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Backhouse Housing Limited

10226398

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Number One Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 10/06/2016

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Beach Secretaries Limited

secretary · Since 04/10/2016

BRITISH

Also on 191 other boards

Mr Anthony Henry-Lyons

director · Since 31/01/2019

DIRECTOR

BRITISH · ENGLAND

Mr Theo Hajoglou

director · Since 19/03/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Mr Christopher Julian Burton

director · Since 03/01/2023

PROPERTY CONSULTANT

BRITISH · ENGLAND

Mr Richard Jeremy Castle

director · Since 30/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 35 other boards

Michelle Louise Hyde

director · Since 30/10/2025

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Beach Secretaries Limited

corporate secretary · Since 04/10/2016

Reg: 01839416

Also on 191 other boards

Anthony Henry-Lyons

director · Since 31/01/2019

British · England

Theo Hajoglou

director · Since 19/03/2021

British · United Kingdom

Christopher Julian Burton

director · Since 03/01/2023

British · England

Michelle Louise Hyde

director · Since 30/10/2025

British · United Kingdom

Richard Jeremy Castle

director · Since 30/10/2025

British · England

Former

Kevin Patrick Moore

director · Resigned 19/11/2019

Richard Ronald Jones

director · Resigned 13/07/2021

Theodore Backhouse

director · Resigned 02/12/2021

Richard Alan Gregory

director · Resigned 19/07/2022

Thomas James Mirfield

director · Resigned 27/10/2022

Steven James Russell

director · Resigned 11/11/2022

Robert John Riley Turner

director · Resigned 21/12/2022

Helen Louise Kings

director · Resigned 18/08/2023

Stuart James Thornton

director · Resigned 30/11/2023

Wayne Lewis Cole

director · Resigned 25/01/2024

Ian Anthony Jones

director · Resigned 02/01/2026

Persons with Significant Control

Backhouse Group Limited

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

Reg: 16263839 · England And Wales · Private Limited Company

Notified 27/06/2025

Former PSCs

Mr Theodore Backhouse

Ceased 27/06/2025

Charges2 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 29/09/2021Registered 30/09/2021
Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 19/03/2020Registered 23/03/2020

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Number One Welcome Building
2026-09-25

NUMBER ONE WELCOME BUILDING

post town → Bristol
2026-09-25

BRISTOL

officer appointed → BEACH SECRETARIES LIMITED
2026-09-25
officer appointed → BURTON, Christopher Julian
2026-09-25
officer appointed → CASTLE, Richard Jeremy
2026-09-25
officer appointed → HAJOGLOU, Theo
2026-09-25
officer appointed → HENRY-LYONS, Anthony
2026-09-25
officer appointed → HYDE, Michelle Louise
2026-09-25

CompanyRankvs 50652+ SIC 68320 peers
22

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Employees15/15 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.

Longevity10/15 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

financial support to the company and the wider group under the existing facilities, and to make available any additional funding required during this period. The group’s ability to continue as a going concern is dependent on the continued availability of this financial support. The forecasts prepared by group management assume that existing financing facilities will remain in place on terms n

Key FinancialsYear ending 30/06/2025

Turnover

£851k

Annual revenue

Net Worth

-£14.2M

Balance sheet strength

Cash

£263k

Cash in the bank

Profit Before Tax

-£3.8M

Bottom line earnings

Net Current Assets

-£11.3M

Working capital

Current Assets

£1.3M

Current Liabilities

£12.6M

Fixed Assets

£123k

Debtors

£1.0M

Cost of Sales

£23k

Gross Profit

£828k

Admin Expenses

£4.1M

Profit After Tax

-£3.8M

32avg. employees

Balance Sheet

Intangible assets£97k
Assets less current liabilities-£11.2M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.10+£0
20250.10+£0
20250.10—

Derived from filed accounts. Not audited figures.

