Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Backhouse (Calne) Limited
- Incorporated
- 27 October 2017 (9 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)Buying and selling of own real estate (68100)
- Owned by
- Mark Somic
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Number One Welcome BuildingAvon StreetBristolBS2 0PS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2025
British
Born December 1974 (51)
British
Born March 1950 (76)
Corporate Secretary · Appointed 27 October 2017
Also at Cazip Enerji Holdings Limited (proposed for strike-off), Top Protect UK Ltd, European Green Metals Ltd · more companies
Officer history (1 former)
11 December 2025
9 January 2024
27 October 2022
19 November 2019
27 October 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Somic
Individual · Notified 26 October 2018
Owns 25–50% of shares
Australian
Born February 1983 (43)
Corporate entity · Notified 27 October 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10613792
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Backhouse (Calne) Limited This company Holds 75–100% of voting rights
Backhouse (Castle Cary) Limited Holds 75–100% of voting rights
Backhouse (Castle Cary) JV Limited 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 (Westbury) JV Limited Owns 50–75% of shares
Callaway Gardens (Facilities Management) Limited Owns 75–100% of shares
Backhouse Land Opportunities Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £57,971
- Profit
- (£9,902)
- Return on Equity
- -17%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Current Assets | £338,908 | |
| Cash | £6,871 | |
| Creditors (< 1 year) | £2,912 | £14,469 |
| Net Current Assets | £324,439 | |
| Net Assets | £57,971 | |
| Shareholder Funds | £57,971 | £324,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 28 October 2026 | Secretary's details changed | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 January 2026 | Termination of appointment of a director |
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