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Avery at the Miramar (Operations) Limited
- Incorporated
- 26 September 2000 (26 years)
- Previously known as
- Signature at the Miramar (Operations) Limited (until 6 June 2018)Imco (432000) Limited (until 14 June 2007)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- David Alexander Reuben
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 3 Cygnet DriveSwan ValleyNorthamptonNN4 9BS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Molsom, Matthew Richard
Secretary · Appointed 25 February 2026
Director · Appointed 10 March 2023
Swedish
Born May 1989 (37)
Director · Appointed 10 March 2023
Swedish
Born October 1990 (36)
Reuben, David Alexander
Director · Appointed 10 March 2023
British
Born May 1980 (46)
Officer history (20 former)
25 February 2026
Appointed Molsom, Matthew Richard as Secretary
10 July 2025
Resigned Clements, Richard Alexander as Secretary
10 July 2025
11 May 2023
Appointed Clements, Richard Alexander as Secretary
10 March 2023
10 March 2023
10 March 2023
Appointed Reuben, David Alexander as Director
31 December 2022
11 September 2021
24 September 2019
30 May 2019
1 May 2018
1 May 2018
1 May 2018
1 May 2018
Resigned Ball, Tom James as Secretary
1 May 2018
1 May 2018
1 May 2018
25 February 2015
21 November 2014
Appointed Ball, Tom James as Secretary
21 November 2014
21 November 2014
22 December 2010
14 May 2010
1 March 2009
1 December 2008
31 October 2008
3 June 2008
6 March 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 September 2000
26 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 10525132
Former controllers (2)
1 May 2018
Ceased Signature Lessee Ltd — Owns 75–100% of shares
6 April 2017
Ceased SSL Holdings Guernsey Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Aspen Tower RB Opco Ltd Owns 25–50% of shares
Avery Healthcare Holdings Limited Owns 75–100% of shares
Avery Healthcare Group Limited Owns 75–100% of shares
Artisan Care Group Limited Owns 75–100% of shares
Willowbrook Healthcare Group Limited Owns 75–100% of shares
Avery Opco Lessee Limited Owns 75–100% of shares
Avery (Glenmoor) Limited Owns 75–100% of shares
Avery (Lucas Court) Limited Owns 75–100% of shares
Avery at Loxley Park (Homecare) Limited Owns 75–100% of shares
Avery at Loxley Park (Operations) Limited Owns 75–100% of shares
Avery at the Miramar (Operations) Limited This company Owns 75–100% of shares
Avery Homes Bracknell Limited Owns 75–100% of shares
Avery Homes Downend Limited Owns 75–100% of shares
Avery Homes Droitwich Limited Owns 75–100% of shares
Avery of Leicester (Operations) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£13,900,324)
- Cash
- £98,221
- Employees
- 84
- Debt Ratio
- 416%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £297,216 | £268,840 | £305,145 | £281,242 |
| Current Assets | £4,099,783 | £2,906,515 | £2,279,389 | £2,680,174 |
| Debtors | £2,623,687 | |||
| Cash | £98,221 | £856,438 | £259,472 | £51,487 |
| Creditors (< 1 year) | £10,460,315 | £8,809,921 | £7,308,145 | £6,250,688 |
| Creditors (> 1 year) | £7,837,008 | £8,045,888 | £8,189,050 | £8,279,926 |
| Net Current Assets | (£6,360,532) | (£5,903,406) | (£5,028,756) | (£3,570,514) |
| Net Assets | (£13,900,324) | (£13,683,166) | (£12,912,661) | (£11,569,198) |
| Shareholder Funds | (£13,900,324) | (£13,683,166) | (£12,912,661) | (£11,569,198) |
| Turnover | £2,820,193 | |||
| Cost of Sales | £2,140,498 | £1,197,427 | ||
| Gross Profit | £1,622,766 | |||
| Admin Expenses | £2,958,814 | £2,764,389 | ||
| Staff Costs | £2,179,580 | £1,277,370 | ||
| Profit Before Tax | (£1,346,784) | (£858,037) | ||
| Tax | (£3,321) | (£13,393) | ||
| Profit for Period | (£1,343,463) | (£844,644) | ||
Filings
Filing history not loaded yet. See it on Companies House
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