Avery at Loxley Park (Homecare) Limited

Active05678053 Private limited company
Incorporated
17 January 2006 (20 years)
Previously known as
Signature at Loxley Park (Homecare) Limited (until 6 June 2018)
Signature Senior Lifestyle Homecare Limited (until 15 May 2007)
Horizon Senior Living Homecare Ltd (until 3 August 2006)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
East Midlands
Address
3 Cygnet Drive
Swan Valley
Northampton
NN4 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
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 (15 former)
25 February 2026
Appointed Molsom, Matthew Richard as Secretary
10 July 2025
Resigned Clements, Richard Alexander as Secretary
10 July 2025
Resigned Clements, Richard Alexander as Director
11 May 2023
Appointed Clements, Richard Alexander as Secretary
10 March 2023
Appointed Colt, Leopold Cronstedt as Director
10 March 2023
10 March 2023
Appointed Reuben, David Alexander as Director
31 December 2022
Resigned Winfield, Sharon as Director
11 September 2021
Resigned Danis, Mark as Director
24 September 2019
Appointed Clements, Richard Alexander as Director
30 May 2019
Resigned Stark, Sandra as Director
1 May 2018
Appointed Stark, Sandra as Director
1 May 2018
Appointed Winfield, Sharon as Director
1 May 2018
Appointed Danis, Mark as Director
1 May 2018
Resigned Ball, Tom James as Secretary
1 May 2018
Resigned Newell, Thomas Bruce as Director
1 May 2018
Resigned Ball, Tom James as Director
1 May 2018
Resigned Roche, Aidan Gerard as Director
25 February 2015
Resigned Maddin, Keith John as Director
21 November 2014
Appointed Ball, Tom James as Director
21 November 2014
Appointed Ball, Tom James as Secretary
21 November 2014
Resigned Roche, Aidan Gerard as Secretary
14 May 2010
Resigned Wills, Mark Edward as Director
1 December 2008
Appointed Newell, Thomas Bruce as Director
31 October 2008
Resigned Driscoll, David Edward as Director
3 June 2008
Resigned Jupp, Richard Paul as Director
6 March 2006
Appointed Driscoll, David Edward as Director
27 January 2006
Appointed Roche, Aidan Gerard as Secretary
27 January 2006
Appointed Wills, Mark Edward as Director
27 January 2006
Appointed Roche, Aidan Gerard as Director
27 January 2006
Resigned Small, Lawrence Joseph as Secretary
27 January 2006
Appointed Jupp, Richard Paul as Director
17 January 2006
Appointed Small, Lawrence Joseph as Secretary
17 January 2006
Appointed Maddin, Keith John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
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 2016
Ceased SSL Holdings Guernsey Ltd — 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 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

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£26,204
Employees
25
Current Ratio
1.4x

Trend

Net Assets
(£50k) £0 £50k 2024 2025 (£41,368) £26,204
Balance sheet detail
2025202420232022
Current Assets£95,126£59,724
Debtors£38,682£40,131
Creditors (< 1 year)£68,922£101,092£131,038£149,255
Net Current Assets£26,204(£41,368)(£92,356)(£109,124)
Net Assets£26,204(£41,368)
Shareholder Funds£26,204(£41,368)(£92,356)(£109,124)

Turnover£354,734
Cost of Sales£273,879£206,356
Gross Profit£148,378
Admin Expenses£9,343£7,657
Staff Costs£273,879£206,356
Profit Before Tax£16,768£140,721
Tax£0£0
Profit for Period£16,768£140,721

Filings 130

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates28 September 2026
29 April 2026Director's details changed
29 April 2026Director's details changed
5 March 2026Appointment of a secretary
22 December 2025Accounts for a small company31 March 2025
Show all 130 filings

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