BACKBONE PROPERTY GROUP LIMITED

Active Warwick

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
B

BACKBONE PROPERTY GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 4 Dec 2020 Active Warwick, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Sept 2025 Next due 3 Oct 2026 5 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BACKBONE PROPERTY GROUP LIMITED (13063523), an active company based in Warwick, England. Incorporated 4 Dec 2020. Activities of other holding companies n.e.c.. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
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

Officers

Officers

2 active
Status
Juliet WillsSecretaryUnknownUnknown10 Dec 2020Active
Michael James Hamilton WillsDirectorBritishEngland544 Dec 2020Active

Shareholders

Shareholders (9)

Juliet Wills
27.5%
123,750
Michael James Hamilton Wills
27.5%
123,750

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Juliet Wills

British

Active
Notified 1 Aug 2025
Residence England
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Michael James Hamilton Wills

British

Active
Notified 4 Dec 2020
Residence England
DOB February 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BACKBONE PROPERTY GROUP LIMITED Current Company
1892 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-19 with updates
19 Sept 2025Persons With Significant ControlJuliet Wills notified as a person with significant control
18 Sept 2025Persons With Significant ControlChange to Mr Michael James Hamilton Wills as a person with significant control on 2025-08-01
17 Sept 2025ResolutionResolutions
17 Sept 2025CapitalCapital Variation Of Rights Attached To Shares
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-19 with updates

19 Sept 2025 Persons With Significant Control

Juliet Wills notified as a person with significant control

18 Sept 2025 Persons With Significant Control

Change to Mr Michael James Hamilton Wills as a person with significant control on 2025-08-01

17 Sept 2025 Resolution

Resolutions

17 Sept 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-19 with updates

6 months ago on 22 Sept 2025

Juliet Wills notified as a person with significant control

7 months ago on 19 Sept 2025

Change to Mr Michael James Hamilton Wills as a person with significant control on 2025-08-01

7 months ago on 18 Sept 2025

Resolutions

7 months ago on 17 Sept 2025

Capital Variation Of Rights Attached To Shares

7 months ago on 17 Sept 2025