Welford Topco Limited

Active09408881 Private limited company
Incorporated
27 January 2015 (11 years)
Previously known as
Uffington Road (C. Apts.) Limited (until 20 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martin Peter Madden
Accounts type
Group
Region
East Midlands
Address
Granville Hall
Granville Road
Leicester
LE1 7RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2015
British
Born March 1987 (39)

Ownership 1 active

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

Individual · Notified 20 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1987 (39)
Former controllers (1)
20 March 2018
Ceased MPMX Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Welford Topco Limited This company
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 - HR 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 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 · group accounts

Cash
£41,964
Employees
1370
Current Ratio
413.1x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £200 £728,072 £1,430,995 £4,058,981 £4,750,450 £13,720,541
Balance sheet detail
202520242023202220212020
Fixed Assets£91£189£189£189£189£89
Current Assets£13,753,746£4,804,314£4,154,971£1,469,725£757,037£29,265
Debtors£11,277,604£2,440,368£2,887,407£58,235£64,421£29,066
Cash£41,964£177,874£1,267,564£1,411,490£692,616£199
Creditors (< 1 year)£33,296£54,053£96,179£38,919£29,154£29,154
Net Current Assets£13,720,450£4,750,261£4,058,792£1,430,806£727,883£111
Shareholder Funds£13,720,541£4,750,450£4,058,981£1,430,995£728,072£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registration of a charge
17 March 2026Confirmation statement with no updates16 March 2026
24 December 2025Group of companies' accounts31 March 2025
20 March 2025Confirmation statement with updates16 March 2025
24 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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