Avery Homes Weybridge Limited

Active07030484 Private limited company
Incorporated
25 September 2009 (17 years)
Previously known as
U E D Southern Limited (until 6 July 2011)
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
9 October 2027
Last conf. stmt
25 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 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 (11 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 Secretary
28 April 2023
Resigned Proctor, Matthew Frederick as Director
27 February 2023
Appointed Reuben, David Alexander as Director
27 February 2023
27 February 2023
Appointed Colt, Leopold Cronstedt as Director
9 March 2022
Resigned Matthews, Ian as Director
31 August 2013
Appointed Proctor, Matthew Frederick as Secretary
31 August 2013
Resigned Pinsent Masons Secretarial Limited as Corporate 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
24 June 2011
Appointed Burke, David Peter as Director
24 June 2011
Appointed Matthews, Ian as Director
24 June 2011
Appointed Strowbridge, John Michael Barrie as Director
24 June 2011
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
24 June 2011
Resigned Goddard, Michael John as Director
24 June 2011
Resigned Sutton, Carl David, Mr. as Director
24 June 2011
Resigned Sutton, Nicholas Robert as Director
25 September 2009
Appointed Goddard, Michael John as Director
25 September 2009
Appointed Sutton, Carl David, Mr. as Director
25 September 2009
Appointed Sutton, Nicholas Robert 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 · small accounts

Net Assets
(£6,925,910)
Cash
£91,199
Employees
62
Debt Ratio
134%
Current Ratio
0.9x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 2024 2025 (£4,253,203) (£4,935,736) (£4,996,825) (£6,925,910)
Balance sheet detail
2025202420232022
Fixed Assets£169,802£121,822£114,946£184,823
Current Assets£19,917,204£18,674,284£15,033,289£13,070,670
Debtors£12,965,693
Cash£91,199£96,718£203,936£94,639
Creditors (< 1 year)£23,118,582£19,840,126£16,159,674£13,682,904
Creditors (> 1 year)£3,894,334£3,952,805£3,924,297£3,825,792
Net Current Assets(£3,201,378)(£1,165,842)(£1,126,385)(£612,234)
Net Assets(£6,925,910)(£4,996,825)(£4,935,736)(£4,253,203)
Shareholder Funds(£6,925,910)(£4,996,825)(£4,935,736)(£4,253,203)

Turnover£4,231,562
Cost of Sales£1,724,662£1,456,231
Gross Profit£2,775,331
Admin Expenses£3,594,070£3,494,859
Staff Costs£2,477,192£1,706,300£1,429,254
Profit Before Tax(£677,798)(£754,983)
Tax£4,735(£7,905)
Profit for Period(£682,533)(£747,078)

Filings

Filing history not loaded yet. See it on Companies House

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