Company information:
Leafield Environmental Limited (No: 07405233)
Address: LEAFIELD WAY, LEAFIELD INDUSTRIAL ESTATE, CORSHAM, WILTSHIRE, SN13 9UD
Status: Active
Incorporated: 10-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: JOHN FINBARR CORBETT ( DOB: Sep-1954 From: Sep-2015 )
Current Director: JANE LOUISE DOUGLAS CRAWFORD ( DOB: Jun-1957 From: Jan-2011 )
Current Director: CHRISTOPHER THOMAS EDGE ( DOB: Jul-1949 From: Sep-2015 )
Current Director: CHRISTOPHER THOMAS EDGE ( DOB: Jul-1949 From: Sep-2015 )
Current Director: PHILIP MALCOLM MADDOX ( DOB: Nov-1966 From: Dec-2012 )
Resigned Director: STEPHEN TURNER CATLING ( DOB: Jan-1978 From: Oct-2010 To: Sep-2015 )
Resigned Director: CHRISTOPHER THOMAS EDGE ( DOB: Jul-1949 From: Oct-2010 To: Jan-2011 )
Resigned Director: CHRISTOPHER THOMAS EDGE ( DOB: Jul-1949 From: Oct-2010 To: Jan-2011 )
Resigned Director: ANDREW JOHN HARTLEY ( DOB: Apr-1960 From: Oct-2010 To: Dec-2012 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Oct-2010 To: Oct-2010 )
Resigned Director: JAMES MARTIN OLIVER ( DOB: Dec-1970 From: Dec-2012 To: Sep-2015 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Oct-2010 To: Oct-2010 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Oct-2010 To: Oct-2010 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Oct-2010 To: Oct-2010 )
Persons of Significant Control:
Leafield Environmental Holdings Ltd, 7 Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9UD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Christopher Thomas Edge, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9UD: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-11-21)
Ms Jane Louise Douglas Crawford, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9UD: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-11-21)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 7,194,991 | 7,191,425 | 7194991.0,7191425 |
| Fixed assets / Property, plant and equipment | 2,069,520 | 2,065,954 | 2069520.0,2065954 |
| Fixed assets / Investments, fixed assets | 5,125,471 | 5,125,471 | 5125471.0,5125471 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5,125,471 | 5,125,471 | 5125471.0,5125471 |
| Current assets | 2,265,835 | 2,557,961 | 2265835.0,2557961 |
| Current assets / Total inventories | 411,051 | 404,022 | 411051.0,404022 |
| Current assets / Debtors | 1,190,751 | 1,503,914 | 1190751.0,1503914 |
| Current assets / Current asset investments / Investments in group undertakings | 5,125,471 | 5,125,471 | 5125471.0,5125471 |
| Current assets / Cash at bank and on hand | 664,033 | 650,025 | 664033.0,650025 |
| Net current assets (liabilities) | -2,393,391 | 1,203,905 | -2393391.0,1203905 |
| Total assets less current liabilities | 4,801,600 | 8,395,330 | 4801600.0,8395330 |
| Provisions for liabilities, balance sheet subtotal | 66,000 | 49,676 | 66000.0,49676 |
| Net assets (liabilities) | 3,355,600 | 7,068,986 | 3355600.0,7068986 |
| Equity / share capital and reserves | 3,355,600 | 7,068,986 | 3355600.0,7068986 |