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Bod Hyfryd Developments Limited

02029801

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

PLAS IFAN VILLAGE ROAD, MOLD, CH7 6HS
Incorporated 19/06/1986

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

30/07/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Colin Sullivan

secretary · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr James Alan Sullivan

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Peter Colin Sullivan

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · WALES · Age 66

Also on 6 other boards

Persons with Significant Control

Bod Property Management Ltd

75–100% shares
75–100% votes
Appoint directors

Plas Ifan, Village Road, Mold, CH7 6HS

Notified 06/04/2016

Former PSCs

Mr Peter Colin Sullivan

Ceased 06/04/2016

Mr James Alan Sullivan

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 24/11/2022Registered 30/11/2022
charge
outstanding

ALDERMORE BANK PLC

Created 21/12/2012Registered 22/12/2012
charge
outstanding

ALDERMORE BANK PLC

Created 21/12/2012Registered 22/12/2012
charge
outstanding

ALDERMORE BANK PLC

Created 21/12/2012Registered 22/12/2012
charge
outstanding

ALDERMORE BANK PLC

Created 21/12/2012Registered 22/12/2012
charge
satisfied

WEST RIGSTER (INVESTMENTS) LIMITED

Created 22/07/2010Registered 30/07/2010Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2007Registered 17/02/2007Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2007Registered 17/02/2007Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2006Registered 30/09/2006Satisfied 29/01/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2006Registered 30/09/2006Satisfied 29/01/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2006Registered 01/09/2006Satisfied 29/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2006Registered 21/08/2006Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2006Registered 21/08/2006Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2006Registered 26/05/2006Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2006Registered 17/05/2006Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2006Registered 17/05/2006Satisfied 29/01/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2006Registered 23/03/2006Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2006Registered 17/03/2006Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2005Registered 22/12/2005Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2005Registered 11/11/2005Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2005Registered 11/10/2005Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2005Registered 06/10/2005Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/2005Registered 05/10/2005Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2005Registered 05/10/2005Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/2005Registered 05/10/2005Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2005Registered 05/10/2005Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/2005Registered 05/10/2005Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/2005Registered 27/09/2005Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2005Registered 19/08/2005Satisfied 01/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2005Registered 28/06/2005Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2005Registered 03/03/2005Satisfied 17/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2004Registered 24/12/2004Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2004Registered 20/10/2004Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 29/04/2003Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 15/04/2003Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 15/04/2003Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 15/04/2003Satisfied 09/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 15/04/2003Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 15/04/2003Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 15/04/2003Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 15/04/2003Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 15/04/2003Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 15/04/2003Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 15/04/2003Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 11/04/2003Satisfied 09/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 11/04/2003Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 11/04/2003Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 11/04/2003Satisfied 21/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 11/04/2003Satisfied 09/01/2013
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/2002Registered 08/10/2002Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/2001Registered 17/05/2001Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 09/04/2001Registered 10/04/2001Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 17/07/2000Registered 19/07/2000Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 18/12/1997Registered 07/01/1998Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 16/12/1997Registered 30/12/1997Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 16/12/1997Registered 30/12/1997Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/1996Registered 19/07/1996Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/1996Registered 30/01/1996Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 19/09/1995Registered 25/09/1995Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 19/09/1995Registered 25/09/1995Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 19/09/1995Registered 25/09/1995Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/1992Registered 24/07/1992Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/1992Registered 02/07/1992Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 05/05/1992Registered 19/05/1992Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/1987Registered 21/05/1987Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/1987Registered 03/04/1987Satisfied 13/05/2003
charge
satisfied

BARCLAYS BANK PLC

Created 28/12/1986Registered 19/12/1986Satisfied 13/05/2003

CompanyRankvs 13303+ SIC 68100 peers
60

Financial strength94th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3British And Foreign Wharf Company Limited(The)
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4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
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9Stonewood Securities Limited
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10Braintree Bungalows Limited
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13303Bod Hyfryd Developments Limited
70
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2024

Net Worth

£648k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£697k

Current Liabilities

£2.0M

Fixed Assets

£1.9M

Debtors

£90k

3avg. employees

Balance Sheet

Bank loans & overdrafts£743k
Assets less current liabilities£648k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.35+£1.1M
20230.35-£400k
20220.33+£20k
20210.29+£3k
20200.30-£144k
20190.25+£172k
201816.33—

Derived from filed accounts. Not audited figures.