Avery of Leicester (Operations) Limited

Active06860746 Private limited company
Incorporated
27 March 2009 (17 years)
Previously known as
Signature of Leicester (Operations) Ltd (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
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 (13 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 Roche, Aidan Gerard as Director
1 May 2018
Resigned Ball, Tom James as Director
1 May 2018
Resigned Newell, Thomas Bruce as Director
25 February 2015
Resigned Maddin, Keith John as Director
21 November 2014
Appointed Ball, Tom James as Secretary
21 November 2014
Resigned Roche, Aidan Gerard as Secretary
21 November 2014
Appointed Ball, Tom James as Director
22 December 2010
Resigned Billane, John as Director
14 May 2010
Resigned Wills, Mark Edward as Director
27 March 2009
Appointed Billane, John as Director
27 March 2009
Appointed Roche, Aidan Gerard as Secretary
27 March 2009
Appointed Maddin, Keith John as Director
27 March 2009
Appointed Newell, Thomas Bruce as Director
27 March 2009
Appointed Wills, Mark Edward as Director
27 March 2009
Appointed Roche, Aidan Gerard 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 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 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 This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£9,211,756)
Cash
£148,308
Turnover
£5,993,761
Profit Before Tax
(£181,336)
Employees
122
Debt Ratio
176%
Current Ratio
0.8x
Profit Margin
-3%

Trend

Turnover
£0 £5.0M £10.0M 2022 2024 2025 £3,574,989 £5,517,835 £5,993,761
Balance sheet detail
202520242022
Fixed Assets£581,513£559,505£409,638
Current Assets£11,616,648£9,995,064£7,513,218
Debtors£7,436,538
Cash£148,308£1,395,824£69,680
Creditors (< 1 year)£15,134,801£12,974,753£9,294,598
Creditors (> 1 year)£6,229,022£6,260,077£5,968,130
Net Current Assets(£3,518,153)(£2,979,689)(£1,781,380)
Net Assets(£9,211,756)(£8,680,261)(£7,339,872)
Shareholder Funds(£9,211,756)(£8,680,261)(£7,339,872)

Turnover£5,993,761£5,517,835£3,574,989
Cost of Sales£2,924,690£2,563,294£1,533,121
Gross Profit£3,069,071£2,954,541£2,041,868
Admin Expenses£3,250,407£3,301,748£2,974,085
Staff Costs£2,795,498£2,406,565£1,563,892
Operating Profit(£181,336)(£347,646)(£1,681,857)
Profit Before Tax(£181,336)(£348,167)(£1,683,107)
Tax£350,159(£115,945)£1,710
Profit for Period(£531,495)(£232,222)(£1,684,817)

Filings 104

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates27 September 2026
29 April 2026Director's details changed
29 April 2026Director's details changed
5 March 2026Appointment of a secretary
23 December 2025Full accounts31 March 2025
Show all 104 filings

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