AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BODWYN PROPERTIES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number11738096
Founded21/12/2018
PurposeBuying and selling of own real estate; Other letting and operating of own or leased real estate
AddressBodwyn, Water Lane, St Agnes, Cornwall, TR5 0QZ
Confirmation StatementNext due: 14/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date21/12/2018
Registry AuthorityCompanies House
Registered Capital99 £

Source: UK Companies House · Last updated: 01/12/2025

Timeline (15 events)

29/05/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

21/12/2018

Appointed John Anthony, Hartley (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Janet Margaret Hartley

25–50% shares · 25–50% voting rights

Appointed: 21/12/2018

37.5%
John Anthony Hartley

25–50% shares · 25–50% voting rights

Appointed: 21/12/2018

37.5%
Jennifer Rose Hartley

25–50% shares · 25–50% voting rights

Appointed: 21/12/2018

37.5%

Officers & directors

Janet Margaret Hartley

Director

Appointed: 21/12/2018

—
John Anthony, Hartley

Director

Appointed: 21/12/2018

—

Ownership Timeline (3 changes)

21/12/2018

Appointed Janet Margaret Hartley (person)

Person with significant control

21/12/2018

Appointed John Anthony Hartley (person)

Person with significant control

21/12/2018

Appointed Jennifer Rose Hartley (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentJohn Anthony HartleyIndividual332021-01-11—
CurrentJohn Anthony HartleyIndividual332020-01-08—
HistoricalJanet Margaret HartleyIndividual332021-01-112021-05-14
HistoricalJennifer Rose HartleyIndividual332021-01-112021-05-14
HistoricalJanet Margaret HartleyIndividual332020-01-082021-01-11
HistoricalJennifer Rose HartleyIndividual332020-01-082021-01-11

Share transfers (from filings)

FromToDateRelated holdingSource filing
JANET MARGARET HARTLEYJENNIFER ROSE HARTLEY2021-05-14JANET MARGARET HARTLEY
JENNIFER ROSE HARTLEYJOHN ANTHONY HARTLEY2021-05-14JENNIFER ROSE HARTLEY

Share capital

Total shares99
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsALL RIGHTS ATTACHED · ONE VOTE PER SHARE · PARI PASSU DIVIDEND · WINDING UP PARTICIPATION
Last confirmed2026-05-13
Validation2026-05-13

