CompanyTrack
B

BETTERPHASE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
B

BETTERPHASE LIMITED

Other letting and operating of own or leased real estate

Founded 19 Mar 1987 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £-169.00 £492.00 2024 year on year
Total assets £0.00 £8.82M 2024 year on year
Total Liabilities £8.82M £708.00 2024 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Registered Address

Hallswelle House 1 Hallswelle Road London NW11 0DH

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£15.65k

Net Assets

-£169.00

Decreased by £492.00 (-152%)

Total Liabilities

£8.82M

Decreased by £708.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active 2 resigned
Status
Dwora FeldmanDirectorBritishUnited Kingdom8821 Jun 2015Active
Dwora FeldmanSecretaryBritishUnknownUnknownActive
Meier FeldmanDirectorBritishEngland531 Jul 2022Active

Shareholders

Shareholders (2)

Lofalcon Limited
100.0%
217 Jul 2024
The Estate Of The Late Mr Heinrich Feldman & Lofalcon Limited
0.0%
017 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lofalcon Limited

United Kingdom

Active
Notified 21 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Heinrich Feldman

Ceased 22 Mar 2022

Ceased

Group Structure

Group Structure

LOFALCON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INREMCO 26 LIMITED united kingdom
BETTERPHASE LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025AccountsAnnual accounts made up to 2024-04-30View(5 pages)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updatesView(3 pages)
29 Apr 2025AccountsAnnual accounts made up to 2024-04-30View(1 page)
17 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-20 with updatesView(4 pages)
17 Jul 2024Persons With Significant ControlChange to Lofalcon Limited as a person with significant control on 2024-06-01View(2 pages)
21 Jul 2025 Accounts

Annual accounts made up to 2024-04-30

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

29 Apr 2025 Accounts

Annual accounts made up to 2024-04-30

17 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-20 with updates

17 Jul 2024 Persons With Significant Control

Change to Lofalcon Limited as a person with significant control on 2024-06-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-04-30

6 months ago on 21 Jul 2025

Confirmation statement made on 2025-06-20 with no updates

7 months ago on 15 Jul 2025

Annual accounts made up to 2024-04-30

9 months ago on 29 Apr 2025

Confirmation statement made on 2024-06-20 with updates

1 years ago on 17 Jul 2024

Change to Lofalcon Limited as a person with significant control on 2024-06-01

1 years ago on 17 Jul 2024