Kelly's of Bodmin Limited

Active04569879 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Rhiannon Medi Leeson
Richard John Leeson
Controlled by
Karenza Mary Warren
Rhiannon Medi Leeson
Ian David Warren
Accounts type
Total exemption full
Region
South West
Address
Unit 4
Bodmin Business Park
Launceston Road
Bodmin
PL31 2RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Leeson, Rhiannon Medi
Director · Appointed 12 January 2026
British
Born September 1979 (47)
Leeson, Richard John
Director · Appointed 12 January 2026
Irish
Born February 1981 (45)
Director · Appointed 12 January 2026
British
Born May 1978 (48)
Director · Appointed 12 January 2026
British
Born April 1979 (47)
Officer history (9 former)
12 January 2026
Appointed Leeson, Rhiannon Medi as Director
12 January 2026
Appointed Leeson, Richard John as Director
12 January 2026
Appointed Warren, Ian David as Director
12 January 2026
Appointed Warren, Karenza Mary as Director
12 January 2026
Resigned Kelly, Tina as Secretary
12 January 2026
Resigned Kelly, Philip as Director
4 January 2010
Appointed Kelly, Tina as Secretary
4 January 2010
Resigned Finneran, Andrew Bernard as Secretary
4 January 2010
Resigned Lambert, James Scott as Director
4 January 2010
Resigned Finneran, Andrew Bernard as Director
28 March 2008
Appointed Lambert, James Scott as Director
28 March 2008
Appointed Finneran, Andrew Bernard as Director
28 March 2008
Resigned Kelly, Philip as Secretary
28 March 2008
Resigned Kelly, Elizabeth as Director
28 March 2008
Appointed Finneran, Andrew Bernard as Secretary
22 October 2002
Appointed Mantel Secretaries Limited as Corporate Secretary
22 October 2002
Resigned Mantel Secretaries Limited as Corporate Secretary
22 October 2002
Appointed Mantel Nominees Limited as Corporate Director
22 October 2002
Resigned Mantel Nominees Limited as Corporate Director
22 October 2002
Appointed Kelly, Philip as Secretary
22 October 2002
Appointed Kelly, Elizabeth as Director
22 October 2002
Appointed Kelly, Philip as Director

Ownership 4 active

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

Individual · Notified 10 March 2026
Has significant influence or control (as a firm)
British
Born April 1979 (47)
Rhiannon Medi Leeson
Individual · Notified 10 March 2026
Has significant influence or control (as a firm)
British
Born September 1979 (47)
Individual · Notified 10 March 2026
Has significant influence or control (as a firm)
British
Born May 1978 (48)
Richard John Leeson
Individual · Notified 10 March 2026
Has significant influence or control (as a firm)
Irish
Born February 1981 (45)
Former controllers (1)
12 January 2026
Ceased Philip Kelly — Owns 75–100% of shares

Financials

Net Assets
£1,775,613
Cash
£1,560,364
Employees
16
Debt Ratio
6%
Current Ratio
27.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,165,589 £1,193,219 £1,530,953 £1,804,914 £1,843,015 £1,775,613
Balance sheet detail
202420232022202120202019
Fixed Assets£264,174£442,684£528,750£628,869£715,420£756,464
Current Assets£1,626,681£1,583,656£1,571,470£1,426,607£874,961£869,913
Debtors£37,334£45,104£88,350£96,323£50,077£101,164
Cash£1,560,364£1,502,626£1,436,260£1,309,473£792,199£723,677
Creditors (< 1 year)£59,230£92,818£184,347£422,940£281,829£339,448
Net Current Assets£1,567,451£1,490,838£1,387,123£1,003,667£593,132£530,465
Net Assets£1,775,613£1,843,015£1,804,914£1,530,953£1,193,219£1,165,589
Shareholder Funds£1,775,613£1,843,015£1,804,914£1,530,953£1,193,219£1,165,589

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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