Back to search

Backstreet International Merchandise Limited

02597733

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Cwm, 1a High Street, Epsom, KT19 8DA
Incorporated 03/04/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets
62012
Business and domestic software development

Officers

Andrew Paul Allen

director

British · England · Age 63

Andrew Paul Allen

secretary · Since 30/11/2021

Former

Geoffrey Charles Ziprin

secretary · Resigned 03/04/1991

Irene Potter

director · Resigned 03/04/1991

John Wandby

director · Resigned 19/04/1993

Lisa Cullen

secretary · Resigned 30/11/2021

Lisa Cullen

director · Resigned 30/11/2021

Steve Dunn-Lowes

director · Resigned 04/01/2022

Persons with Significant Control

Mr Andrew Paul Allen

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

British · England · Age 63

C/O Cwm, 1a High Street, Epsom, KT19 8DA

Notified 06/04/2016

Former PSCs

Ms Lisa Yvette Cullen

Ceased 30/11/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Cwm
2026-05-05

C/O CWM

post townEpsom
2026-05-05

EPSOM

CompanyRankvs 1191+ SIC 47990 peers
82

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£615k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£6.9M

Current Liabilities

£5.0M

Fixed Assets

£532k

Debtors

£6.0M

50avg. employees+5

Tax at Year End

Corp tax£225k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.37+£1.1M
20241.45+£323k
20231.34

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

27/03/20265 pages · PDF
RESOLUTIONS

resolution

07/03/20264 pages · PDF
RESOLUTIONS

resolution

16/01/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/01/20261 page · PDF
RESOLUTIONS

resolution

03/01/20263 pages · PDF
MA

memorandum articles

03/01/202655 pages · PDF
SH02

capital alter shares subdivision

03/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202512 pages · PDF
PSC changed

change to a person with significant control

15/08/20252 pages · PDF
PSC changed

change to a person with significant control

28/04/20252 pages · PDF
Director details changed

change person director company with change date

25/04/20252 pages · PDF
CH03

change person secretary company with change date

25/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

25/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

01/04/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202512 pages · PDF
CH03

change person secretary company with change date

14/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

20/03/20245 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202313 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202212 pages · PDF
Director details changed

change person director company with change date

06/10/20222 pages · PDF
PSC changed

change to a person with significant control

30/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20225 pages · PDF
PSC07

cessation of a person with significant control

25/01/20221 page · PDF
Share buyback

capital return purchase own shares

25/01/20223 pages · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
TM02

termination secretary company with name termination date

06/01/20221 page · PDF
AP03

appoint person secretary company with name date

05/01/20222 pages · PDF
Director resigned

termination director company with name termination date

05/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/202111 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202010 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20205 pages · PDF
Director details changed

change person director company with change date

27/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201910 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20194 pages · PDF
Director details changed

change person director company with change date

09/04/20192 pages · PDF
PSC changed

change to a person with significant control

09/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20189 pages · PDF
MR04

mortgage satisfy charge full

21/06/20181 page · PDF
MR05

mortgage charge whole release with charge number

18/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/201711 pages · PDF
Director details changed

change person director company with change date

13/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20166 pages · PDF
Director details changed

change person director company with change date

08/02/20162 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20147 pages · PDF
Director appointed

appoint person director company with name

29/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20126 pages · PDF
AAMD

accounts amended with made up date

29/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20104 pages · PDF
MG01

legacy

01/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20104 pages · PDF
363a

legacy

19/06/20094 pages · PDF
288c

legacy

21/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20084 pages · PDF
363a

legacy

04/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20084 pages · PDF
363a

legacy

22/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20074 pages · PDF
363a

legacy

19/04/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20064 pages · PDF
363a

legacy

27/06/20053 pages · PDF
288c

legacy

17/06/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20045 pages · PDF
363s

legacy

19/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20045 pages · PDF
363s

legacy

25/04/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20025 pages · PDF
363s

legacy

15/04/20026 pages · PDF
363s

legacy

10/05/20016 pages · PDF
287

legacy

29/03/20011 page · PDF
Accounts filed

accounts with accounts type small

02/02/20015 pages · PDF
363s

legacy

21/04/20006 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20006 pages · PDF
363s

legacy

13/04/19994 pages · PDF
Accounts filed

accounts with accounts type small

12/01/19994 pages · PDF
363s

legacy

28/05/19984 pages · PDF
Accounts filed

accounts with accounts type small

27/01/19985 pages · PDF
287

legacy

18/09/19971 page · PDF
363s

legacy

17/06/19976 pages · PDF
Accounts filed

accounts with accounts type small

01/02/19976 pages · PDF
363s

legacy

12/04/19964 pages · PDF
Accounts filed

accounts with accounts type small

05/02/19965 pages · PDF
363s

legacy

10/05/19954 pages · PDF
287

legacy

08/03/19951 page · PDF