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Backhouse (Westbury) Limited

10982061

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

Number One Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 26/09/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

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 26/09/2017

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 26/09/2017

BRITISH

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 26/09/2017

Mark Peter Somic

25–50% shares

Australian · Singapore

Notified 08/02/2018

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 33679+ SIC 41100 peers
52

Financial strength58th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£4k

Balance sheet strength

Cash

£26k

Cash in the bank

Profit Before Tax

-£3k

Bottom line earnings

Net Current Assets

£4k

Working capital

Current Assets

£28k

Current Liabilities

£25k

Debtors

£3k

Admin Expenses

£3k

Profit After Tax

-£3k

0avg. employees

Tax at Year End

Dividends paid-£116k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.15+£0
20251.15+£0
20251.15—

Derived from filed accounts. Not audited figures.

Filing History55 filings

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
Confirmation statement

confirmation statement with no updates

29/09/20253 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 total exemption full

04/04/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20243 pages · PDF
SH20

legacy

13/08/20242 pages · PDF
SH19

capital statement capital company with date currency figure

13/08/20244 pages · PDF
SH20

legacy

13/08/20242 pages · PDF
CAP-SS

legacy

13/08/20242 pages · PDF
RESOLUTIONS

resolution

13/08/20242 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
Director appointed

appoint person director company with name date

06/11/20232 pages · PDF
Director resigned

termination director company with name termination date

06/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 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

06/10/20223 pages · PDF
DISS40

gazette filings brought up to date

21/09/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/09/20229 pages · PDF
GAZ1

gazette notice compulsory

06/09/20221 page · PDF
SH19

capital statement capital company with date currency figure

23/05/20225 pages · PDF
SH20

legacy

23/05/20222 pages · PDF
CAP-SS

legacy

23/05/20221 page · PDF
RESOLUTIONS

resolution

23/05/20222 pages · PDF
Director resigned

termination director company with name termination date

18/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/10/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20216 pages · PDF
Director appointed

appoint person director company with name date

08/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202010 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 no updates

08/10/20193 pages · PDF
CH04

change corporate secretary company with change date

28/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20199 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20184 pages · PDF
Director details changed

change person director company with change date

09/08/20182 pages · PDF
Shares allotted

capital allotment shares

08/05/20183 pages · PDF
PSC05

change to a person with significant control

13/03/20182 pages · PDF
PSC notified

notification of a person with significant control

13/03/20182 pages · PDF
Shares allotted

capital allotment shares

28/02/20183 pages · PDF
RESOLUTIONS

resolution

29/12/201716 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

12/10/20172 pages · PDF
Director appointed

appoint person director company with name date

12/10/20172 pages · PDF
Incorporated

incorporation company

26/09/201722 pages · PDF