BACKLOGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors.”
Significant events
- “No material events have occurred since the statement of financial position date which would affect the financial statements of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Samir Chandrakant | Secretary | 2024-11-12 | — | — |
| PATEL, Samir Chandrakant | Director | 2024-11-12 | Jul 1972 | British |
| REAY, John Michael | Director | 2019-02-06 | Mar 1961 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYERDOVA, Diana | Secretary | 2004-07-26 | 2004-09-27 |
| LOYAL, Jasy | Secretary | 2017-07-25 | 2018-12-31 |
| MOSELEY, Peter Thomas | Secretary | 2004-09-27 | 2008-12-03 |
| MOSELEY, Peter Thomas | Secretary | 2004-01-20 | 2004-05-26 |
| MOSELEY, Robin Peter, Dr | Secretary | 2004-05-26 | 2004-07-25 |
| VICKERY, Catherine Mary Jane | Secretary | 2019-01-21 | 2024-11-10 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-01-16 | 2004-01-19 |
| MOSELEY, Peter Thomas | Director | 2004-01-20 | 2004-05-26 |
| MOSELEY, Robin Peter, Dr | Director | 2004-05-26 | 2017-07-25 |
| NEEB, Michael Thomas | Director | 2017-07-25 | 2019-03-31 |
| PRITCHARD, Teresa Finch | Director | 2017-07-25 | 2019-05-01 |
| STENTON, John Arthur Christopher, Doctor | Director | 2005-09-04 | 2017-07-25 |
| VICKERY, Catherine Mary Jane | Director | 2019-02-06 | 2024-11-10 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-01-16 | 2004-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hca International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-25 | Active |
| Dr John Arthur Christopher Stenton | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-07-25 |
| Dr Robin Peter Moseley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-07-25 |
| Mrs Diana Moseley | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-06-25 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-17 | AA | accounts | Accounts with accounts type full | |
| 2021-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-06 | AA | accounts | Accounts with accounts type full | |
| 2020-12-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one