G H BODMIN LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 17 Jun 2025

Net assets £6.70M £967.67K 2023 year on year

Total assets £14.01M £653.34K 2023 year on year

Total Liabilities £7.30M £314.33K 2023 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.21M

Decreased by £804.00k (-27%)

Net Assets

£6.70M

Increased by £967.67k (+17%)

Total Liabilities

£7.30M

Decreased by £314.33k (-4%)

Turnover

£6.73M

Increased by £2.62M (+64%)

Employees

N/A

Debt Ratio

52%

Decreased by 5 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 26 resigned

Show resigned officers

						Status
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Aug 2005	Active
Matthew James Edwards	Director	British	United Kingdom	41	14 Nov 2023	Active
Prince Yao Dakpoe	Director	British	United Kingdom	46	1 Apr 2024	Active

Shareholders

Shareholders (1)


Gh Bodmin Holdings Limited	100.0%	15,000	Ordinary	6 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gh Bodmin Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GH BODMIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELBON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PFI SENIOR FUNDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELBON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

G H BODMIN LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
7 Oct 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
7 Oct 2025	Resolution	Resolutions	View(1 page)
7 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
31 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)