Ltd Facts The UK company register, as filed

Register entry · No. 12417229

BACKHOUSE (WARMINSTER) LIMITED

Active Private Limited Company Incorporated 21 Jan 2020

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £200,291: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 21 Jan 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NUMBER ONE WELCOME BUILDING, AVON STREET, BRISTOL, ENGLAND, BS2 0PS

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 41202 Construction of domestic buildings
    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    3 Feb 2027
    Last made up to
    20 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. BACKHOUSE (WARMINSTER) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 — £818,222 £3,078 £-200,291 0
30 Jun 2024 * — £-293,425 £7,245 £-1,018,513 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
BEACH SECRETARIES LIMITED Corporate secretary 21 Jan 2020 — — British
Theo Hajoglou Investment Director Director 19 Mar 2021 — May 1985 British · United Kingdom
Michelle Louise Hyde Director 11 Dec 2025 — January 1979 British · United Kingdom
Richard Jeremy Castle Director 11 Dec 2025 — December 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Backhouse Opportunities Limited company · 11639844 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Jan 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BACKHOUSE (WARMINSTER) LIMITED still trading?

The register shows BACKHOUSE (WARMINSTER) LIMITED as active.

What does BACKHOUSE (WARMINSTER) LIMITED do?

It files these industry codes 41100 (Development of building projects); 41202 (Construction of domestic buildings); 68100 (Buying and selling of own real estate).

When was BACKHOUSE (WARMINSTER) LIMITED set up?

It was incorporated on 21 January 2020.

When are BACKHOUSE (WARMINSTER) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BACKHOUSE (WARMINSTER) LIMITED's next confirmation statement due?

By 3 February 2027.

Who runs BACKHOUSE (WARMINSTER) LIMITED?

BACKHOUSE (WARMINSTER) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House