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Backhouse (Mead Fields) Limited

15165682

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Number One Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 26/09/2023

Compliance

Last accounts

30/06/2025

small

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 26/09/2023

BRITISH

Also on 191 other boards

Mr Theo Hajoglou

director · Since 26/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 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 26/09/2023

BRITISH

Reg: 01839416

Also on 191 other boards

Theo Hajoglou

director · Since 26/09/2023

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

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 · Companies House · Limited By Shares

Notified 26/09/2023

Charges3 outstanding

Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 20/05/2025Registered 22/05/2025
Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 20/05/2025Registered 22/05/2025
Charge
satisfied

MEAD REALISATIONS LIMITED

Created 27/10/2023Registered 02/11/2023Satisfied 20/05/2025
Charge
satisfied

MEAD REALISATIONS LIMITED

Created 27/10/2023Registered 02/11/2023Satisfied 20/05/2025
Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 27/10/2023Registered 31/10/2023

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 52348+ SIC 41100 peers
21

Financial strength5th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.01× · 20/20
Longevity3 years trading (max 15) · 3/15
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.

Longevity3/15 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

Turnover

£582k

Annual revenue

Net Worth

-£140k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£41k

Bottom line earnings

Net Current Assets

£6.5M

Working capital

Current Assets

£12.9M

Current Liabilities

£6.4M

Fixed Assets

£467

Debtors

£800k

Cost of Sales

£515k

Gross Profit

£67k

Admin Expenses

£56k

Profit After Tax

£41k

0avg. employees

Balance Sheet

Assets less current liabilities£6.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.01+£0
20252.01+£0
20252.01—

Derived from filed accounts. Not audited figures.

Filing History17 filings

Accounts filed

accounts with accounts type small

31/03/202620 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
MR01

mortgage create with deed with charge number charge creation date

22/05/202538 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/202542 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20251 page · PDF
MR04

mortgage satisfy charge full

20/05/20251 page · PDF
MR04

mortgage satisfy charge full

20/05/20251 page · PDF
Accounts filed

accounts with accounts type small

27/03/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/09/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202339 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202339 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202335 pages · PDF
Incorporated

incorporation company

26/09/202336 pages · PDF