John Bodman Limited

ActiveConfirmation statement overdue 04079548 Private limited company
Incorporated
27 September 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Other construction installation (43290)
Directors
Jacob Isaac Bodman
John Bodman
Owned by
Jacob Isaac Bodman
Accounts type
Total exemption full
Region
South West
Address
48 The Rise
Calne
SN11 0LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 September 2026 (overdue)
Last conf. stmt
26 August 2025

A late confirmation statement can get a company struck off.

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bodman, Jacob Isaac
Secretary · Appointed 30 September 2025
Bodman, Jacob Isaac
Director · Appointed 1 January 2007
British
Born June 1989 (37)
Bodman, John
Director · Appointed 28 September 2000
English
Born November 1955
Officer history (4 former)
30 September 2025
Appointed Bodman, Jacob Isaac as Secretary
30 September 2025
Resigned Bodman, Shauna as Secretary
30 September 2025
Resigned Bodman, Shauna as Director
1 January 2007
Appointed Bodman, Jacob Isaac as Director
28 September 2000
Appointed Bodman, John as Director
27 September 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
27 September 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
27 September 2000
Appointed Bonusworth Limited as Corporate Nominee Director
27 September 2000
Resigned Bonusworth Limited as Corporate Nominee Director
27 September 2000
Appointed Bodman, Shauna as Secretary
27 September 2000
Appointed Bodman, Shauna as Director

Ownership 1 active

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

Jacob Isaac Bodman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1989 (37)
Former controllers (2)
31 March 2025
Ceased John Bodman — Owns 25–50% of shares
31 March 2025
Ceased Shauna Bodman — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£279
Cash
£65,238
Employees
7
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £85,879 £53,734 £22,503 £4,250 £279
Balance sheet detail
202520242023202220212020
Fixed Assets£22,733£28,731£29,810£25,094£29,406
Current Assets£149,701£752,465£417,631£450,211£529,317
Debtors£84,463£4,678£7,088£39,603£27,105
Cash£65,238£22,733£27,714£30,068£50,320
Creditors (< 1 year)£145,739£743,048£642,133£379,987£376,420£463,177
Creditors (> 1 year)£20,733£31,128£41,998£39,287£40,383£4,080
Net Current Assets£3,962£9,417£37,644£73,791£66,140
Net Assets£279£4,250£22,503£53,734£85,879
Shareholder Funds£279£4,250£22,503£53,734£85,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Amended total exemption full accounts30 September 2025
4 February 2026Total exemption full accounts30 September 2025
19 November 2025Compulsory strike-off action has been discontinued
18 November 2025First Gazette notice for compulsory strike-off—
12 November 2025Confirmation statement with updates26 August 2025
Show all recent filings

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