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Br Trading (Cornwall) Limited

01887852

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

General Station, Harleigh Road, Bodmin, PL31 1AQ
Incorporated 19/02/1985

Previously known as

Br Trading (Cornwall) Plc · until 27/08/2024
Bodmin And Wenford Railway Plc · until 27/08/2024

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets
56102
Unlicensed restaurants and cafes
56210
Event catering activities

Officers

Mr Peter Gilbert Fitzgerald Obe

director · Since 12/11/1991

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr David John William Nelson-Brown

director · Since 01/11/2013

RAILWAY GENERAL MANAGER

BRITISH · ENGLAND

Also on 4 other boards

David John William Nelson-Brown

director · Since 01/11/2013

British · England

Nicholas Richard Wood

director · Since 20/09/2016

British · England

Mr Nicholas Richard Wood

director · Since 20/09/2016

RETIRED

BRITISH · ENGLAND

Also on 5 other boards

Stephen Richard Lightfoot

director · Since 16/07/2019

British · United Kingdom

Mr Stephen Richard Lightfoot

director · Since 16/07/2019

NEW PRODUCT AND PROCESS ENGINEER

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Nicholas Richard Wood

secretary · Since 21/10/2021

Also on 5 other boards

Nicholas Richard Wood

secretary · Since 21/10/2021

Peter Gilbert Fitzgerald

director

British · England

Former

Ian Edwin Baker

secretary · Resigned 11/02/1992

David Wells Lanty

director · Resigned 15/06/1993

Charles Michael Kent

secretary · Resigned 19/10/1993

Charles Michael Kent

director · Resigned 19/10/1993

Stephen Tyler

director · Resigned 31/12/1994

Ian Edwin Baker

director · Resigned 30/06/1995

John Carrer Redfearn

director · Resigned 30/06/1995

David Ronald Stiff

director · Resigned 30/09/1996

Anthony Roland Croft

director · Resigned 30/09/1996

Philip George Peters

director · Resigned 30/09/1996

Ian Alexander Farquharson Nisbet

director · Resigned 19/09/2000

William Keith Searle

director · Resigned 31/12/2001

Alan George Champion

director · Resigned 30/09/2002

Christopher Nicholls

director · Resigned 31/05/2006

John William Enever

director · Resigned 30/04/2007

Roger John Webster

director · Resigned 31/05/2008

Roger John Webster

secretary · Resigned 31/07/2008

Richard John Bohill

director · Resigned 31/10/2011

Richard Peter Jones

secretary · Resigned 01/02/2013

Spencer George Robinson

director · Resigned 11/02/2013

Richard Peter Jones

director · Resigned 31/03/2013

Sam Briddes

director · Resigned 01/09/2013

Alan Edward Moore

director · Resigned 21/04/2015

Steven Richard Lightfoot

director · Resigned 21/04/2015

Christopher Hart

secretary · Resigned 30/11/2016

Martyn Blackwell

director · Resigned 16/01/2019

Peter Ernest John Twydle

director · Resigned 16/07/2019

Frank Philip Hawke

director · Resigned 16/10/2019

Philip John Andrews

director · Resigned 31/03/2020

Peter Gilbert Fitzgerald

secretary · Resigned 01/10/2021

Adam Philip Cox

director · Resigned 09/01/2025

Paul Ronald Edward David Foster

director · Resigned 31/01/2025

David Letcher

director · Resigned 31/01/2025

Persons with Significant Control

Bodmin Railway Heritage Trust

25–50% shares
25–50% votes

Reg: 02197956 · Companies House · Trust

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

WILLAIM KEITH SEARLE

Created 16/05/1995Registered 24/05/1995
charge
outstanding

VANGUARD LIGHTING LTD

Created 16/05/1995Registered 24/05/1995
charge
outstanding
Registered 05/02/1991

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → General Station
2026-09-21

GENERAL STATION

post town → Bodmin
2026-09-21

BODMIN

sic codes → 47990,56102,56210
2026-09-21

49100,91020,91030

officer appointed → WOOD, Nicholas Richard
2026-09-21
officer appointed → FITZGERALD, Peter Gilbert
2026-09-21
officer appointed → LIGHTFOOT, Stephen Richard
2026-09-21
officer appointed → NELSON-BROWN, David John William
2026-09-21
officer appointed → WOOD, Nicholas Richard
2026-09-21

CompanyRankvs 15+ SIC 47990 peers
12

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty relating to going concern We draw attention to Note 1.2 in the financial statements, which sets out events and conditions that indicate a material uncertainty exists that may cast significant doubt on the company’s ability

Key FinancialsYear ending 31/01/2024

Net Worth

£265k

Balance sheet strength

Cash

£32k

Cash in the bank

Profit Before Tax

-£73k

Bottom line earnings

Net Current Assets

-£154k

Working capital

Current Assets

£117k

Current Liabilities

£270k

Fixed Assets

£559k

Debtors

£57k

Cost of Sales

£922k

Admin Expenses

£416k

Profit After Tax

-£91k

22avg. employees+3

People Costs

Wages & salaries£377k

Balance Sheet

Bank loans & overdrafts£24k
Assets less current liabilities£405k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.43-£80k
20230.64—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

