Avery Homes Newcastle UL Limited

Active06976715 Private limited company
Incorporated
30 July 2009 (17 years)
Previously known as
Avery Homes Newscastle UL Limited (until 2 September 2009)
This list may be incomplete. See all names on Companies House
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
13 August 2027
Last conf. stmt
30 July 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 27 February 2023
Swedish
Born May 1989 (37)
Director · Appointed 27 February 2023
Swedish
Born October 1990 (36)
Reuben, David Alexander
Director · Appointed 27 February 2023
British
Born May 1980 (46)
Officer history (8 former)
25 February 2026
Appointed Molsom, Matthew Richard as Secretary
22 October 2025
10 July 2025
Resigned Clements, Richard Alexander as Secretary
11 May 2023
Appointed Clements, Richard Alexander as Secretary
28 April 2023
Resigned Proctor, Matthew Frederick as Director
28 April 2023
Resigned Proctor, Matthew Frederick as Secretary
27 February 2023
Appointed Colt, Leopold Cronstedt as Director
27 February 2023
27 February 2023
Appointed Reuben, David Alexander as Director
9 March 2022
Resigned Matthews, Ian as Director
31 August 2013
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
31 August 2013
Appointed Proctor, Matthew Frederick as Secretary
16 July 2013
Resigned Crockett, Keith as Director
15 July 2013
Appointed Crockett, Keith as Director
16 May 2012
Appointed Proctor, Matthew Frederick as Director
1 March 2012
Resigned Burke, David Peter as Director
30 July 2009
Appointed Burke, David Peter as Director
30 July 2009
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 July 2009
Appointed Matthews, Ian as Director
30 July 2009
Appointed Strowbridge, John Michael Barrie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06655141

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£441,746
Cash
£147,595
Employees
63
Debt Ratio
90%
Current Ratio
1.3x

Trend

Net Assets
(£500k) £0 £500k 2022 2023 2024 2025 (£243,884) (£189,665) £81,938 £441,746
Balance sheet detail
2025202420232022
Fixed Assets£181,699£149,830£111,883£105,340
Current Assets£4,301,456£3,693,083£2,443,518£2,339,318
Debtors£2,188,913
Cash£147,595£100,863£84,222£146,055
Creditors (< 1 year)£3,275,939£2,992,612£1,980,858£1,942,096
Creditors (> 1 year)£756,997£768,363£764,208£746,446
Net Current Assets£1,025,517£700,471£462,660£397,222
Net Assets£441,746£81,938(£189,665)(£243,884)
Shareholder Funds£441,746£81,938(£189,665)(£243,884)

Turnover£1,834,887
Cost of Sales£900,158£875,348
Gross Profit£959,539
Admin Expenses£1,025,810£1,074,048
Staff Costs£942,210£931,622
Operating Profit£9,612
Profit Before Tax£53,110£8,493
Tax(£1,109)(£5,834)
Profit for Period£54,219£14,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates30 July 2026

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