# Superphase Lettings Limited

## Details

- **Company number:** [12131415](https://find-and-update.company-information.service.gov.uk/company/12131415)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2019
- **Registered office:** GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Welford Topco Limited](/group/15655) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADDEN, Martin Peter | director | 30 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | £100 | £0 | - |
| 31 Jul 2020 | £100 | £0 | - |



## Owned by

Superphase Lettings Limited → [Welford Bidco 4 Limited](/company/13855334) → [Welford Healthcare Ltd](/company/09408944) → [Welford Topco Limited](/company/09408881)





## Registered address

321 companies are registered at this address - likely a registration agent.