# Kelly's Of Bodmin Limited

## Details

- **Company number:** [04569879](https://find-and-update.company-information.service.gov.uk/company/04569879)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2002
- **Registered office:** UNIT 4, BODMIN BUSINESS PARK, LAUNCESTON ROAD, BODMIN, PL31 2RJ
- **Nature of business:** Other retail sale of food in specialised stores



## 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 | - |





## Directors' other companies

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- [WARREN, Ian David](/person/5390918) - director at [St Johns (Launceston) Limited](/company/09963274)
- [WARREN, Ian David](/person/5390918) - director at [Kelly's Sw Limited](/company/16769153)
- [WARREN, Ian David](/person/5390918) - director at [KIW Property Holdings Limited](/company/17120656)