Backhouse (Boreham Mead) Limited

Active11733868 Private limited company
Incorporated
19 December 2018 (7 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Owned by
Backhouse Opportunities Limited
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
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
1
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 19 March 2021
British
Born May 1985 (41)
Corporate Secretary · Appointed 19 December 2018
Officer history (7 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
18 October 2023
Resigned Cole, Wayne Lewis as Director
21 December 2022
Resigned Turner, Robert John Riley as Director
21 December 2022
Appointed Cole, Wayne Lewis as Director
11 November 2022
Resigned Russell, Steven James as Director
27 October 2022
Resigned Mirfield, Thomas James as Director
29 September 2021
Appointed Jones, Ian Anthony as Director
29 September 2021
Resigned Backhouse, Theodore as Director
19 March 2021
Appointed Hajoglou, Theo as Director
19 November 2019
Appointed Mirfield, Thomas James as Director
19 November 2019
Resigned Moore, Kevin Patrick as Director
25 March 2019
Appointed Turner, Robert John Riley as Director
19 December 2018
Appointed Moore, Kevin Patrick as Director
19 December 2018
Appointed Backhouse, Theodore as Director
19 December 2018
Appointed Russell, Steven James as Director
19 December 2018
Appointed Beach Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Backhouse Opportunities Limited
Corporate entity · Notified 25 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Backhouse (Boreham Mead) Limited is registered as a person with significant control

Active
Former controllers (1)
25 March 2019
Ceased Backhouse Land Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£727,418)
Cash
£16,206
Turnover
£2,354,457
Profit Before Tax
£1,937,683
Current Ratio
2.2x
Profit Margin
82%

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2025 (£16,357) (£727,418)
Balance sheet detail
20252019
Current Assets£393,536£1,926,581
Cash£16,206
Creditors (< 1 year)£181,194£116,611
Creditors (> 1 year)£779,469£1,826,327
Net Current Assets£1,809,970
Net Assets(£727,418)(£16,357)
Shareholder Funds(£727,418)(£16,357)

Turnover£2,354,457
Cost of Sales£2,534,124
Gross Profit(£179,667)
Admin Expenses£188,312
Profit Before Tax£1,937,683
Profit for Period£1,937,683

Filings

Filing history not loaded yet. See it on Companies House

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