CompanyTrack
B

BACKHOUSE (CALNE) LIMITED

Active Bristol

Development of building projects

0 employees
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
Development of building projectsConstruction of domestic buildingsBuying and selling of own real estate
Accounts Submitted 28 Mar 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £67.87K £1.18K 2024 year on year
Total assets £82.63K £3.33K 2024 year on year
Total Liabilities £14.76K £2.15K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Number One Welcome Building Avon Street Bristol BS2 0PS England

Credit Report

Discover BACKHOUSE (CALNE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

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

3 active 6 resigned
Status
Anthony Henry-lyonsDirectorBritishUnited Kingdom759 Jan 2024Active
Beach Secretaries LimitedCorporate-secretaryUnited KingdomUnknown27 Oct 2017Active
Ian Anthony JonesDirectorBritishUnited Kingdom591 Jul 2021Active

Shareholders

Shareholders (8)

Richard Jones
16.3%
53,06128 Oct 2021
Oliver Chadwick
9.3%
30,32128 Oct 2021
Theodore Backhouse
5.4%
17,43428 Oct 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

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

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-26 with no updatesView(3 pages)
21 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(11 pages)
8 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-26 with no updatesView(3 pages)
11 Apr 2024AccountsAnnual accounts made up to 2023-06-30View(11 pages)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-26 with no updates

21 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

8 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-26 with no updates

11 Apr 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-26 with no updates

3 months ago on 30 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 21 May 2025

Annual accounts made up to 2024-06-30

10 months ago on 28 Mar 2025

Confirmation statement made on 2024-10-26 with no updates

1 years ago on 8 Nov 2024

Annual accounts made up to 2023-06-30

1 years ago on 11 Apr 2024