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Backhouse Jones Limited

04521733

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

6 Beacon Way, Hull, HU3 4AE
Incorporated 29/08/2002

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

69102
Solicitors

Officers

Mr Gary John Gallen

director · Since 04/12/2023

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Mark Nicholas Davies

director · Since 16/02/2026

BRITISH · ENGLAND

Also on 1 other board

Mr Jonathon Norman Backhouse

director · Since 16/02/2026

BRITISH · ENGLAND

Also on 16 other boards

Mr James Anderson Backhouse

director · Since 16/02/2026

BRITISH · ENGLAND

Also on 10 other boards

Mr Andrew Alfred Woolfall

director · Since 16/02/2026

BRITISH · ENGLAND

Also on 5 other boards

Mr Steven Carl Meyerhoff

director · Since 16/02/2026

BRITISH · ENGLAND

Also on 1 other board

Gary John Gallen

director · Since 04/12/2023

British · England

Andrew Alfred Woolfall

director · Since 16/02/2026

British · England

James Anderson Backhouse

director · Since 16/02/2026

British · England

Jonathon Norman Backhouse

director · Since 16/02/2026

British · England

Mark Nicholas Davies

director · Since 16/02/2026

British · England

Steven Carl Meyerhoff

director · Since 16/02/2026

British · England

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 29/08/2002

Company Directors Limited

corporate nominee director · Resigned 29/08/2002

Christine Ann Branton

director · Resigned 05/07/2011

Michael John Cunningham

director · Resigned 31/03/2017

Ian Kenneth Jones

director · Resigned 04/12/2023

James Anderson Backhouse

secretary · Resigned 04/12/2023

Jonathon Norman Backhouse

director · Resigned 04/12/2023

James Anderson Backhouse

director · Resigned 04/12/2023

Andrew Alfred Woolfall

director · Resigned 04/12/2023

Steven Carl Meyerhoff

director · Resigned 04/12/2023

Mark Nicholas Davies

director · Resigned 04/12/2023

Persons with Significant Control

Rradar Limited

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

Reg: 07738271 · Companies House · Private Company Limited By Shares

Notified 04/12/2023

PSC Statements

No active PSC statements on record.

Charges1 outstanding

charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 23/01/2013Registered 25/01/2013

Change History

officer appointed → BACKHOUSE, James Anderson
2026-09-25
officer appointed → BACKHOUSE, Jonathon Norman
2026-09-25
officer appointed → DAVIES, Mark Nicholas
2026-09-25
officer appointed → GALLEN, Gary John
2026-09-25
officer appointed → MEYERHOFF, Steven Carl
2026-09-25
officer appointed → WOOLFALL, Andrew Alfred
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 6 Beacon Way
2026-09-25

6 BEACON WAY

post town → Hull
2026-09-25

HULL

CompanyRankvs 678+ SIC 69102 peers
70

Financial strength92th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.49× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

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 30/06/2023

Net Worth

£593k

Balance sheet strength

Cash

£181k

Cash in the bank

Net Current Assets

£820k

Working capital

Current Assets

£2.5M

Current Liabilities

£1.7M

Fixed Assets

£209k

Debtors

£2.1M

58avg. employees

Balance Sheet

Intangible assets£22k
Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.49

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

11/09/202617 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20267 pages · PDF
SH08

capital name of class of shares

26/02/20262 pages · PDF
SH02

capital alter shares subdivision

26/02/20266 pages · PDF
MA

memorandum articles

26/02/202684 pages · PDF
RESOLUTIONS

resolution

26/02/20263 pages · PDF
SH10

capital variation of rights attached to shares

26/02/20261 page · PDF
Director appointed

appoint person director company with name date

23/02/20262 pages · PDF
Director appointed

appoint person director company with name date

20/02/20262 pages · PDF
Shares allotted

capital allotment shares

19/02/20263 pages · PDF
Director appointed

appoint person director company with name date

19/02/20262 pages · PDF
Director appointed

appoint person director company with name date

19/02/20262 pages · PDF
Director appointed

appoint person director company with name date

19/02/20262 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20253 pages · PDF
Accounts date changed

change account reference date company previous extended

04/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

30/08/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202313 pages · PDF
Director resigned

termination director company with name termination date

13/12/20231 page · PDF
Director resigned

termination director company with name termination date

13/12/20231 page · PDF
PSC02

notification of a person with significant control

11/12/20232 pages · PDF
Director appointed

appoint person director company with name date

08/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20231 page · PDF
Director resigned

termination director company with name termination date

08/12/20231 page · PDF
Director resigned

termination director company with name termination date

08/12/20231 page · PDF
Director resigned

termination director company with name termination date

08/12/20231 page · PDF
Director resigned

termination director company with name termination date

08/12/20231 page · PDF
TM02

termination secretary company with name termination date

08/12/20231 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202314 pages · PDF
Director details changed

change person director company with change date

09/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20173 pages · PDF
Director resigned

termination director company with name termination date

11/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20178 pages · PDF
Director appointed

appoint person director company with name date

06/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/201412 pages · PDF
Director details changed

change person director company with change date

03/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/201312 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20138 pages · PDF
MG02

legacy

04/03/20133 pages · PDF
MG01

legacy

25/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/201212 pages · PDF
AD03

move registers to sail company

05/09/20121 page · PDF
AD02

change sail address company with old address

05/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/201112 pages · PDF
Director resigned

termination director company with name

01/08/20111 page · PDF
Director appointed

appoint person director company with name

11/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/201012 pages · PDF
Director details changed

change person director company with change date

01/09/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
RESOLUTIONS

resolution

15/07/201031 pages · PDF
Shares allotted

capital allotment shares

15/07/20104 pages · PDF
AD03

move registers to sail company

14/06/20102 pages · PDF
AD02

change sail address company

14/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20106 pages · PDF
363a

legacy

08/09/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20086 pages · PDF
363a

legacy

22/09/20086 pages · PDF
288c

legacy

22/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20086 pages · PDF
363s

legacy

18/09/20078 pages · PDF
288a

legacy

18/09/20072 pages · PDF
288a

legacy

18/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20066 pages · PDF
363s

legacy

13/09/20069 pages · PDF
88(2)R

legacy

10/08/20062 pages · PDF
403a

legacy

04/05/20061 page · PDF
395

legacy

09/12/20053 pages · PDF
363s

legacy

14/09/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20056 pages · PDF
395

legacy

11/01/20057 pages · PDF
88(2)R

legacy

11/01/20052 pages · PDF
RESOLUTIONS

resolution

10/12/200419 pages · PDF
287

legacy

28/10/20041 page · PDF
288a

legacy

28/10/20042 pages · PDF
363s

legacy

24/09/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20042 pages · PDF
363s

legacy

06/09/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20031 page · PDF
225

legacy

04/10/20021 page · PDF
88(2)R

legacy

04/10/20022 pages · PDF
288b

legacy

25/09/20021 page · PDF