Backhouse Partners Limited in Marchington UTTOXETER - ST14 8PH

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Backhouse Partners Limited UTTOXETER

Founded in 2002, Backhouse Partners, classified under reg no. 04543399 is an active company. Currently registered at Glasshouse Farm ST14 8PH, Uttoxeter the company has been in the business for 22 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Susan B. and David B.. In addition one secretary - Susan B. - is with the company. Currenlty, the firm lists one former director, whose name is Mark B. and who left the the firm on 28 April 2017. In addition, there is one former secretary - Mark B. who worked with the the firm until 28 April 2017.

Backhouse Partners Limited Address / Contact

Office Address	Glasshouse Farm
Office Address2	Marchington
Town	Uttoxeter
Post code	ST14 8PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04543399
Date of Incorporation	Tue, 24th Sep 2002
Industry	Mixed farming
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (13 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Susan B.

Position: Secretary

Appointed: 28 April 2017

Susan B.

Position: Director

Appointed: 28 April 2017

David B.

Position: Director

Appointed: 24 September 2002

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 24 September 2002

Resigned: 24 September 2002

Mark B.

Position: Secretary

Appointed: 24 September 2002

Resigned: 28 April 2017

Ar Nominees Limited

Position: Nominee Director

Appointed: 24 September 2002

Resigned: 24 September 2002

Mark B.

Position: Director

Appointed: 24 September 2002

Resigned: 28 April 2017

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Susan B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Susan B.

Notified on	28 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Mark B.

Notified on	6 April 2016
Ceased on	28 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	14 189	15 004	39 667	33 969	8 265	1 294

Balance Sheet
Cash Bank In Hand	94 606	87 400	78 252	54 066	32 234	4 494
Cash Bank On Hand						4 494	14 962	14 856	1	14 910	840	36 886
Current Assets	203 405	182 175	175 212	161 833	140 238	105 625	255 930	255 299	222 051	244 842	213 227	299 917
Debtors	25 538	23 415	25 609	28 153	21 872	19 009	31 169	26 590	32 614	27 493	22 098	34 102
Intangible Fixed Assets	20 373	5 393	2 400	800
Net Assets Liabilities						129 162	121 549	168 407	141 158	144 379	120 437	198 894
Net Assets Liabilities Including Pension Asset Liability	14 189	15 004	39 667	33 969	8 265	1 294
Other Debtors						6 482	5 910	3 413	10 642	7 466	2 859	3 102
Property Plant Equipment						46 887	38 237	40 471	43 170	35 786	48 268	50 731
Stocks Inventory	83 261	71 360	71 351	79 614	86 132	82 122
Tangible Fixed Assets	78 115	61 753	47 070	72 720	64 535	46 887
Total Inventories						209 990	209 799	213 853	189 436	202 439	190 289	228 929

Reserves/Capital
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	14 186	15 001	39 664	33 966	8 262	1 291
Shareholder Funds	14 189	15 004	39 667	33 969	8 265	1 294

