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Backhouse (Westbury) Jv Limited

10952438

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Number One Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 08/09/2017

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/09/2026

Due 16/09/2027

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 08/09/2017

BRITISH

Also on 191 other boards

Mrs Michelle Louise Hyde

director · Since 17/04/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Richard Jeremy Castle

director · Since 18/12/2025

BRITISH · ENGLAND

Also on 35 other boards

Beach Secretaries Limited

corporate secretary · Since 08/09/2017

Reg: 01839416

Also on 191 other boards

Michelle Louise Hyde

director · Since 17/04/2024

British · United Kingdom

Richard Jeremy Castle

director · Since 18/12/2025

British · England

Former

Kevin Patrick Moore

director · Resigned 19/11/2019

Theodore Backhouse

director · Resigned 09/12/2021

Steven James Russell

director · Resigned 24/01/2023

Thomas James Mirfield

director · Resigned 24/01/2023

Wayne Lewis Cole

director · Resigned 17/04/2024

Ian Anthony Jones

director · Resigned 02/01/2026

Persons with Significant Control

Backhouse (Westbury) Limited

50–75% shares
50–75% votes

Reg: 10982061 · Register Of Companies (England And Wales) · Private Limited Company

Notified 09/10/2017

Housing Growth Partnership Gp Llp

25–50% shares
25–50% votes

Reg: Oc399747 · Register Of Companies (England And Wales) · Limited Liability Partnership

Notified 20/04/2018

Former PSCs

Backhouse Land Limited

Ceased 09/10/2017

Charges1 outstanding

Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 24/08/2020Registered 24/08/2020Satisfied 23/02/2022
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 14/01/2020Registered 14/01/2020Satisfied 23/02/2022
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 10/04/2019Registered 10/04/2019Satisfied 23/02/2022
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 27/06/2018Registered 29/06/2018Satisfied 23/02/2022
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 27/06/2018Registered 29/06/2018Satisfied 23/02/2022
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 27/06/2018Registered 29/06/2018Satisfied 23/02/2022
Charge
outstanding

NHS PROPERTY SERVICES LIMITED

Created 20/04/2018Registered 08/05/2018

Change History

officer appointed → BEACH SECRETARIES LIMITED
2026-09-25
officer appointed → CASTLE, Richard Jeremy
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 71721+ SIC 41100 peers
14

Financial strength6th percentile among SIC peers · 2/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.75× · 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 strength2/25 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.

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

placed on indicators of informal support from the company's ultimate shareholders. The directors believe this support will be forthcoming and have therefore prepared the financial statements on the going concern basis but acknowledge that this represents a material uncertainty in respect of the company’s ability to continue as a going concern. The financial statements do not include any adjustme

Key FinancialsYear ending 30/06/2025

Net Worth

-£108k

Balance sheet strength

Cash

£68k

Cash in the bank

Profit Before Tax

-£16k

Bottom line earnings

Net Current Assets

-£98k

Working capital

Current Assets

£294k

Current Liabilities

£391k

Debtors

£226k

Cost of Sales

£17k

Gross Profit

-£17k

Admin Expenses

£21k

Profit After Tax

£60k

0avg. employees

Tax at Year End

Dividends paid-£467k

Balance Sheet

Assets less current liabilities-£98k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.75+£0
20250.75+£0
20250.75—

Derived from filed accounts. Not audited figures.

Filing History60 filings

Confirmation statement

confirmation statement with no updates

02/09/20263 pages · PDF
PSC05

change to a person with significant control

02/09/20262 pages · PDF
Accounts filed

accounts with accounts type small

31/03/202617 pages · PDF
Director appointed

appoint person director company with name date

03/02/20262 pages · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 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 small

04/04/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20243 pages · PDF
Director appointed

appoint person director company with name date

23/04/20242 pages · PDF
Director resigned

termination director company with name termination date

23/04/20241 page · PDF
Accounts filed

accounts with accounts type small

11/04/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/202310 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

21/02/20231 page · PDF
Director resigned

termination director company with name termination date

21/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20225 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · 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

08/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
GAZ1

gazette notice compulsory

30/08/20221 page · PDF
MR04

mortgage satisfy charge full

23/02/20221 page · PDF
MR04

mortgage satisfy charge full

23/02/20221 page · PDF
MR04

mortgage satisfy charge full

23/02/20221 page · PDF
MR04

mortgage satisfy charge full

23/02/20221 page · PDF
MR04

mortgage satisfy charge full

23/02/20221 page · PDF
MR04

mortgage satisfy charge full

23/02/20221 page · PDF
Director resigned

termination director company with name termination date

18/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

14/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

26/08/20208 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/08/202020 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/01/202020 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

19/09/20193 pages · PDF
CH04

change corporate secretary company with change date

28/05/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/201919 pages · PDF
Accounts filed

accounts with accounts type audited abridged

01/04/20198 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20184 pages · PDF
Director details changed

change person director company with change date

09/08/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/201819 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/201833 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/201826 pages · PDF
Shares allotted

capital allotment shares

21/05/20184 pages · PDF
SH08

capital name of class of shares

21/05/20182 pages · PDF
RESOLUTIONS

resolution

11/05/201831 pages · PDF
PSC02

notification of a person with significant control

08/05/20182 pages · PDF
PSC05

change to a person with significant control

08/05/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/201837 pages · PDF
Accounts date changed

change account reference date company current shortened

21/11/20171 page · PDF
Director appointed

appoint person director company with name date

31/10/20172 pages · PDF
Director appointed

appoint person director company with name date

30/10/20172 pages · PDF
PSC02

notification of a person with significant control

13/10/20172 pages · PDF
PSC07

cessation of a person with significant control

13/10/20171 page · PDF
Incorporated

incorporation company

08/09/201723 pages · PDF