WELFORD TOPCO LIMITED

09408881
Active Leicester

Activities of other holding companies n.e.c.

1,370 employees website.com
Activities of other holding companies n.e.c.
W

WELFORD TOPCO LIMITED

09408881

Activities of other holding companies n.e.c.

Founded 27 Jan 2015 Active Leicester, England 1,370 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

UFFINGTON ROAD (C. APTS.) LIMITED 27 Jan 2015 — 20 Mar 2018
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Mar 2026 Next due 30 Mar 2027 9 months remaining
Net assets £22M £6M 2024 year on year
Total assets £170M £28M 2024 year on year
Total Liabilities £148M £22M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Granville Hall Granville Road Leicester Leicestershire LE1 7RU England

Full company profile for WELFORD TOPCO LIMITED (09408881), an active company based in Leicester, England. Incorporated 27 Jan 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£8.23M

Increased by £1.81M (+28%)

Net Assets

£22.06M

Increased by £5.85M (+36%)

Total Liabilities

£147.95M

Increased by £21.77M (+17%)

Turnover

£79.24M

Increased by £4.67M (+6%)

Employees

1370

Decreased by 20 (-1%)

Debt Ratio

87%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Madden, Martin PeterDirectorBritishUnited Kingdom3927 Jan 2015Active

Shareholders

Shareholders (4)

Martin Peter Madden
49.8%
100
Martin Peter Madden
48.3%
97

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Martin Peter Madden

British

Active
Notified 20 Mar 2018
Residence United Kingdom
DOB March 1987
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mpmx Limited

Ceased 20 Mar 2018

Ceased

Group Structure

Group Structure

WELFORD TOPCO LIMITED Current Company
WELFORD HEALTHCARE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Mar 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with updates
24 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
29 Apr 2024AccountsAnnual accounts made up to 31 Mar 2023
17 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Mar 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with updates

24 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

29 Apr 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

3 months ago on 17 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 24 Dec 2025

Confirmation statement made on 16 Mar 2025 with updates

1 years ago on 20 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Dec 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 29 Apr 2024