Ltd Facts The UK company register, as filed

Register entry · No. 07405239

LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Oct 2010

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 22 Jul 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 12 Oct 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEAFIELD WAY, LEAFIELD INDUSTRIAL ESTATE, CORSHAM, WILTSHIRE, SN13 9UD

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    22 Jul 2027
    Last made up to
    8 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED current
    2. NEWINCCO 1050 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £1,069,596 — — —
31 Dec 2024 not published £1,373,074 — — —
31 Dec 2023 not published £1,020,791 — — —
31 Dec 2022 * not published £1,043,336 — — —

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Jane Louise Douglas Crawford Director 21 Dec 2012 — June 1957 British · United Kingdom
Christopher Thomas Edge Director 29 Sep 2015 — July 1949 British · England
Philip Malcolm Maddox Director 20 Sep 2022 — November 1966 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Jane Louise Douglas Crawford Ownership of shares 25 to 50 percent 21 Nov 2018 — June 1957 British · United Kingdom
Christopher Thomas Edge Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Nov 2018 — July 1949 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED still trading?

The register shows LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED as active.

What does LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED set up?

It was incorporated on 12 October 2010.

When are LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED's next confirmation statement due?

By 22 July 2027.

Who runs LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED?

LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64202), active, set up around the same time. More in this industry →

  1. 07771479 CQC HOLDINGS LIMITED Active Private Limited Company Inc. 13 Sep 2011 64202 · Activities of production holding companies
  2. 07772338 OAK BARREL INVESTMENTS LTD Active Private Limited Company Inc. 13 Sep 2011 64202 · Activities of production holding companies
  3. 07767597 OTTOMOTORES NOMINEES LIMITED Active Private Limited Company Inc. 8 Sep 2011 64202 · Activities of production holding companies
  4. 07764699 THE UMBRELLA COMPANY (SHEAF) HOLDINGS LIMITED Active Private Limited Company Inc. 6 Sep 2011 64202 · Activities of production holding companies
  5. 07759655 FIELD INTERNATIONAL GROUP LIMITED Active Private Limited Company Inc. 1 Sep 2011 64202 · Activities of production holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House