Kelly's Of Bodmin Limited
- Company number
- 04569879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2002
- Nature of business
- Other retail sale of food in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEESON, Rhiannon Medi | Director | 12 Jan 2026 | |
| WARREN, Ian David | Director | 12 Jan 2026 | |
| LEESON, Richard John | Director | 12 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Kelly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2016 | 12 Jan 2026 |
| Mrs Rhiannon Medi Leeson | Significant Influence Or Control As Firm | 10 Mar 2026 | |
| Mrs Karenza Mary Warren | Significant Influence Or Control As Firm | 10 Mar 2026 | |
| Mr Richard John Leeson | Significant Influence Or Control As Firm | 10 Mar 2026 | |
| Mr Ian David Warren | Significant Influence Or Control As Firm | 10 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,775,613 | £1,560,364 | 19 |
| 31 Dec 2023 | £1,843,015 | £1,502,626 | 21 |
| 31 Dec 2022 | £1,804,914 | £1,436,260 | 22 |
| 31 Dec 2021 | £1,530,953 | £1,309,473 | 16 |
| 31 Dec 2020 | £1,193,219 | £792,199 | 26 |
| 31 Dec 2019 | £1,165,589 | £723,677 | 27 |
| 31 Dec 2018 | £1,089,536 | £726,594 | 27 |
| 31 Dec 2017 | £959,655 | £542,044 | 22 |
| 31 Dec 2016 | £805,483 | £529,873 | 22 |
| 31 Dec 2015 | £654,140 | £635,906 | - |
| 31 Dec 2014 | £541,644 | £347,643 | - |
| 31 Dec 2013 | £423,633 | £316,664 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 28 Dec 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
Connections
Directors’ other companies
- WARREN, Ian David - Director at Pennygillam Properties Limited
- WARREN, Ian David - Director at Philip Warren & Son Ltd
- WARREN, Ian David - Director at Vallis Developments Limited
- WARREN, Ian David - Director at Native Burger Ltd
- WARREN, Ian David - Director at Disco Property Holdings Limited
- WARREN, Ian David - Director at St Johns (Launceston) Limited
- WARREN, Ian David - Director at Kelly's Sw Limited
- WARREN, Ian David - Director at KIW Property Holdings Limited