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Backhouse (Calne) Limited

11035900

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Number One Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 27/10/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

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 27/10/2017

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 27/10/2017

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 · United Kingdom · Private Limited Company

Notified 27/10/2017

Mr Mark Somic

25–50% shares

Australian · Australia

Notified 26/10/2018

Charges1 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED

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

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 46606+ SIC 41100 peers
35

Financial strength76th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 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.

Liquidity0/20 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

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

Net Worth

£58k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£3k

Debtors

£61k

Admin Expenses

£10k

Profit After Tax

-£10k

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0

Derived from filed accounts. Not audited figures.

Filing History45 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

30/10/20253 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

08/11/20243 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

03/11/20233 pages · 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
Accounts filed

accounts with accounts type total exemption full

13/07/20239 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
Confirmation statement

confirmation statement with no updates

02/11/20223 pages · PDF
Director details changed

change person director company with change date

11/10/20222 pages · PDF
DISS40

gazette filings brought up to date

08/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20228 pages · PDF
GAZ1

gazette notice compulsory

30/08/20221 page · PDF
Director resigned

termination director company with name termination date

18/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20215 pages · PDF
Director appointed

appoint person director company with name date

09/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20203 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

29/06/20209 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

31/10/20193 pages · PDF
PSC05

change to a person with significant control

31/10/20192 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
MR01

mortgage create with deed with charge number charge creation date

07/01/201923 pages · PDF
PSC notified

notification of a person with significant control

21/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20184 pages · PDF
Shares allotted

capital allotment shares

07/11/20183 pages · PDF
Director details changed

change person director company with change date

09/08/20182 pages · PDF
RESOLUTIONS

resolution

29/12/201716 pages · PDF
Accounts date changed

change account reference date company current shortened

27/10/20171 page · PDF
Incorporated

incorporation company

27/10/201724 pages · PDF