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Backhouse (Calne) Limited

Backhouse (Calne) Limited is an active company incorporated on 27 October 2017 with the registered office located in Bristol, Bristol. Backhouse (Calne) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11035900
Private limited company
Age
8 years
Incorporated 27 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (12 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Number One Welcome Building
Avon Street
Bristol
BS2 0PS
England
Address changed on 21 May 2025 (5 months ago)
Previous address was C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1950
Director • British • Lives in UK • Born in Oct 1966
Backhouse Land Limited
PSC
Mr Mark Somic
PSC • Australian • Lives in Australia • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Backhouse Land Limited
Beach Secretaries Limited, Ian Anthony Jones, and 1 more are mutual people.
Active
Backhouse (Castle Cary) Limited
Beach Secretaries Limited, Ian Anthony Jones, and 1 more are mutual people.
Active
Backhouse Construction Limited
Beach Secretaries Limited, Ian Anthony Jones, and 1 more are mutual people.
Active
Backhouse (Westbury) Limited
Beach Secretaries Limited, Ian Anthony Jones, and 1 more are mutual people.
Active
Backhouse Land Opportunities Limited
Beach Secretaries Limited, Ian Anthony Jones, and 1 more are mutual people.
Active
Backhouse Housing Limited
Beach Secretaries Limited and Ian Anthony Jones are mutual people.
Active
Backhouse (Castle Cary) JV Limited
Beach Secretaries Limited and Ian Anthony Jones are mutual people.
Active
Backhouse (Westbury) JV Limited
Beach Secretaries Limited and Ian Anthony Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £486 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.63K
Decreased by £3.33K (-4%)
Total Liabilities
-£14.76K
Decreased by £2.15K (-13%)
Net Assets
£67.87K
Decreased by £1.18K (-2%)
Debt Ratio (%)
18%
Decreased by 1.81% (-9%)
Latest Activity
Confirmation Submitted
8 Days Ago on 30 Oct 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Stuart James Thornton Resigned
1 Year 10 Months Ago on 9 Jan 2024
Anthony Henry-Lyons Appointed
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Mr Stuart James Thornton Appointed
2 Years Ago on 18 Oct 2023
Wayne Lewis Cole Resigned
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 26 October 2025 with no updates
Submitted on 30 Oct 2025
Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Number One Welcome Building Avon Street Bristol BS2 0PS on 21 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Appointment of Anthony Henry-Lyons as a director on 9 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Stuart James Thornton as a director on 9 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 3 Nov 2023
Termination of appointment of Wayne Lewis Cole as a director on 18 October 2023
Submitted on 19 Oct 2023
Appointment of Mr Stuart James Thornton as a director on 18 October 2023
Submitted on 19 Oct 2023
Repayment History
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