Superphase Lettings Limited

Active12131415 Private limited company
Incorporated
31 July 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
30 May 2022
Appointed Madden, Martin Peter as Director
30 May 2022
Resigned Wilson, Garry John as Director
31 July 2019
Appointed Wilson, Garry John as Director

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 (2)
30 May 2022
Ceased Welford Bidco 4 Midco Limited — Owns 75–100% of shares
30 May 2022
Ceased Eastleigh Care Group Limited — Owns 75–100% of shares

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 - HR Limited Owns 75–100% of shares
Eastleigh Care Homes Limited Owns 75–100% of shares
Superphase Lettings Limited This company 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 · small accounts

Net Assets
(£179,506)
Cash
£27,999
Debt Ratio
144%
Current Ratio
0.7x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2022 2023 2024 2025 (£3,951) (£44,713) (£81,309) (£179,506)
Balance sheet detail
2025202420232022
Fixed Assets£4,867£6,084£7,606£9,507
Current Assets£400,968£309,741£239,937£148,561
Debtors£372,969£303,069£216,250£137,646
Cash£27,999£6,672£23,687£10,915
Creditors (< 1 year)£584,124£395,613£290,354£159,642
Net Current Assets(£183,156)(£85,872)(£50,417)(£11,081)
Net Assets(£179,506)(£81,309)(£44,713)(£3,951)
Shareholder Funds(£179,506)(£81,309)(£44,713)(£3,951)

Filings

Filing history not loaded yet. See it on Companies House

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