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Superphase Limited

Superphase Limited is an active company incorporated on 10 October 2011 with the registered office located in Leicester, Leicestershire. Superphase Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07803746
Private limited company
Age
13 years
Incorporated 10 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Granville Hall
Granville Road
Leicester
Leicestershire
LE1 7RU
England
Address changed on 30 May 2022 (3 years ago)
Previous address was 90-91 East Street South Molton Devon EX36 3DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1987
Welford Bidco 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastleigh Care Homes Limited
Mr Martin Peter Madden is a mutual person.
Active
Langford Park Ltd
Mr Martin Peter Madden is a mutual person.
Active
Eastleigh Care Homes - HR Limited
Mr Martin Peter Madden is a mutual person.
Active
Eastleigh Care Homes - Minehead Limited
Mr Martin Peter Madden is a mutual person.
Active
Eastleigh Care Homes - East Street Limited
Mr Martin Peter Madden is a mutual person.
Active
Eastleigh Care Homes - Raleigh Mead Limited
Mr Martin Peter Madden is a mutual person.
Active
Superphase Lettings Limited
Mr Martin Peter Madden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.76K
Decreased by £2.93K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.69K
Increased by £545 (+4%)
Total Liabilities
-£68.41K
Decreased by £2.95K (-4%)
Net Assets
-£55.73K
Increased by £3.49K (-6%)
Debt Ratio (%)
539%
Decreased by 48.5% (-8%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 30 Jun 2023
Small Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Garry John Wilson Resigned
3 Years Ago on 30 May 2022
Garry John Wilson (PSC) Resigned
3 Years Ago on 30 May 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 10 Oct 2023
Previous accounting period shortened from 31 May 2023 to 31 March 2023
Submitted on 30 Jun 2023
Accounts for a small company made up to 31 May 2022
Submitted on 27 Jun 2023
Previous accounting period shortened from 30 June 2022 to 31 May 2022
Submitted on 27 Mar 2023
Confirmation statement made on 8 October 2022 with updates
Submitted on 10 Oct 2022
Termination of appointment of a director
Submitted on 1 Jun 2022
Notification of Welford Bidco 4 Limited as a person with significant control on 30 May 2022
Submitted on 31 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year