KELLY'S OF BODMIN LIMITED

Key Data

Status

Active

Company No.

04569879

Incorporation date

22/10/2002

Size

Unaudited abridged

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

09/03/2026

Termination of appointment of Philip Kelly as a director on 2026-01-12

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09/03/2026

Termination of appointment of Tina Kelly as a secretary on 2026-01-12

View PDF (1 pages)

09/03/2026

Cessation of Philip Kelly as a person with significant control on 2026-01-12

View PDF (1 pages)

16/01/2026

Registration of charge 045698790003, created on 2026-01-12

View PDF (71 pages)

14/01/2026

Registration of charge 045698790002, created on 2026-01-12

View PDF (86 pages)

12/01/2026

Appointment of Mrs Karenza Mary Warren as a director on 2026-01-12

View PDF (2 pages)

12/01/2026

Appointment of Mr Ian David Warren as a director on 2026-01-12

View PDF (2 pages)

12/01/2026

Appointment of Richard John Leeson as a director on 2026-01-12

View PDF (2 pages)

12/01/2026

Appointment of Rhiannon Medi Leeson as a director on 2026-01-12

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (4 pages)

11/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

30/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

03/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

02/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

01/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

02/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+9.68 % *

* during past year

Cash in Bank

£1,436,260.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
1.53M
-
0.00
1.31M
-

2022
21
1.80M
-
0.00
1.44M
-

2022
21
1.80M
-
0.00
1.44M
-

Employees

2022

Employees

21 -5 % *

Net Assets(GBP)

1.80M £17.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.44M £9.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian David Warren	Director	12/01/2026 - Present	18
Kelly, Philip	Director	22/10/2002 - 12/01/2026	3
MANTEL SECRETARIES LIMITED	Corporate Secretary	21/10/2002 - 21/10/2002	528
MANTEL NOMINEES LIMITED	Corporate Director	21/10/2002 - 21/10/2002	520
Lambert, James Scott	Director	28/03/2008 - 04/01/2010	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Reg. date:

10/04/2014

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SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

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Mixed farming

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15/06/1940

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About KELLY'S OF BODMIN LIMITED

KELLY'S OF BODMIN LIMITED is an(a) Active company incorporated on 22/10/2002 with the registered office located at Unit 4 Bodmin Business Park, Launceston Road, Bodmin, Cornwall PL31 2RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of KELLY'S OF BODMIN LIMITED?

KELLY'S OF BODMIN LIMITED is currently Active. It was registered on 22/10/2002 .

Where is KELLY'S OF BODMIN LIMITED located?

KELLY'S OF BODMIN LIMITED is registered at Unit 4 Bodmin Business Park, Launceston Road, Bodmin, Cornwall PL31 2RJ.

What does KELLY'S OF BODMIN LIMITED do?

KELLY'S OF BODMIN LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does KELLY'S OF BODMIN LIMITED have?

KELLY'S OF BODMIN LIMITED had 21 employees in 2022.

What is the latest filing for KELLY'S OF BODMIN LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of Philip Kelly as a director on 2026-01-12.