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Backhouse (Castle Cary) Limited

10615895

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Number One Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 13/02/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

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 13/02/2017

BRITISH

Also on 191 other boards

Anthony Henry-Lyons

director · Since 09/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Richard Jeremy Castle

director · Since 11/12/2025

BRITISH · ENGLAND

Also on 35 other boards

Michelle Louise Hyde

director · Since 11/12/2025

BRITISH · UNITED KINGDOM

Also on 20 other boards

Beach Secretaries Limited

corporate secretary · Since 13/02/2017

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

Backhouse Land Limited

75–100% votes
Appoint directors

Reg: 10613792 · Register Of Companies (England And Wales) · Private Limited Company

Notified 13/02/2017

Mark Peter Somic

25–50% shares

Australian · Australia

Notified 09/10/2017

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 31/07/2020Registered 03/08/2020Satisfied 19/08/2021
Charge
satisfied

LLOYDS BANK PLC

Created 31/07/2020Registered 03/08/2020Satisfied 19/08/2021
Charge
outstanding

WELLESLEY SECURITY TRUSTEES LIMITED

Created 13/12/2017Registered 19/12/2017

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

CompanyRankvs 29421+ SIC 41100 peers
47

Financial strength72th percentile among SIC peers · 18/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 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.

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.

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

£330k

Annual revenue

Net Worth

£35k

Balance sheet strength

Cash

£66k

Cash in the bank

Profit Before Tax

£199k

Bottom line earnings

Net Current Assets

£35k

Working capital

Current Assets

£113k

Current Liabilities

£78k

Debtors

£46k

Cost of Sales

£127k

Gross Profit

£203k

Admin Expenses

£5k

Profit After Tax

£124k

0avg. employees

Tax at Year End

Dividends paid-£223k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44+£0
20251.44+£0
20251.44—

Derived from filed accounts. Not audited figures.

Filing History66 filings

Accounts filed

accounts with accounts type total exemption full

31/03/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
PSC05

change to a person with significant control

16/02/20262 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
Accounts filed

accounts with accounts type total exemption full

04/04/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
SH19

capital statement capital company with date currency figure

19/11/20243 pages · PDF
RESOLUTIONS

resolution

19/11/20241 page · PDF
CAP-SS

legacy

19/11/20241 page · PDF
SH20

legacy

19/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 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 resigned

termination director company with name termination date

06/11/20231 page · PDF
Director appointed

appoint person director company with name date

06/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20239 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20234 pages · PDF
Director details changed

change person director company with change date

22/02/20232 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 appointed

appoint person director company with name date

02/11/20222 pages · PDF
Director details changed

change person director company with change date

11/10/20222 pages · PDF
DISS40

gazette filings brought up to date

07/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20229 pages · PDF
GAZ1

gazette notice compulsory

30/08/20221 page · PDF
SH20

legacy

23/05/20222 pages · PDF
SH19

capital statement capital company with date currency figure

23/05/20225 pages · PDF
CAP-SS

legacy

23/05/20221 page · PDF
RESOLUTIONS

resolution

23/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Director resigned

termination director company with name termination date

18/01/20221 page · PDF
MR04

mortgage satisfy charge full

19/08/20211 page · PDF
MR04

mortgage satisfy charge full

19/08/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/07/20216 pages · PDF
Director appointed

appoint person director company with name date

08/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20214 pages · PDF
Shares allotted

capital allotment shares

09/09/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/08/202035 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/08/202036 pages · PDF
PSC changed

change to a person with significant control

30/07/20202 pages · PDF
PSC changed

change to a person with significant control

01/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20203 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
CH04

change corporate secretary company with change date

28/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

25/02/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/201910 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/11/20181 page · PDF
Director details changed

change person director company with change date

09/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201730 pages · PDF
Shares allotted

capital allotment shares

14/12/20173 pages · PDF
PSC notified

notification of a person with significant control

07/11/20172 pages · PDF
PSC05

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

19/10/201716 pages · PDF
Shares allotted

capital allotment shares

18/10/20173 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
Incorporated

incorporation company

13/02/201711 pages · PDF