Backhouse (Devizes) Limited

Active14383197 Private limited company
Incorporated
28 September 2022 (4 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
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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)
Corporate Secretary · Appointed 28 September 2022
Director · Appointed 28 September 2022
British
Born May 1985 (41)
Officer history (3 former)
2 January 2026
Resigned Jones, Ian Anthony as Director
11 December 2025
Appointed Castle, Richard Jeremy as Director
11 December 2025
Appointed Hyde, Michelle Louise as Director
18 October 2023
Resigned Cole, Wayne Lewis as Director
24 January 2023
Resigned Russell, Steven James as Director
28 September 2022
Appointed Beach Secretaries Limited as Corporate Secretary
28 September 2022
Appointed Hajoglou, Theo as Director
28 September 2022
Appointed Russell, Steven James as Director
28 September 2022
Appointed Cole, Wayne Lewis as Director
28 September 2022
Appointed Jones, Ian Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 This company 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 Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£70,657)
Profit Before Tax
£99,212
Current Ratio
42.9x
Balance sheet detail
2025
Current Assets£5,506,266
Creditors (< 1 year)£128,443
Creditors (> 1 year)£5,448,480
Net Assets(£70,657)
Shareholder Funds(£70,657)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Termination of appointment of a director1
23 December 2025Registration of a charge21
22 December 2025Appointment of a director2
22 December 2025Appointment of a director2
22 December 2025Satisfaction of a charge in full1
Show all recent filings

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