Backhouse (Castle Cary) JV Limited

Active10926367 Private limited company
Incorporated
22 August 2017 (9 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Small
Region
South West
Address
Number One Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
2 January 2026
Resigned Jones, Ian Anthony as Director
18 December 2025
Appointed Castle, Richard Jeremy as Director
17 April 2024
Appointed Hyde, Michelle Louise as Director
17 April 2024
Resigned Cole, Wayne Lewis as Director
24 January 2023
Resigned Russell, Steven James as Director
24 January 2023
Resigned Mirfield, Thomas James as Director
2 November 2022
Appointed Cole, Wayne Lewis as Director
2 November 2022
Appointed Jones, Ian Anthony as Director
9 December 2021
Resigned Backhouse, Theodore as Director
19 November 2019
Appointed Mirfield, Thomas James as Director
19 November 2019
Resigned Moore, Kevin Patrick as Director
26 October 2017
Appointed Moore, Kevin Patrick as Director
26 October 2017
Appointed Russell, Steven James as Director
22 August 2017
Appointed Beach Secretaries Limited as Corporate Secretary
22 August 2017
Appointed Backhouse, Theodore as Director

Ownership 2 active

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

Corporate entity · Notified 13 December 2017
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Liability Partnership
Reg. no. Oc399747
Corporate entity · Notified 22 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10615895

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Backhouse (Calne) Limited Holds 75–100% of voting rights
Backhouse (Castle Cary) Limited Holds 75–100% of voting rights
Backhouse (Castle Cary) JV Limited This company Owns 25–50% of shares
Lovel's Farm (Facilities Management) Limited Holds 75–100% of voting rights
Backhouse (Westbury) Limited Holds 75–100% of voting rights
Backhouse Land Opportunities Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£100,998)
Cash
£279
Profit Before Tax
£273,305
Current Ratio
0.7x
Balance sheet detail
2025
Current Assets£208,389
Cash£279
Creditors (< 1 year)£297,941
Net Current Assets(£89,552)
Net Assets(£100,998)
Shareholder Funds(£100,998)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates21 August 2026
25 August 2026Change of details for a person with significant control
25 August 2026Secretary's details changed

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