Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Backhouse (Mead Fields) Limited
- Incorporated
- 26 September 2023 (3 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
- 5
- Outstanding
- 3
- 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 26 September 2023
Also at Cazip Enerji Holdings Limited (proposed for strike-off), Top Protect UK Ltd, European Green Metals Ltd · more companies
Director · Appointed 26 September 2023
British
Born May 1985 (41)
Officer history (1 former)
2 January 2026
11 December 2025
11 December 2025
26 September 2023
26 September 2023
26 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 (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 This company 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
- (£140,069)
- Turnover
- £581,700
- Profit Before Tax
- £41,442
- Debt Ratio
- 101%
- Current Ratio
- 2.0x
- Profit Margin
- 7%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £467 |
| Current Assets | £12,923,662 |
| Creditors (< 1 year) | £6,427,167 |
| Creditors (> 1 year) | £6,637,031 |
| Net Current Assets | £6,496,495 |
| Net Assets | (£140,069) |
| Shareholder Funds | (£140,069) |
| Turnover | £581,700 |
| Cost of Sales | £514,805 |
| Gross Profit | £66,895 |
| Admin Expenses | £56,064 |
| Profit Before Tax | £41,442 |
| Profit for Period | £41,442 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Termination of appointment of a director | 1 | ||
| 22 December 2025 | Appointment of a director | 2 | ||
| 22 December 2025 | Appointment of a director | 2 | ||
| 29 September 2025 | Confirmation statement with no updates | 25 September 2025 | 3 | |
| 22 May 2025 | Registration of a charge | 38 |
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