06/05/20265 pages · PDF
Accounts filed

accounts with accounts type small

28/11/202512 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20255 pages · PDF
PSC05

change to a person with significant control

11/02/20252 pages · PDF
Director resigned

termination director company with name termination date

05/02/20251 page · PDF
Director resigned

termination director company with name termination date

05/02/20251 page · PDF
Director resigned

termination director company with name termination date

30/01/20251 page · PDF
Director details changed

change person director company with change date

31/12/20242 pages · PDF
RESOLUTIONS

resolution

27/08/20243 pages · PDF
CERT11

certificate change of name re registration public limited company to private

27/08/20241 page · PDF
MAR

re registration memorandum articles

27/08/202415 pages · PDF
RR02

reregistration public to private company

27/08/20242 pages · PDF
CERTNM

certificate change of name company

27/08/20241 page · PDF
CONNOT

change of name notice

27/08/20242 pages · PDF
SH10

capital variation of rights attached to shares

22/08/20242 pages · PDF
Accounts filed

accounts with accounts type full

16/08/202426 pages · PDF
SH08

capital name of class of shares

09/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202326 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20235 pages · PDF
Accounts filed

accounts with accounts type full

28/10/202225 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20224 pages · PDF
Shares allotted

capital allotment shares

20/09/20223 pages · PDF
Director details changed

change person director company with change date

24/06/20222 pages · PDF
CH03

change person secretary company with change date

24/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

24/06/20221 page · PDF
AP03

appoint person secretary company with name date

29/11/20212 pages · PDF
TM02

termination secretary company with name termination date

26/11/20211 page · PDF
Accounts filed

accounts with accounts type full

01/11/202129 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20214 pages · PDF
Director appointed

appoint person director company with name date

20/08/20212 pages · PDF
Shares allotted

capital allotment shares

20/08/20213 pages · PDF
Shares allotted

capital allotment shares

19/08/20213 pages · PDF
Director appointed

appoint person director company with name date

05/03/20212 pages · PDF
Accounts filed

accounts with accounts type full

06/11/202026 pages · PDF
Director resigned

termination director company with name termination date

23/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

11/09/20204 pages · PDF
Shares allotted

capital allotment shares

11/09/20203 pages · PDF
Shares allotted

capital allotment shares

10/09/20203 pages · PDF
Director resigned

termination director company with name termination date

18/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

28/08/20195 pages · PDF
Director details changed

change person director company with change date

22/08/20192 pages · PDF
Director details changed

change person director company with change date

22/08/20192 pages · PDF
Director details changed

change person director company with change date

21/08/20192 pages · PDF
Director details changed

change person director company with change date

21/08/20192 pages · PDF
Director details changed

change person director company with change date

21/08/20192 pages · PDF
Director resigned

termination director company with name termination date

21/08/20191 page · PDF
Director resigned

termination director company with name termination date

15/08/20191 page · PDF
Director appointed

appoint person director company with name date

15/08/20192 pages · PDF
Accounts filed

accounts with accounts type full

26/07/201928 pages · PDF
Director resigned

termination director company with name termination date

13/02/20191 page · PDF
Director appointed

appoint person director company with name date

21/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20185 pages · PDF
Shares allotted

capital allotment shares

22/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201825 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20175 pages · PDF
Shares allotted

capital allotment shares

30/11/20173 pages · PDF
Shares allotted

capital allotment shares

29/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201725 pages · PDF
AP03

appoint person secretary company with name date

27/03/20172 pages · PDF
TM02

termination secretary company with name termination date

02/12/20161 page · PDF
Shares allotted

capital allotment shares

28/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20165 pages · PDF
Shares allotted

capital allotment shares

25/11/20163 pages · PDF
Director appointed

appoint person director company with name date

07/11/20163 pages · PDF
Director appointed

appoint person director company with name date

31/10/20162 pages · PDF
Accounts filed

accounts with accounts type full

10/08/201622 pages · PDF
MR04

mortgage satisfy charge full

03/02/20161 page · PDF
Director resigned

termination director company

21/01/20161 page · PDF
Shares allotted

capital allotment shares

20/01/20163 pages · PDF
Shares allotted

capital allotment shares

20/01/20163 pages · PDF
Director appointed

appoint person director company with name

20/01/20162 pages · PDF
Director resigned

termination director company with name termination date

20/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20169 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20151 page · PDF
Address changed

change registered office address company with date old address new address

30/10/20151 page · PDF
Director resigned

termination director company with name termination date

07/10/20151 page · PDF
Accounts date changed

change account reference date company current extended

02/07/20151 page · PDF
Director resigned

termination director company with name termination date

05/05/20152 pages · PDF
Director appointed

appoint person director company with name date

05/05/20153 pages · PDF
Accounts filed

accounts with accounts type full

10/04/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/201410 pages · PDF
Shares allotted

capital allotment shares

20/11/20143 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/201410 pages · PDF
Director resigned

termination director company with name

08/01/20141 page · PDF
Director appointed

appoint person director company with name

08/01/20142 pages · PDF
Director appointed

appoint person director company with name

08/01/20142 pages · PDF
Director details changed

change person director company with change date

22/11/20132 pages · PDF
Director resigned

termination director company with name

22/11/20131 page · PDF
Director details changed

change person director company with change date

22/11/20132 pages · PDF
Director resigned

termination director company with name

22/11/20131 page · PDF
Director resigned

termination director company with name

22/11/20131 page · PDF
Accounts filed

accounts with accounts type full

11/04/201325 pages · PDF
AP03

appoint person secretary company with name

08/02/20132 pages · PDF
TM02

termination secretary company with name

01/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

23/11/201212 pages · PDF
Accounts filed

accounts with accounts type full

23/03/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/201112 pages · PDF
Accounts filed

accounts with accounts type full

24/03/201124 pages · PDF