BACKHOUSE (CALNE) LIMITED

Active Bristol

Development of building projects

0 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildings +1
B

BACKHOUSE (CALNE) LIMITED

Development of building projects

Founded 27 Oct 2017 Active Bristol, England 0 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildingsBuying and selling of own real estate
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 30 Oct 2025 Next due 9 Nov 2026 6 months remaining
Net assets £68K £1K 2024 year on year
Total assets £83K £3K 2024 year on year
Total Liabilities £15K £2K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Number One Welcome Building Avon Street Bristol BS2 0PS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BACKHOUSE (CALNE) LIMITED (11035900), an active property, infrastructure and construction company based in Bristol, England. Incorporated 27 Oct 2017. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Decreased by £486.00 (-100%)

Net Assets

£67.87k

Decreased by £1.18k (-2%)

Total Liabilities

£14.76k

Decreased by £2.15k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Decreased by 2 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 325,000 Shares £325k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 2018325,000£325k£1

Officers

Officers

1 active 2 resigned
Status
Ian Anthony JonesDirectorBritishUnited Kingdom591 Jul 2021Active

Shareholders

Shareholders (7)

Mark Somic
32.6%
Gaye Warren
20.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Somic

Australian

Active
Notified 26 Oct 2018
Residence Australia
DOB February 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Backhouse Land Limited

United Kingdom

Active
Notified 27 Oct 2017
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Mark Somic

Australian

Active
Notified 26 Oct 2018
Residence Australia
DOB February 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BACKHOUSE LAND LIMITED united kingdom
BACKHOUSE (CALNE) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
12 Jan 2026OfficersTermination of Ian Anthony Jones as director on 2 Jan 2026
22 Dec 2025OfficersAppointment of Michelle Louise Hyde as director on 11 Dec 2025
22 Dec 2025OfficersAppointment of Mr Richard Jeremy Castle as director on 11 Dec 2025
30 Oct 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with no updates
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

12 Jan 2026 Officers

Termination of Ian Anthony Jones as director on 2 Jan 2026

22 Dec 2025 Officers

Appointment of Michelle Louise Hyde as director on 11 Dec 2025

22 Dec 2025 Officers

Appointment of Mr Richard Jeremy Castle as director on 11 Dec 2025

30 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 weeks ago on 31 Mar 2026

Termination of Ian Anthony Jones as director on 2 Jan 2026

3 months ago on 12 Jan 2026

Appointment of Michelle Louise Hyde as director on 11 Dec 2025

4 months ago on 22 Dec 2025

Appointment of Mr Richard Jeremy Castle as director on 11 Dec 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 26 Oct 2025 with no updates

6 months ago on 30 Oct 2025