Backhouse Construction Limited

Active10926405 Private limited company
Incorporated
22 August 2017 (9 years)
Industry
Construction of domestic buildings (41202)
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
British
Born December 1974 (51)
Director · Appointed 11 December 2025
British
Born January 1979 (47)
Director · Appointed 25 January 2024
British
Born March 1950 (76)
Corporate Secretary · Appointed 22 August 2017
Officer history (6 former)
2 January 2026
Resigned Jones, Ian Anthony as Director
11 December 2025
Appointed Hyde, Michelle Louise as Director
11 December 2025
Appointed Castle, Richard Jeremy as Director
25 January 2024
Appointed Henry-Lyons, Anthony as Director
25 January 2024
Resigned Cole, Wayne Lewis as Director
11 November 2022
Resigned Russell, Steven James as Director
2 November 2022
Appointed Cole, Wayne Lewis as Director
27 October 2022
Resigned Mirfield, Thomas James as Director
29 September 2021
Resigned Backhouse, Theodore as Director
1 July 2021
Appointed Jones, Ian Anthony as Director
19 November 2019
Appointed Mirfield, Thomas James as Director
19 November 2019
Resigned Moore, Kevin Patrick as Director
26 October 2017
Appointed Russell, Steven James as Director
26 October 2017
Appointed Moore, Kevin Patrick as Director
22 August 2017
Appointed Backhouse, Theodore as Director
22 August 2017
Appointed Beach Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 22 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10226398

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Backhouse Housing Limited Owns 75–100% of shares
Backhouse Construction Limited This company Owns 75–100% of shares
Backhouse Opportunities Limited Owns 75–100% of shares
Backhouse (Blunsdon) Limited Owns 75–100% of shares
Backhouse (Bruton) Limited Owns 75–100% of shares
Backhouse (Castle Cary Blue) Limited Owns 75–100% of shares
Backhouse (Devizes) Limited Owns 75–100% of shares
Backhouse (Highworth Phase 2) Limited Owns 75–100% of shares
Backhouse (Highworth) Limited Owns 75–100% of shares
Backhouse (Mead Fields) Limited Owns 75–100% of shares
Backhouse (Midsomer Norton) Limited Owns 75–100% of shares
Backhouse (Moreton-In-Marsh) Limited Owns 75–100% of shares
Backhouse (North Leigh) Limited Owns 75–100% of shares
Backhouse North Leigh Management Company Limited Holds 75–100% of voting rights
Backhouse (Saltersford Lane) Limited Owns 75–100% of shares
Backhouse (Warminster) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£1
Cash
£674,984
Turnover
£18,710,679
Employees
10
Current Ratio
1.0x

Trend

Cash
£0 £500k £1.0M 2019 2025 £160,492 £674,984
Balance sheet detail
20252019
Fixed Assets£7,853£628
Current Assets£3,442,624£1,547,104
Debtors£1,386,612
Cash£674,984£160,492
Creditors (< 1 year)£3,450,476£1,547,632
Net Current Assets(£7,852)(£528)
Net Assets£1
Shareholder Funds£1

Turnover£18,710,679
Cost of Sales£18,700,016
Gross Profit£10,663
Admin Expenses£10,904

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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