From: Nov-2006 )
Current Director: DAVID LOUIS DICKINS ( DOB: Jun-1960 From: Nov-2006 )
Current Director: DAVID WILLIAM JOHN EVANS ( DOB: Mar-1977 From: Jul-2021 )
Current Director: DAVID WILLIAM JOHN EVANS ( DOB: Mar-1977 From: Jul-2021 )
Current Director: KENNETH MACDONALD IRELAND ( DOB: May-1961 From: Jul-2021 )
Current Director: NICHOLAS JOHN LOCKETT ( DOB: May-1976 From: Jul-2021 )
Current Director: IAN WILLIAM MOUNTAIN ( DOB: Jun-1966 From: Jun-2011 )
Current Secretary: TIMOTHY JONATHAN CHAPPLE ( DOB: Jan-1959 From: Nov-2006 )
Resigned Director: TIMOTHY JONATHAN CHAPPLE ( DOB: Jan-1959 From: Nov-2006 To: Oct-2021 )
Resigned Director: FORUM DIRECTORS LIMITED ( From: Jul-2006 To: Nov-2006 )
Resigned Secretary: FORUM SECRETARIAL SERVICES LIMITED ( From: Jul-2006 To: Nov-2006 )
Persons of Significant Control:
Mr David Louis Mark Dickins, 9 Atworth Business Park, Bath Road, Atworth, Melksham, Wiltshire, SN12 8SB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-26)
Mr Timothy Jonathan Chapple, 9 Atworth Business Park, Bath Road, Atworth, Melksham, Wiltshire, SN12 8SB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-26)
Mr Timothy Jonathan Chapple, Braunton, Devon, EX33 1FB, United Kingdom: Has significant influence or control (Notified: 2018-04-26)
David Louis Dickins, Braunton, Devon, EX33 1FB, United Kingdom: Has significant influence or control (Notified: 2018-04-26)
Atworth Nine Limited, Braunton, Devon, EX33 1FB, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2021-04-22)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Intangible assets | 5,162 | 11,850 | 0.0,0.0,0.0,0.0,5162.0,11850.0 | ||||
| Fixed assets / Property, plant and equipment | 1,392,362 | 1,652,719 | 1,790,167 | 1,701,741 | 368,091 | 317,447 | 1392362.0,1652719.0,1790167.0,1701741.0,368091.0,317447.0 |
| Current assets | 3,189,745 | 3,089,918 | 3189745.0,3089918.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 1,316,329 | 1,059,214 | 1,162,557 | 1,102,692 | 1,400,919 | 1,618,826 | 1316329.0,1059214.0,1162557.0,1102692.0,1400919.0,1618826.0 |
| Current assets / Debtors | 543,423 | 645,434 | 543423.0,645434.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 1,329,993 | 1,385,270 | 1,376,996 | 902,996 | 469,701 | 597,004 | 1329993.0,1385270.0,1376996.0,902996.0,469701.0,597004.0 |
| Net current assets (liabilities) | 2,666,802 | 2,541,523 | 2666802.0,2541523.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 4,059,164 | 4,194,242 | 4059164.0,4194242.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 95,891 | 102,286 | 95891.0,102286.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 3,559,796 | 3,693,915 | 3,829,188 | 3,139,233 | 2,371,980 | 2,449,336 | 3559796.0,3693915.0,3829188.0,3139233.0,2371980.0,2449336.0 |
| Equity / share capital and reserves | 3,559,796 | 3,693,915 | 3,829,188 | 3,139,233 | 2,371,980 | 2,449,336 | 3559796.0,3693915.0,3829188.0,3139233.0,2371980.0,2449336.0 |