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Backhouse (Warminster) Limited

12417229

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Number One Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 21/01/2020

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

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 21/01/2020

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

Beach Secretaries Limited

corporate secretary · Since 21/01/2020

Reg: 01839416

Also on 191 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

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

Notified 21/01/2020

Charges3 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 03/02/2022Registered 11/02/2022
Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 11/03/2020Registered 13/03/2020
Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 31/01/2020Registered 07/02/2020

Change History

officer appointed → BEACH SECRETARIES LIMITED
2026-09-25
officer appointed → CASTLE, Richard Jeremy
2026-09-25
officer appointed → HAJOGLOU, Theo
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 46865+ SIC 41100 peers
25

Financial strength4th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 126.46× · 20/20
Longevity7 years trading (max 15) · 7/15
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.

Liquidity20/20 pts

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

Longevity7/15 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

-£200k

Balance sheet strength

Cash

£3k

Cash in the bank

Profit Before Tax

£818k

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

£1.9M

Current Liabilities

£15k

Admin Expenses

£25k

Profit After Tax

£818k

0avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025126.46+£0
2025126.46+£0
2025126.46—

Derived from filed accounts. Not audited figures.

Filing History29 filings

Accounts filed

accounts with accounts type small

31/03/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20263 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
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

27/03/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

11/04/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/202310 pages · PDF
Director details changed

change person director company with change date

22/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 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
Director resigned

termination director company with name termination date

09/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/02/202212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20216 pages · PDF
Accounts date changed

change account reference date company previous extended

20/10/20211 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
Director appointed

appoint person director company with name date

26/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202015 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/202037 pages · PDF
Incorporated

incorporation company

21/01/202038 pages · PDF