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

Bodwyn

Water Lane

St Agnes

Cornwall

TR5 0QZ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2019

Total assets: £-901

Key figures

Total assets

2019£-901
2020£-901
2021£-2547
2022£96.560
2023£93.110
2024£99

Net Assets Liabilities

2019£-901
2020£-901
2021£-2547
2022£96.560
2023£93.110
2024£94.438

Equity

2019£-901
2020£-901
2021£-2547
2022£96.560
2023£93.110
2024£99

Share Capital

2019—
2020—
2021—
2022—
2023—
2024£99

Current Assets

2019£102.033
2020£102.033
2021£265.209
2022£13.722
2023£3257
2024£3113

Net Current Assets Liabilities

2019£101.033
2020£101.033
2021£263.889
2022£11.022
2023£257
2024£-2730

Total Assets Less Current Liabilities

2019£313.033
2020£313.033
2021£475.889
2022£900.481
2023£877.031
2024£861.359

Cash Bank On Hand

2019£10.038
2020£10.038
2021£65
2022£12.489
2023£1923
2024£1778

Debtors

2019£91.995
2020£91.995
2021£265.144
2022£1233
2023£1334
2024£1335

Other Debtors

2019£91.995
2020£91.995
2021£265.144
2022£1233
2023£1334
2024£1335

Creditors

2019£313.934
2020£313.934
2021£478.436
2022£771.004
2023£3000
2024£5843

Other Creditors

2019£313.934
2020£313.934
2021£478.436
2022£771.004
2023£751.004
2024£734.004

Number Shares Issued Fully Paid

2019—
2020—
2021—
2022—
2023—
202499

Par Value Share

2019—
2020—
2021—
2022—
2023—
2024£1

Average Number Employees During Period

20192
20202
20212
20222
20232
20242

Accumulated Amortisation Impairment Intangible Assets

2019—
2020—
2021£10.500
2022£21.000
2023£31.500
2024£42.000

Accumulated Depreciation Impairment Property Plant Equipment

2019—
2020—
2021£3277
2022£5462
2023£7647
2024£10.388

Corporation Tax Payable

2019—
2020—
2021—
2022—
2023£0
2024£2843

Fixed Assets

2019—
2020—
2021£212.000
2022£889.459
2023£876.774
2024£864.089

Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model

2019—
2020—
2021£131.666
2022—
2023—
2024—

Increase From Amortisation Charge For Year Intangible Assets

2019—
2020—
2021£10.500
2022£10.500
2023£10.500
2024£10.500

Increase From Depreciation Charge For Year Property Plant Equipment

2019—
2020—
2021£3277
2022£2185
2023£2185
2024£2741

Intangible Assets

2019—
2020—
2021£0
2022£94.500
2023£84.000
2024£73.500

Intangible Assets Gross Cost

2019—
2020—
2021£105.000
2022£105.000
2023£105.000
2024£105.000

Investment Property

2019£212.000
2020£212.000
2021£212.000
2022£776.389
2023£776.389
2024£776.389

Investment Property Fair Value Model

2019£212.000
2020£212.000
2021£776.389
2022£776.389
2023£776.389
2024£832.037

Property Plant Equipment

2019—
2020—
2021£0
2022£18.570
2023£16.385
2024£14.200

Property Plant Equipment Gross Cost

2019—
2020—
2021£21.847
2022£21.847
2023£21.847
2024£28.562

Provisions For Liabilities Balance Sheet Subtotal

2019—
2020—
2021£0
2022£32.917
2023£32.917
2024£32.917

Total Additions Including From Business Combinations Property Plant Equipment

2019—
2020—
2021£21.847
2022—
2023—
2024£6715
Metric201920202021202220232024
Total assets£-901£-901£-2547£96.560£93.110£99
Net Assets Liabilities£-901£-901£-2547£96.560£93.110£94.438
Equity£-901£-901£-2547£96.560£93.110£99
Share Capital—————£99
Current Assets£102.033£102.033£265.209£13.722£3257£3113
Net Current Assets Liabilities£101.033£101.033£263.889£11.022£257£-2730
Total Assets Less Current Liabilities£313.033£313.033£475.889£900.481£877.031£861.359
Cash Bank On Hand£10.038£10.038£65£12.489£1923£1778
Debtors£91.995£91.995£265.144£1233£1334£1335
Other Debtors£91.995£91.995£265.144£1233£1334£1335
Creditors£313.934£313.934£478.436£771.004£3000£5843
Other Creditors£313.934£313.934£478.436£771.004£751.004£734.004
Number Shares Issued Fully Paid—————99
Par Value Share—————£1
Average Number Employees During Period222222
Accumulated Amortisation Impairment Intangible Assets——£10.500£21.000£31.500£42.000
Accumulated Depreciation Impairment Property Plant Equipment——£3277£5462£7647£10.388
Corporation Tax Payable————£0£2843
Fixed Assets——£212.000£889.459£876.774£864.089
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model——£131.666———
Increase From Amortisation Charge For Year Intangible Assets——£10.500£10.500£10.500£10.500
Increase From Depreciation Charge For Year Property Plant Equipment——£3277£2185£2185£2741
Intangible Assets——£0£94.500£84.000£73.500
Intangible Assets Gross Cost——£105.000£105.000£105.000£105.000
Investment Property£212.000£212.000£212.000£776.389£776.389£776.389
Investment Property Fair Value Model£212.000£212.000£776.389£776.389£776.389£832.037
Property Plant Equipment——£0£18.570£16.385£14.200
Property Plant Equipment Gross Cost——£21.847£21.847£21.847£28.562
Provisions For Liabilities Balance Sheet Subtotal——£0£32.917£32.917£32.917
Total Additions Including From Business Combinations Property Plant Equipment——£21.847——£6715

Documenti

Confirmation statement

13/05/2026

View

Total exemption full accounts made up to 31 December 2024

29/05/2025

View

Confirmation statement

29/05/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Total exemption full accounts made up to 31 December 2023

13/09/2024

View

Confirmation statement

13/05/2024

View

Change of details for person with significant control

09/05/2024

View

Change of details for person with significant control

09/05/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Showing 1–10 of 27

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDFABRICE ROGER RENE EVRARDSUSAN SWANSON🇬🇧Mr Patrick Loughrin
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-99,9%
YoY net current assets (2023 vs 2024)YoY net current assets
-1162,3%
Net current assets (2024)Net current assets
-2730 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2020 vs 2021)
-182,7%
YoY net current assets (2020 vs 2021)
+161,2%
YoY total assets (2021 vs 2022)
+3891,1%
YoY net current assets (2021 vs 2022)
-95,8%
YoY total assets (2022 vs 2023)
-3,6%
  2. –
  3. –
  4. –BODWYN PROPERTIES LTD
YoY net current assets (2022 vs 2023)
-97,7%
YoY total assets (2023 vs 2024)
-99,9%
YoY net current assets (2023 vs 2024)
-1162,3%

Working capital & liquidity

Net current assets (2019)
101.033 £
Net current assets (2020)
101.033 £
Net current assets (2021)
263.889 £
Net current assets (2022)
11.022 £
Net current assets (2023)
257 £
Net current assets (2024)
-2730 £

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Home
Regno Unito
St Agnes