Avery at Loxley Park (Operations) Limited

Active06237939 Private limited company
Incorporated
4 May 2007 (19 years)
Previously known as
Signature at Loxley Park (Operations) Limited (until 6 June 2018)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
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
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 Roche, Aidan Gerard 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
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
22 December 2010
Resigned Billane, John as Director
14 May 2010
Resigned Wills, Mark Edward as Director
1 March 2009
Appointed Billane, John 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
4 May 2007
Appointed Roche, Aidan Gerard as Secretary
4 May 2007
Appointed Wills, Mark Edward as Director
4 May 2007
Appointed Maddin, Keith John as Director
4 May 2007
Appointed Driscoll, David Edward as Director
4 May 2007
Appointed Roche, Aidan Gerard as Director
4 May 2007
Appointed Jupp, Richard Paul 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 (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

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£1,437,091)
Cash
£59,885
Turnover
£3,989,429
Profit Before Tax
£1,001,758
Employees
59
Debt Ratio
113%
Current Ratio
1.4x
Profit Margin
25%

Trend

Turnover
£0 £2.0M £4.0M 2022 2025 £2,952,808 £3,989,429
Balance sheet detail
2025202420232022
Fixed Assets£311,385£278,414£313,453£412,550
Current Assets£11,184,822£9,362,042£7,661,763£6,347,974
Debtors£6,266,641
Cash£59,885£898,090£294,570£79,333
Creditors (< 1 year)£7,898,554£6,984,123£5,754,568£4,767,714
Creditors (> 1 year)£5,007,526£5,126,369£5,201,317£5,242,622
Net Current Assets£3,286,268£2,377,919£1,907,195£1,580,260
Net Assets(£1,437,091)(£2,482,624)(£2,980,669)(£3,249,812)
Shareholder Funds(£1,437,091)(£2,482,624)(£2,980,669)(£3,249,812)

Turnover£3,989,429£2,952,808
Cost of Sales£804,262£651,238£570,874
Gross Profit£3,185,167£2,381,934
Admin Expenses£2,236,257£2,290,567£2,144,466
Staff Costs£893,080£700,787£720,444
Operating Profit£1,001,758£280,681
Profit Before Tax£1,001,758£269,577£279,637
Tax(£43,775)£434(£14,145)
Profit for Period£1,045,533£269,143£293,782

Filings 117

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 2025Full accounts31 March 2025
Show all 117 filings

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