Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Backhouse (Highworth Phase 2) Limited
- Incorporated
- 26 October 2021 (5 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
- 4
- Outstanding
- 4
- 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 21 December 2022
British
Born May 1985 (41)
Corporate Secretary · Appointed 26 October 2021
Also at Cazip Enerji Holdings Limited (proposed for strike-off), Top Protect UK Ltd, European Green Metals Ltd · more companies
Officer history (5 former)
2 January 2026
11 December 2025
11 December 2025
18 October 2023
21 December 2022
21 December 2022
21 December 2022
11 November 2022
27 October 2022
26 October 2021
26 October 2021
26 October 2021
26 October 2021
26 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 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 (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 This company 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 Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£968,426)
- Profit Before Tax
- £925,885
- Debt Ratio
- 109%
- Current Ratio
- 1.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £3,778 |
| Current Assets | £11,118,589 |
| Debtors | £75,249 |
| Creditors (< 1 year) | £6,980,009 |
| Creditors (> 1 year) | £5,110,784 |
| Net Current Assets | £4,138,580 |
| Net Assets | (£968,426) |
| Shareholder Funds | (£968,426) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Secretary's details changed | |||
| 28 October 2026 | Change of details for a person with significant control |
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