Bodorgan Properties (UK) Limited

Active11352529 Private limited company
Incorporated
9 May 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Wales
Address
Estate Office
Bodorgan
Bodorgan
LL62 5LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 14782910
Former controllers (2)
12 May 2023
Ceased George William Owen Tapps Gervis Meyrick — Owns 25–50% of shares
21 May 2020
Ceased Bodowen Farms Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bodorgan Properties (UK) Limited This company Owns 75–100% of shares
Caer Glaw Ltd Owns 75–100% of shares
Gervis Leisure Limited Owns 75–100% of shares
TGM Leisure LLP Holds 50–75% of voting rights
Protector Services Limited Owns 75–100% of shares
Gervis Solar Limited Right to appoint and remove directors (as a trust)
Pensieri Caravan Park Ltd Right to appoint and remove directors (as a trust)
Roeshot Development Company Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£165,415
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £12,555 £165,415
Balance sheet detail
202520242023202220212020
Fixed Assets£0£209,018
Current Assets£127,667£141,006
Cash£1£1£1£1
Creditors (< 1 year)£744,099£334,163
Creditors (> 1 year)£0
Net Current Assets£495,684(£186,430)
Net Assets£165,415£12,555£1£1£1£1
Shareholder Funds£165,415£12,555£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with updates8 May 2026
22 December 2025Micro company accounts31 March 2025
22 May 2025Confirmation statement with no updates8 May 2025
23 December 2024Micro company accounts31 March 2024
22 May 2024Confirmation statement with updates8 May 2024
Show all recent filings

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