Backbeet Limited

Active05562429 Private limited company
Incorporated
13 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Cordelia Miranda Payne
Owned by
Alexander Richard Anthony Payne
Cordelia Miranda Payne
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Payne, Cordelia Miranda
Director · Appointed 6 May 2021
British
Born January 1980 (46)
Payne, Cordelia Miranda
Secretary · Appointed 11 August 2009
British
Director · Appointed 13 September 2005
British
Born June 1980 (46)
Officer history (2 former)
6 May 2021
Appointed Payne, Cordelia Miranda as Director
11 August 2009
Appointed Payne, Cordelia Miranda as Secretary
11 August 2009
Resigned Payne, Catriona Janet as Secretary
13 September 2005
Appointed Payne, Alexander Richard Anthony as Director
13 September 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
13 September 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
13 September 2005
Appointed Payne, Catriona Janet as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1980 (46)
Cordelia Miranda Payne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£158,333
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £110,762 £103,163 £55,751 £56,862 £24,680 £200,954 £348,337
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,426£4,102£5,064£7,384£8,996£3,571£2,537
Current Assets£480,792£288,318£146,327£142,717£95,360£134,107£153,293
Debtors£322,459£270,485£126,614£77,542£76,342£69,533£116,904
Cash£158,333£17,833£19,713£65,175£19,018£64,574£36,389
Creditors (< 1 year)£135,881£91,466£126,711£93,239£48,605£34,515£45,068
Creditors (> 1 year)£34,515£45,068
Net Current Assets£344,911£196,852£19,616£49,478£46,755£99,592£108,225
Shareholder Funds£348,337£200,954£24,680£56,862£55,751£103,163£110,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026
3 August 2026Change of details for a person with significant control
31 July 2026Director's details changed
31 July 2026Secretary's details changed
22 June 2026Total exemption full accounts30 September 2025
Show all recent filings

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