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Backhouse Construction Limited

10926405

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Number One Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 22/08/2017

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Beach Secretaries Limited

secretary · Since 22/08/2017

BRITISH

Also on 191 other boards

Beach Secretaries Limited

corporate secretary · Since 22/08/2017

BRITISH

Also on 191 other boards

Anthony Henry-Lyons

director · Since 25/01/2024

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

Anthony Henry-Lyons

director · Since 25/01/2024

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 29/09/2021

Thomas James Mirfield

director · Resigned 27/10/2022

Steven James Russell

director · Resigned 11/11/2022

Wayne Lewis Cole

director · Resigned 25/01/2024

Ian Anthony Jones

director · Resigned 02/01/2026

Persons with Significant Control

Backhouse Housing Limited

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

Reg: 10226398 · United Kingdom · Private Limited Company

Notified 22/08/2017

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

CompanyRankvs 36421+ SIC 41202 peers
30

Financial strength20th percentile among SIC peers · 5/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength5/25 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.

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.

Longevity9/15 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

£18.7M

Annual revenue

Net Worth

£1

Balance sheet strength

Cash

£675k

Cash in the bank

Net Current Assets

-£8k

Working capital

Current Assets

£3.4M

Current Liabilities

£3.5M

Fixed Assets

£8k

Debtors

£2.8M

Cost of Sales

£18.7M

Gross Profit

£11k

Admin Expenses

£11k

10avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20251.00

Derived from filed accounts. Not audited figures.

Filing History44 filings

Confirmation statement

confirmation statement with no updates

01/09/20263 pages · PDF
CH04

change corporate secretary company with change date

25/08/20261 page · PDF
PSC05

change to a person with significant control

25/08/20262 pages · PDF
Accounts filed

accounts with accounts type small

31/03/202617 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
Confirmation statement

confirmation statement with no updates

27/08/20253 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

28/03/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/202411 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
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20239 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
Confirmation statement

confirmation statement with no updates

02/09/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/08/20229 pages · PDF
Director resigned

termination director company with name termination date

13/10/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202135 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/07/20217 pages · PDF
Director appointed

appoint person director company with name date

08/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20209 pages · PDF
RESOLUTIONS

resolution

30/04/20202 pages · PDF
MA

memorandum articles

29/04/202012 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/03/202035 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
Confirmation statement

confirmation statement with no updates

22/08/20193 pages · PDF
CH04

change corporate secretary company with change date

28/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20183 pages · PDF
Director details changed

change person director company with change date

09/08/20182 pages · PDF
Director appointed

appoint person director company with name date

31/10/20172 pages · PDF
Director appointed

appoint person director company with name date

31/10/20172 pages · PDF
Accounts date changed

change account reference date company current shortened

10/10/20171 page · PDF
Incorporated

incorporation company

22/08/201722 pages · PDF