Bodowen Farms Limited

Active00845861 Private limited company
Incorporated
14 April 1965 (61 years)
Industry
Mixed farming (01500)
Owned by
George William Owen Meyrick
John Richard Westmacott
James Gerald Arthur Brocklebank
Accounts type
Micro entity
Region
Wales
Address
Estate Office
Bodorgan
Anglesey
LL62 5LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
28 June 2019
Resigned Timperley, Sue Jennifer as Director
28 June 2019
Resigned Timperley, Sue Jennifer as Secretary
24 October 2017
Appointed Timperley, Sue Jennifer as Secretary
24 October 2017
Appointed Timperley, Sue Jennifer as Director
17 October 2017
Resigned Butland-Beazley, Carolyn Ann as Secretary
17 October 2017
Resigned Butland-Beazley, Carolyn Ann as Director
21 March 2017
Appointed Butland-Beazley, Carolyn Ann as Director
21 March 2017
11 September 2015
Appointed Butland-Beazley, Carolyn Ann as Secretary
11 September 2015
Resigned Hanson, Paul Edward as Secretary
25 March 2010
Appointed Meyrick, George William Owen, Sir as Director
17 December 2009
Resigned Hulse, Caroline Susan Joan as Director
16 May 2008
Appointed Hanson, Paul Edward as Secretary
16 May 2008
Resigned Seaman, Richard Michael as Secretary
24 November 2000
Resigned Bodorgan Properties (Ci) Ltd as Corporate Director
21 March 1997
Appointed Seaman, Richard Michael as Secretary
21 March 1997
Resigned Douglas, Michael John as Secretary

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
John Richard Westmacott
Individual · Notified 1 January 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1969 (57)
James Gerald Arthur Brocklebank
Individual · Notified 1 January 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1970 (56)
James Henry Edward Chichester
Individual · Notified 1 January 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1951 (75)
Sotirios Theodoros Fivos Lyritzis
Individual · Notified 1 January 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1968 (58)
Simon David Thomas Foster
Individual · Notified 1 January 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1969 (56)
Former controllers (1)
31 December 2018
Ceased George Christopher Cadafael Tapps Gervis Meyrick — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.7x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 1 1 1 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£281,241£292,324£294,055£295,685£307,701
Current Assets£284,000£350,225£482,725£396,990£396,421£387,149
Creditors (< 1 year)£402,702£391,666£461,488£451,801£458,955£479,697
Creditors (> 1 year)£24,950
Net Current Assets(£118,702)(£23,655)£24,400(£7,126)(£62,534)(£91,039)
Net Assets£248,605£278,627£281,655£212,483£207,660
Shareholder Funds£248,605£278,627£281,655£212,483£207,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Change of details for a person with significant control

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