Backhouse (Moreton-In-Marsh) Limited

Active13285229 Private limited company
Incorporated
23 March 2021 (5 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 0PS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

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
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
23 March 2021
Appointed Mirfield, Thomas James as Director
23 March 2021
Appointed Russell, Steven James as Director
23 March 2021
Appointed Backhouse, Theodore as Director
23 March 2021
Appointed Turner, Robert John Riley as Director
23 March 2021
Appointed Hajoglou, Theo as Director
23 March 2021
Appointed Jones, Ian Anthony as Director
23 March 2021
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 23 March 2021
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 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 This company 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
£2,977,512
Turnover
£18,075,866
Profit Before Tax
£5,120,066
Debt Ratio
9%
Current Ratio
11.0x
Profit Margin
28%
Return on Equity
172%
Balance sheet detail
2025
Fixed Assets£489
Current Assets£3,274,511
Creditors (< 1 year)£297,488
Net Current Assets£2,977,023
Net Assets£2,977,512
Shareholder Funds£2,977,512

Turnover£18,075,866
Cost of Sales£15,077,375
Gross Profit£2,998,491
Admin Expenses£431,182
Profit Before Tax£5,120,066
Profit for Period£5,120,066

Filings

Filing history not loaded yet. See it on Companies House

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