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Backhouse (Calne) Jv Limited

11575746

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • 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 18/09/2018

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/09/2026

Due 01/10/2027

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 18/09/2018

BRITISH

Also on 191 other boards

Beach Secretaries Limited

corporate secretary · Since 18/09/2018

BRITISH

Also on 191 other boards

Mr Theo Hajoglou

director · Since 19/03/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 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

Theo Hajoglou

director · Since 19/03/2021

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

Robert John Riley Turner

director · Resigned 21/12/2022

Wayne Lewis Cole

director · Resigned 18/10/2023

Ian Anthony Jones

director · Resigned 02/01/2026

Persons with Significant Control

Backhouse Opportunities Limited

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

Reg: 11639844 · United Kingdom · Private Limited Company

Notified 21/12/2018

Former PSCs

Backhouse (Calne) Limited

Ceased 27/06/2025

Charges2 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 21/02/2019Registered 26/02/2019
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 → CASTLE, Richard Jeremy
2026-09-25
officer appointed → HAJOGLOU, Theo
2026-09-25
officer appointed → HYDE, Michelle Louise
2026-09-25

CompanyRankvs 75693+ SIC 41100 peers
8

Financial strength3th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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

Net Worth

-£308k

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

-£36k

Bottom line earnings

Net Current Assets

-£98k

Working capital

Current Assets

£2k

Current Liabilities

£100k

Debtors

£93k

Cost of Sales

£8k

Gross Profit

-£8k

Admin Expenses

£11k

Profit After Tax

-£30k

0avg. employees

Balance Sheet

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

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£0
20250.02+£0
20250.02—

Derived from filed accounts. Not audited figures.

Filing History46 filings

CH04

change corporate secretary company with change date

17/09/20261 page · PDF
Director details changed

change person director company with change date

17/09/20262 pages · PDF
Accounts filed

accounts with accounts type small

31/03/202618 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 updates

18/09/20254 pages · PDF
PSC05

change to a person with significant control

10/07/20252 pages · PDF
PSC07

cessation of a person with significant control

10/07/20251 page · 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

28/03/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/04/202418 pages · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/202310 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Director appointed

appoint person director company with name date

05/01/20232 pages · PDF
Director resigned

termination director company with name termination date

24/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20229 pages · PDF
Director resigned

termination director company with name termination date

09/11/20221 page · PDF
Director details changed

change person director company with change date

11/10/20222 pages · PDF
DISS40

gazette filings brought up to date

22/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/09/20223 pages · PDF
GAZ1

gazette notice compulsory

30/08/20221 page · PDF
Director appointed

appoint person director company with name date

14/10/20212 pages · PDF
Director resigned

termination director company with name termination date

13/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/07/20217 pages · PDF
Director appointed

appoint person director company with name date

26/03/20212 pages · PDF
Director details changed

change person director company with change date

23/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202010 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 updates

01/10/20195 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

26/02/201912 pages · PDF
PSC02

notification of a person with significant control

18/02/20192 pages · PDF
PSC05

change to a person with significant control

18/02/20192 pages · PDF
SH08

capital name of class of shares

25/01/20192 pages · PDF
RESOLUTIONS

resolution

15/01/201928 pages · PDF
Director appointed

appoint person director company with name date

14/01/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/201935 pages · PDF
Accounts date changed

change account reference date company current shortened

27/09/20181 page · PDF
Incorporated

incorporation company

18/09/201825 pages · PDF