Superphase Lettings Limited
- Company number
- 12131415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Welford Topco Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADDEN, Martin Peter | Director | 30 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Welford Bidco 4 Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2022 | 30 May 2022 |
| Eastleigh Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2019 | 30 May 2022 |
| Welford Bidco 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£179,506 | £27,999 | 1 |
| 31 Mar 2024 | -£81,309 | £6,672 | 1 |
| 31 Mar 2023 | -£44,713 | £23,687 | 1 |
| 31 May 2022 | -£3,951 | £10,915 | 0 |
| 30 Jun 2021 Dormant | £100 | £0 | - |
| 31 Jul 2020 Dormant | £100 | £0 | - |
Connections
Owned by
Superphase Lettings Limited → Welford Bidco 4 Limited → Welford Healthcare Ltd → Welford Topco Limited
Registered address
323 companies are registered at this address - likely a registration agent.