Filing History95 filings

Confirmation statement

confirmation statement with updates

20/06/20265 pages · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
PSC05

change to a person with significant control

17/06/20262 pages · PDF
SH10

capital variation of rights attached to shares

27/05/20263 pages · PDF
SH08

capital name of class of shares

27/05/20262 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

13/05/20265 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

13/05/20265 pages · PDF
Accounts filed

accounts with accounts type small

31/03/202624 pages · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
PSC02

notification of a person with significant control

10/07/20252 pages · PDF
PSC07

cessation of a person with significant control

10/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

11/06/20255 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202515 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/202416 pages · PDF
Director resigned

termination director company with name termination date

26/01/20241 page · PDF
Director resigned

termination director company with name termination date

26/01/20241 page · PDF
Director resigned

termination director company with name termination date

30/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/202313 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20238 pages · PDF
Director details changed

change person director company with change date

22/02/20232 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director appointed

appoint person director company with name date

27/01/20232 pages · PDF
Director appointed

appoint person director company with name date

26/01/20232 pages · PDF
Director resigned

termination director company with name termination date

10/01/20231 page · PDF
Director resigned

termination director company with name termination date

24/11/20221 page · PDF
Director resigned

termination director company with name termination date

09/11/20221 page · PDF
Director details changed

change person director company with change date

11/10/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/08/202212 pages · PDF
Director resigned

termination director company with name termination date

21/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Director appointed

appoint person director company with name date

13/05/20222 pages · PDF
Director resigned

termination director company with name termination date

03/02/20221 page · PDF
SH10

capital variation of rights attached to shares

30/11/20213 pages · PDF
SH10

capital variation of rights attached to shares

30/11/20213 pages · PDF
SH10

capital variation of rights attached to shares

30/11/20213 pages · PDF
SH10

capital variation of rights attached to shares

30/11/20213 pages · PDF
RESOLUTIONS

resolution

18/11/202113 pages · PDF
MA

memorandum articles

18/11/202135 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202135 pages · PDF
Director resigned

termination director company with name termination date

20/07/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/07/202110 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20215 pages · PDF
Director appointed

appoint person director company with name date

26/05/20212 pages · PDF
Director appointed

appoint person director company with name date

26/03/20212 pages · PDF
MA

memorandum articles

13/11/202031 pages · PDF
Director details changed

change person director company with change date

23/10/20202 pages · PDF
RESOLUTIONS

resolution

14/10/202012 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202014 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20205 pages · PDF
RESOLUTIONS

resolution

04/05/202010 pages · PDF
MA

memorandum articles

29/04/202031 pages · PDF
Shares allotted

capital allotment shares

21/04/20207 pages · PDF
SH08

capital name of class of shares

20/04/20202 pages · PDF
SH10

capital variation of rights attached to shares

16/04/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/03/202035 pages · PDF
Share buyback

capital return purchase own shares

19/12/20193 pages · PDF
Shares cancelled

capital cancellation shares

17/12/20194 pages · PDF
RESOLUTIONS

resolution

11/12/20199 pages · PDF
RESOLUTIONS

resolution

11/12/20198 pages · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Director appointed

appoint person director company with name date

02/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20195 pages · PDF
PSC changed

change to a person with significant control

18/06/20192 pages · PDF
CH04

change corporate secretary company with change date

28/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/201914 pages · PDF
Director appointed

appoint person director company with name date

13/02/20192 pages · PDF
Director appointed

appoint person director company with name date

13/02/20192 pages · PDF
RESOLUTIONS

resolution

07/11/201838 pages · PDF
Shares allotted

capital allotment shares

31/10/20183 pages · PDF
Shares allotted

capital allotment shares

31/10/20183 pages · PDF
Director appointed

appoint person director company with name date

30/10/20182 pages · PDF
PSC changed

change to a person with significant control

09/08/20182 pages · PDF
Director details changed

change person director company with change date

09/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20185 pages · PDF
RESOLUTIONS

resolution

12/04/201833 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/201712 pages · PDF
Director appointed

appoint person director company with name date

30/10/20172 pages · PDF
Director details changed

change person director company with change date

18/10/20172 pages · PDF
Director details changed

change person director company with change date

16/08/20172 pages · PDF
PSC changed

change to a person with significant control

16/08/20172 pages · PDF
Shares allotted

capital allotment shares

09/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Director appointed

appoint person director company with name date

15/11/20162 pages · PDF
RESOLUTIONS

resolution

10/11/201629 pages · PDF
SH02

capital alter shares subdivision

29/10/20164 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20161 page · PDF
AP04

appoint corporate secretary company with name date

27/10/20162 pages · PDF
Shares allotted

capital allotment shares

21/10/20163 pages · PDF
Shares allotted

capital allotment shares

19/10/20163 pages · PDF
Incorporated

incorporation company

10/06/20167 pages · PDF