Avery Homes Hatfield Limited

Active07211601 Private limited company
Incorporated
1 April 2010 (16 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
15 April 2027
Last conf. stmt
1 April 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
1 April 2010
Appointed Burke, David Peter as Director
1 April 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 April 2010
Appointed Matthews, Ian as Director
1 April 2010
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 (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06655141

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£590,152)
Cash
£135,246
Turnover
£3,114,678
Profit Before Tax
£174,090
Employees
61
Debt Ratio
107%
Current Ratio
1.2x
Profit Margin
6%

Trend

Turnover
£0 £2.0M £4.0M 2022 2025 £2,067,296 £3,114,678
Balance sheet detail
2025202420232022
Fixed Assets£157,666£127,887£91,918£115,149
Current Assets£8,634,477£8,110,143£6,748,814£6,083,953
Debtors£5,967,001
Cash£135,246£96,831£80,401£111,496
Creditors (< 1 year)£7,418,518£6,925,014£5,478,065£4,557,690
Creditors (> 1 year)£1,963,777£2,059,982£2,126,322£2,168,663
Net Current Assets£1,215,959£1,185,129£1,270,749£1,526,263
Net Assets(£590,152)(£746,966)(£763,655)(£527,251)
Shareholder Funds(£590,152)(£746,966)(£763,655)(£527,251)

Turnover£3,114,678£2,067,296
Cost of Sales£1,411,342£1,075,906£1,064,953
Gross Profit£1,703,336£1,002,343
Admin Expenses£1,529,246£1,505,217£1,573,300
Staff Costs£1,498,793£1,103,767£1,140,434
Operating Profit£174,090
Profit Before Tax£174,090(£236,356)(£239,223)
Tax£17,276£48(£4,868)
Profit for Period£156,814(£236,404)(£234,355)

Filings 92

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates1 April 2026
3 March 2026Appointment of a secretary
3 February 2026Director's details changed
3 February 2026Director's details changed
23 December 2025Full accounts31 March 2025
Show all 92 filings

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