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G H Bodmin Limited

G H Bodmin Limited is an active company incorporated on 1 June 2000 with the registered office located in London, Greater London. G H Bodmin Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04005443
Private limited company
Age
25 years
Incorporated 1 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 26 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • Associate Director • British • Lives in UK • Born in Feb 1985
GH Bodmin Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Road Management Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
Road Management Group Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
Road Management Services (Peterborough) Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
Road Management Services (Gloucester) Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
Road Management Consolidated Plc
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
GH Bury Holdings Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
GH Newham Holdings Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
GH Bodmin Holdings Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.21M
Decreased by £804K (-27%)
Turnover
£6.73M
Increased by £2.62M (+64%)
Employees
Unreported
Same as previous period
Total Assets
£14.01M
Increased by £653K (+5%)
Total Liabilities
-£7.3M
Decreased by £315K (-4%)
Net Assets
£6.7M
Increased by £968K (+17%)
Debt Ratio (%)
52%
Decreased by 4.91% (-9%)
Latest Activity
Charge Satisfied
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Gh Bodmin Holdings Limited (PSC) Details Changed
6 Months Ago on 26 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Matthew James Edwards Details Changed
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 31 Jul 2025
Satisfaction of charge 2 in full
Submitted on 31 Jul 2025
Satisfaction of charge 3 in full
Submitted on 31 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Change of details for Gh Bodmin Holdings Limited as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 26 February 2025
Submitted on 26 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Director's details changed for Mr Matthew James Edwards on 10 June 2024
Submitted on 11 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year