Betterphase Limited

Active02112575 Private limited company
Incorporated
19 March 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 July 2022
Appointed Feldman, Meier as Director
1 July 2022
Resigned Feldman, Meier as Secretary
22 March 2022
Resigned Feldman, Heinrich as Director
21 June 2015
Appointed Feldman, Dwora as Director
1 August 1995
Appointed Feldman, Meier as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02106485
Former controllers (1)
22 March 2022
Ceased Heinrich Feldman — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Assetblue Holdings Limited Owns 75–100% of shares
Assetblue Limited Owns 75–100% of shares
Bath Road Cheltenham Limited Owns 75–100% of shares
Circletower Limited Owns 75–100% of shares
Gatebrook Limited Owns 75–100% of shares
Feelgood Developments Limited Owns 75–100% of shares
Castledock Limited Owns 75–100% of shares
Guidewell Limited Owns 75–100% of shares
Lofalcon Limited Owns 75–100% of shares
Betterphase Limited This company Owns 75–100% of shares
Worldcatch Limited Owns 75–100% of shares
Portvale Management Limited Owns 75–100% of shares
Portview Estates Limited Owns 75–100% of shares
Tepford Limited Owns 75–100% of shares
Starleague Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£875
Current Ratio
1.0x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,392,678 £1,336,306 £364 £497 £323 (£169) £875
Balance sheet detail
2025202420232022202120202019
Current Assets£8,806,513£8,822,168£8,823,368£8,824,220£8,822,993£9,160,211£9,225,338
Debtors£8,806,513£8,807,713£8,808,565£8,807,338£9,124,443£9,124,442
Cash£15,655£15,655£15,655£15,655£35,768£100,896
Creditors (< 1 year)£8,805,638£8,822,337£8,823,045£8,823,723£8,822,629£7,823,905£2,832,660
Net Current Assets£875(£169)£323£497£364£1,336,306£6,392,678
Net Assets£875
Shareholder Funds£875(£169)£323£497£364£1,336,306£6,392,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts30 April 2025
29 June 2026Confirmation statement with no updates20 June 2026
26 April 2026Previous accounting period shortened
21 July 2025Total exemption full accounts30 April 2024
15 July 2025Confirmation statement with no updates20 June 2025
Show all recent filings

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