Bodes E-Hr Limited

Active04623049 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Other information technology service activities (62090)
Directors
Stuart Douglas Davies
Owned by
Timothy John Hepworth
Stuart Douglas Davies
Accounts type
Micro entity
Region
North West
Address
Clotton Cottage High Street
Clotton
Tarporley
CW6 0EH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Davies, Stuart Douglas
Director · Appointed 31 July 2003
British
Born April 1970 (56)
Officer history (5 former)
20 July 2023
Resigned Davis, Adam Mark as Secretary
20 July 2023
Resigned Davis, Adam Mark as Director
10 November 2009
Resigned Carnell, Anthony Joseph as Director
31 July 2003
Appointed Davies, Stuart Douglas as Director
23 January 2003
Appointed Carnell, Anthony Joseph as Director
23 January 2003
Appointed Davis, Adam Mark as Secretary
23 January 2003
Appointed Davis, Adam Mark as Director
23 January 2003
Resigned Kimbrough Limited as Corporate Secretary
23 January 2003
Resigned Nb Company Services Limited as Corporate Director
20 December 2002
Appointed Kimbrough Limited as Corporate Secretary
20 December 2002
Appointed Nb Company Services Limited as Corporate Director

Ownership 2 active

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

Timothy John Hepworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Stuart Douglas Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
Former controllers (1)
20 July 2023
Ceased Adam Mark Davis — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£792
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £45,626 £45,635 £18,669 £18,979 £6,389 £792
Balance sheet detail
202420232022202120202019
Current Assets£8,038£42,036£29,178£63,780£50,959£116,553
Debtors£19,495£1£87,001
Cash£44,285£50,958£29,552
Creditors (< 1 year)£6,502£8,250£14,015£45,111£5,324£70,927
Net Current Assets£2,356£38,716£19,829£18,669£45,635£45,626
Net Assets£792£6,389£18,979£18,669£45,635£45,626
Shareholder Funds£792£6,389£18,979£18,669£45,635£45,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Micro company accounts31 December 2024
23 December 2025Confirmation statement with updates20 December 2025
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
28 March 2025Micro company accounts31 December 2023
Show all recent filings

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