Other
Accumulated Depreciation Impairment Property Plant Equipment						223 553	215 498	226 123	208 570	220 003	232 642	229 522
Average Number Employees During Period							2	1	1	1	1	1
Bank Borrowings Overdrafts									17 830	46 857	38 079	28 269
Creditors						139 455	163 384	120 324	115 861	46 857	38 079	28 269
Creditors Due After One Year				15 793	7 263
Creditors Due Within One Year	276 257	225 349	167 051	165 773	174 428	139 455
Disposals Decrease In Depreciation Impairment Property Plant Equipment							20 764	1 404	30 486			16 163
Disposals Property Plant Equipment							22 500	1 600	31 750			16 300
Finance Lease Liabilities Present Value Total						7 262
Fixed Assets	98 488	67 146	49 470	73 520	64 535
Increase From Depreciation Charge For Year Property Plant Equipment							12 709	12 029	12 933	11 433	12 639	13 043
Intangible Fixed Assets Aggregate Amortisation Impairment	129 426	144 406	147 399	148 999
Intangible Fixed Assets Amortisation Charged In Period		14 980	2 993	1 600	800
Intangible Fixed Assets Amortisation Decrease Increase On Disposals					149 799
Intangible Fixed Assets Cost Or Valuation	149 799	149 799	149 799	149 799
Intangible Fixed Assets Disposals					149 799
Net Current Assets Liabilities	-72 852	-43 174	8 161	-3 940	-34 190	-33 830	92 546	134 975	106 190	162 249	119 419	186 071
Number Shares Allotted		1	1	1	1	1
Other Creditors						107 262	130 982	93 240	81 296	68 138	60 941	59 457
Other Taxation Social Security Payable						8 486	8 876	7 751		1 433	4 294	21 082
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						270 440	253 735	266 594	251 740	255 789	280 910	280 253
Provisions For Liabilities Balance Sheet Subtotal						11 763	9 234	7 039	8 202	6 799	9 171	9 639
Provisions For Liabilities Charges	11 447	8 968	17 964	19 818	14 817	11 763
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		3 785	950	42 849	10 433
Tangible Fixed Assets Cost Or Valuation	238 320	242 105	243 055	285 904	296 337	270 440
Tangible Fixed Assets Depreciation	160 205	180 352	195 985	213 184	231 802	223 553
Tangible Fixed Assets Depreciation Charged In Period		20 147	15 633	17 199	18 618	16 165
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						24 414
Tangible Fixed Assets Disposals						25 897
Total Additions Including From Business Combinations Property Plant Equipment							5 795	14 459	16 896	4 049	25 121	15 643
Total Assets Less Current Liabilities	25 636	23 972	57 631	69 580	30 345	13 057	130 783	175 446	149 360	198 035	167 687	236 802
Trade Creditors Trade Payables						16 445	23 526	19 333	16 735	9 879	19 007	23 499
Trade Debtors Trade Receivables						12 527	25 259	23 177	21 972	20 027	19 239	31 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 27th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 27th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (9 pages)
CH01	On 28th September 2018 director's details were changed filed on: 28th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 25th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (8 pages)
CH01	On 28th April 2017 director's details were changed filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM02	28th April 2017 - the day secretary's appointment was terminated filed on: 2nd, May 2017	officers	Free Download (1 page)
TM01	28th April 2017 - the day director's appointment was terminated filed on: 2nd, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 28th April 2017 filed on: 2nd, May 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 28th April 2017 filed on: 2nd, May 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 8th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 24th September 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd October 2015: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 10th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th September 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th October 2014: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th September 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th September 2013: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 27th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th September 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th September 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 27th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th September 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (6 pages)
CH01	On 24th September 2010 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
CH01	On 24th September 2010 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 22nd, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th September 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 10th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 24th, July 2008	accounts	Free Download (8 pages)
363s	Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (8 pages)
363s	Annual return up to 6th November 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 6th November 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 19th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 19th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 12th December 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 12th December 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 1st, July 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 1st, July 2005	accounts	Free Download (8 pages)
363s	Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (5 pages)
363s	Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 13th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 13th, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to 4th November 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th November 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, March 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, March 2003	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on 28th February 2003. Value of each share 1 £, total number of shares: 3. filed on: 27th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 28th February 2003. Value of each share 1 £, total number of shares: 3. filed on: 27th, March 2003	capital	Free Download (2 pages)
288a	On 7th October 2002 New director appointed filed on: 7th, October 2002	officers	Free Download (2 pages)
288b	On 7th October 2002 Director resigned filed on: 7th, October 2002	officers	Free Download (1 page)
288b	On 7th October 2002 Secretary resigned filed on: 7th, October 2002	officers	Free Download (1 page)
288a	On 7th October 2002 New director appointed filed on: 7th, October 2002	officers	Free Download (2 pages)
288b	On 7th October 2002 Director resigned filed on: 7th, October 2002	officers	Free Download (1 page)
287	Registered office changed on 07/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 7th, October 2002	address	Free Download (1 page)
288a	On 7th October 2002 New secretary appointed;new director appointed filed on: 7th, October 2002	officers	Free Download (2 pages)
288b	On 7th October 2002 Secretary resigned filed on: 7th, October 2002	officers	Free Download (1 page)
287	Registered office changed on 07/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 7th, October 2002	address	Free Download (1 page)
288a	On 7th October 2002 New secretary appointed;new director appointed filed on: 7th, October 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, September 2002	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 24th, September 2002	incorporation	Free Download (10 pages)

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