Backhouse (Highworth) Limited

Active11869927 Private limited company
Incorporated
8 March 2019 (7 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 0SP

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

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
Resigned Backhouse, Theodore as Director
29 September 2021
Appointed Jones, Ian Anthony 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
8 March 2019
Appointed Backhouse, Theodore as Director
8 March 2019
Appointed Russell, Steven James as Director
8 March 2019
Appointed Moore, Kevin Patrick as Director
8 March 2019
Appointed Turner, Robert John Riley as Director
8 March 2019
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 8 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11639844

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Backhouse Housing Limited Owns 75–100% of shares
Backhouse Construction Limited 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 This company 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
£2,495,302
Cash
£26,465
Turnover
£3,624,973
Profit Before Tax
£5,416,357
Debt Ratio
42%
Current Ratio
12.5x
Return on Equity
217%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2025 (£2,848) £2,495,302
Balance sheet detail
20252020
Fixed Assets£1
Current Assets£4,318,407£7,553,891
Debtors£17,507
Cash£26,465£97
Creditors (< 1 year)£344,786£128,927
Creditors (> 1 year)£1,350,549£7,427,812
Net Current Assets£3,973,621£7,424,964
Net Assets£2,495,302(£2,848)
Shareholder Funds£2,495,302(£2,848)

Turnover£3,624,973
Cost of Sales£3,208,894
Gross Profit£416,079
Admin Expenses£122,904
Profit Before Tax£5,416,357
Tax£11,539
Profit for Period£5,404,818

Filings

Filing history not loaded yet. See it on Companies House

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