Welford Healthcare Ltd

Active09408944 Private limited company

Incorporated: 27 January 2015 (11 years)
Previously known as: Uffington Road (C.H.) Limited (until 7 March 2018)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Martin Peter Madden
Owned by: Welford Topco Limited
Accounts type: Medium
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

Officers 1 active

Officer details are public data from the Companies House register.

Madden, Martin Peter

Director · Appointed 27 January 2015

Also at Argentum Lodge Limited, Welford Topco Limited, Sidmouth Care Limited · more companies

British

Born March 1987 (39)

Ownership 1 active

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

Welford Topco Limited

Corporate entity · Notified 20 March 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 09408881

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

Welford Healthcare Ltd This company 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 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 · medium accounts

Net Assets: £994,651
Cash: £1,480,446
Turnover: £3,509,000
Profit Before Tax: £6,430,711
Employees: 44

Debt Ratio: 94%
Current Ratio: 0.9x
Return on Equity: 655%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£1,777,887	£1,493,002	£1,368,207	£1,368,686	£1,281,327	£185,598
Current Assets	£13,803,683	£9,897,544	£4,342,198	£3,514,793	£3,049,471	£1,011,128
Debtors	£12,323,237	£9,039,971	£4,340,040	£2,970,965	£210,220	£151,127
Cash	£1,480,446	£857,573	£2,158	£543,828	£2,839,251	£860,001
Creditors (< 1 year)	£14,563,919	£6,667,373	£5,490,044	£4,721,710	£4,170,152	£1,109,757
Net Current Assets	(£760,236)	£3,230,171	(£1,147,846)	(£1,206,917)	(£1,120,681)	(£98,629)
Net Assets	£994,651	£4,722,635		£161,678	£160,464
Shareholder Funds	£994,651	£4,722,635	£220,361	£161,678	£160,464	£86,969

Turnover	£3,509,000	£0	£0	£0	£0	£0
Admin Expenses	£3,675,947	£214,893	£91,255	£29,747	£4,931	£6,420
Staff Costs	£2,779,833
Operating Profit	(£166,947)	(£214,893)	(£89,815)	(£29,747)	£5,268	(£6,420)
Profit Before Tax	£6,430,711	£5,635,107	£2,900,185	£970,253	£1,005,268	£91,580
Tax	(£81,911)	(£49,816)	(£17,065)	(£3,998)	£1,001	£0
Profit for Period	£6,512,622	£5,684,923	£2,917,250	£974,251	£1,004,267	£91,580

Filings 41

Date	Description	Made Up To
7 September 2026	Memorandum and Articles of Association
7 September 2026	Resolutions
16 March 2026	Confirmation statement with no updates	16 March 2026
23 December 2025	Accounts for a medium company	31 March 2025
18 March 2025	Confirmation statement with updates	16 March 2025