Avery Homes Nuneaton Limited

Active07007817 Private limited company
Incorporated
3 September 2009 (17 years)
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
17 September 2027
Last conf. stmt
3 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 27 February 2023
Swedish
Born October 1990 (36)
Reuben, David Alexander
Director · Appointed 27 February 2023
British
Born May 1980 (46)
Director · Appointed 27 February 2023
Swedish
Born May 1989 (37)
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
27 February 2023
Appointed Reuben, David Alexander as Director
27 February 2023
Appointed Colt, Leopold Cronstedt 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
3 September 2009
Appointed Burke, David Peter as Director
3 September 2009
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
3 September 2009
Appointed Matthews, Ian as Director
3 September 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
Has significant influence or control
Limited Company
Reg. no. 06655141

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£807,970)
Cash
£46,022
Turnover
£3,212,311
Profit Before Tax
£130,068
Employees
163
Debt Ratio
110%
Current Ratio
1.1x
Profit Margin
4%

Trend

Turnover
£0 £2.0M £4.0M 2022 2025 £2,459,794 £3,212,311
Balance sheet detail
2025202420232022
Fixed Assets£164,443£173,751£150,547£141,013
Current Assets£7,686,881£6,779,573£5,505,959£4,905,096
Debtors£4,778,109
Cash£46,022£85,110£100,124£123,182
Creditors (< 1 year)£7,281,981£6,497,025£5,296,327£4,634,587
Creditors (> 1 year)£1,377,313£1,397,993£1,387,910£1,353,072
Net Current Assets£404,900£282,548£209,632£270,509
Net Assets(£807,970)(£941,694)(£1,027,731)(£941,550)
Shareholder Funds(£807,970)(£941,694)(£1,027,731)(£941,550)

Turnover£3,212,311£2,459,794
Cost of Sales£1,507,129£1,180,631£1,021,775
Gross Profit£1,705,182£1,438,019
Admin Expenses£1,575,114£1,648,730£1,617,441
Staff Costs£1,515,944£1,189,673£1,053,964
Operating Profit£130,068
Profit Before Tax£130,068(£69,997)(£97,994)
Tax(£3,656)£16,184(£3,704)
Profit for Period£133,724(£86,181)(£94,290)

Filings 92

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates3 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 92 filings

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