Register entry · No. 04569879
KELLY'S OF BODMIN LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,722,408.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 22 Oct 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 4, BODMIN BUSINESS PARK, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RJ
As filed with Companies House. -
Nature of business
- 47290 Other retail sale of food in specialised stores
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Nov 2027
- Last made up to
- 19 Oct 2026
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- KELLY'S OF BODMIN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £1,493,275 | £1,722,408 | 17 |
| 31 Dec 2024 | not published | not published | £1,560,364 | £1,775,613 | 16 |
| 31 Dec 2023 | not published | not published | £1,502,626 | £1,843,015 | 19 |
| 31 Dec 2022 | not published | not published | £1,436,260 | £1,804,914 | 21 |
| 31 Dec 2021 | not published | not published | £1,309,473 | £1,530,953 | 22 |
| 31 Dec 2020 | not published | not published | £792,199 | £1,193,219 | 16 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Karenza Mary Warren | Director | 12 Jan 2026 | — | April 1979 | British · United Kingdom |
| Ian David Warren | Director | 12 Jan 2026 | — | May 1978 | British · United Kingdom |
| Richard John Leeson | Director | 12 Jan 2026 | — | February 1981 | Irish · United Kingdom |
| Rhiannon Medi Leeson | Director | 12 Jan 2026 | — | September 1979 | British · United Kingdom |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard John Leeson | Significant influence or control as firm | 10 Mar 2026 | — | February 1981 | Irish · United Kingdom |
| Mr Ian David Warren | Significant influence or control as firm | 10 Mar 2026 | — | May 1978 | British · United Kingdom |
| Mrs Rhiannon Medi Leeson | Significant influence or control as firm | 10 Mar 2026 | — | September 1979 | British · United Kingdom |
| Mrs Karenza Mary Warren | Significant influence or control as firm | 10 Mar 2026 | — | April 1979 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KELLY'S OF BODMIN LIMITED still trading?
The register shows KELLY'S OF BODMIN LIMITED as active.
What does KELLY'S OF BODMIN LIMITED do?
It files the industry code 47290 (Other retail sale of food in specialised stores).
When was KELLY'S OF BODMIN LIMITED set up?
It was incorporated on 22 October 2002.
When are KELLY'S OF BODMIN LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is KELLY'S OF BODMIN LIMITED's next confirmation statement due?
By 2 November 2027.
Who runs KELLY'S OF BODMIN LIMITED?
KELLY'S OF BODMIN LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House