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Backhouse Land Limited

10613792

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Number One Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 10/02/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings
68100
Buying and selling of own real estate

Officers

Beach Secretaries Limited

secretary · Since 10/02/2017

BRITISH

Also on 191 other boards

Anthony Henry-Lyons

director · Since 09/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Michelle Louise Hyde

director · Since 11/12/2025

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Richard Jeremy Castle

director · Since 11/12/2025

BRITISH · ENGLAND

Also on 35 other boards

Beach Secretaries Limited

corporate secretary · Since 10/02/2017

Reg: 01839416

Also on 191 other boards

Anthony Henry-Lyons

director · Since 09/01/2024

British · United Kingdom

Michelle Louise Hyde

director · Since 11/12/2025

British · United Kingdom

Richard Jeremy Castle

director · Since 11/12/2025

British · England

Former

Kevin Patrick Moore

director · Resigned 19/11/2019

Theodore Backhouse

director · Resigned 09/12/2021

Thomas James Mirfield

director · Resigned 27/10/2022

Steven James Russell

director · Resigned 11/11/2022

Wayne Lewis Cole

director · Resigned 18/10/2023

Stuart James Thornton

director · Resigned 09/01/2024

Ian Anthony Jones

director · Resigned 02/01/2026

Persons with Significant Control

Mr Theodore Backhouse

25–50% shares
25–50% votes

British · United Kingdom

Notified 10/02/2017

Charges2 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 21/12/2018Registered 07/01/2019
Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 21/12/2018Registered 07/01/2019

Change History

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

CompanyRankvs 64184+ SIC 41100 peers
29

Financial strength23th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Turnover

£7k

Annual revenue

Net Worth

£1

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£21

Working capital

Current Assets

£16k

Current Liabilities

£16k

Debtors

£7k

Admin Expenses

£7k

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20251.00

Derived from filed accounts. Not audited figures.

Filing History50 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202612 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

22/12/20252 pages · PDF
Director appointed

appoint person director company with name date

22/12/20252 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/202410 pages · PDF
Director appointed

appoint person director company with name date

26/01/20242 pages · PDF
Director resigned

termination director company with name termination date

26/01/20241 page · PDF
Director appointed

appoint person director company with name date

19/10/20232 pages · PDF
Director resigned

termination director company with name termination date

19/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20238 pages · PDF
Director appointed

appoint person director company with name date

23/02/20232 pages · 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

09/08/20228 pages · PDF
PSC changed

change to a person with significant control

05/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

30/03/20223 pages · PDF
Director resigned

termination director company with name termination date

18/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20215 pages · PDF
Director appointed

appoint person director company with name date

08/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20204 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
Confirmation statement

confirmation statement with updates

02/05/20194 pages · PDF
CH04

change corporate secretary company with change date

24/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/201925 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/201925 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/11/20181 page · 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 no updates

03/05/20183 pages · PDF
PSC changed

change to a person with significant control

07/11/20172 pages · PDF
Director appointed

appoint person director company with name date

30/10/20172 pages · PDF
RESOLUTIONS

resolution

19/10/201717 pages · PDF
Director details changed

change person director company with change date

18/10/20172 pages · PDF
Accounts date changed

change account reference date company current extended

10/10/20171 page · 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
Confirmation statement

confirmation statement with updates

21/04/20174 pages · PDF
Incorporated

incorporation company

10/02/201711 pages · PDF