Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Superphase Limited
- Incorporated
- 10 October 2011 (15 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Granville HallGranville RoadLeicesterLE1 7RU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2022
British
Born March 1987 (39)
Officer history (2 former)
30 May 2022
30 May 2022
15 November 2011
10 October 2011
10 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13855334
Former controllers (1)
30 May 2022
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Welford Healthcare Ltd Owns 75–100% of shares
Argentum Lodge Limited Owns 75–100% of shares
Birchlands (Haxby) Limited Owns 75–100% of shares
Ivy Lodge Care Limited Owns 75–100% of shares
Linksmax Limited Owns 75–100% of shares
Mavern Care Limited Owns 75–100% of shares
Sidmouth Care Limited Owns 75–100% of shares
St Peter’s Care Home Limited Owns 75–100% of shares
Welford Bidco 4 Limited Owns 75–100% of shares
Eastleigh Care Homes - East Street Limited Owns 75–100% of shares
Eastleigh Care Homes - HR Limited Owns 75–100% of shares
Eastleigh Care Homes - Minehead Limited Owns 75–100% of shares
Eastleigh Care Homes - Raleigh Mead Limited Owns 75–100% of shares
Eastleigh Care Homes Limited Owns 75–100% of shares
Superphase Lettings Limited Owns 75–100% of shares
Superphase Limited This company Owns 75–100% of shares
Welford Bidco 6 Limited Owns 75–100% of shares
Welford Healthcare MC Ltd Owns 75–100% of shares
Woodleigh Christian Care Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £15,439
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £85,275 | £85,612 | ||||
| Current Assets | £23,958 | £12,685 | £12,140 | £3,873 | £13,179 | £12,250 | £11,723 |
| Debtors | £8,519 | £6,930 | £3,458 | £3,720 | £169 | £1,120 | £501 |
| Cash | £15,439 | £5,755 | £8,682 | £153 | £13,010 | £11,130 | £11,222 |
| Creditors (< 1 year) | £70,190 | £68,410 | £71,359 | £63,801 | £15,629 | £5,715 | £10,910 |
| Creditors (> 1 year) | £65,052 | £94,122 | £90,208 | ||||
| Net Current Assets | (£46,232) | (£55,725) | (£59,219) | (£59,928) | (£2,450) | £6,535 | £813 |
| Net Assets | (£67,502) | (£16,667) | (£17,797) | ||||
| Shareholder Funds | (£46,232) | (£55,725) | (£59,219) | (£59,928) | (£67,502) | (£16,667) | (£17,797) |
Filings
Filing history not loaded yet. See it on Companies House
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