Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Backhouse (Warminster) Limited
- Incorporated
- 21 January 2020 (6 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Number One Welcome BuildingAvon StreetBristolBS2 0PS
Charges
- Total
- 3
- Outstanding
- 3
- 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 21 January 2020
Also at Cazip Enerji Holdings Limited (proposed for strike-off), Top Protect UK Ltd, European Green Metals Ltd · more companies
Officer history (6 former)
2 January 2026
11 December 2025
11 December 2025
18 October 2023
21 December 2022
21 December 2022
11 November 2022
27 October 2022
29 September 2021
29 September 2021
19 March 2021
21 January 2020
21 January 2020
21 January 2020
21 January 2020
21 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2020
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 (Calne) JV Limited Owns 75–100% of shares
Backhouse Highworth Management Company Limited Owns 75–100% of shares
Merlin Rise (Facilities Management) 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 (Great Somerford) Limited Owns 75–100% of shares
Broadfield (Facilities Management) 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 This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£200,291)
- Cash
- £3,078
- Profit Before Tax
- £818,222
- Current Ratio
- 126.5x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,906,456 |
| Cash | £3,078 |
| Creditors (< 1 year) | £15,076 |
| Creditors (> 1 year) | £2,091,671 |
| Net Assets | (£200,291) |
| Shareholder Funds | (£200,291) |
Filings
Filing history not loaded yet. See it on Companies House
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