Avery Homes Hanford Limited

Active07507933 Private limited company
Incorporated
27 January 2011 (15 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Willowbrook Healthcare Debtco Limited
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
10 February 2027
Last conf. stmt
27 January 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
27 January 2011
Appointed Burke, David Peter as Director
27 January 2011
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
27 January 2011
Appointed Matthews, Ian as Director
27 January 2011
Appointed Strowbridge, John Michael Barrie as Director

Ownership 1 active

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

Willowbrook Healthcare Debtco Limited
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
£658,709
Cash
£159,422
Turnover
£3,618,259
Profit Before Tax
£505,213
Employees
81
Debt Ratio
94%
Current Ratio
1.3x
Profit Margin
14%
Return on Equity
86%

Trend

Turnover
£0 £2.0M £4.0M 2022 2025 £2,336,098 £3,618,259
Balance sheet detail
2025202420232022
Fixed Assets£127,401£99,272£91,130£127,178
Current Assets£10,023,063£8,959,006£7,365,124£6,944,218
Debtors£6,775,946
Cash£159,422£17,415£55,465£162,772
Creditors (< 1 year)£7,739,311£7,145,289£5,628,966£4,965,712
Creditors (> 1 year)£1,752,444£1,820,578£1,857,717£1,871,695
Net Current Assets£2,283,752£1,813,717£1,736,158£1,978,506
Net Assets£658,709£92,411(£30,429)£233,989
Shareholder Funds£658,709£92,411(£30,429)£233,989

Turnover£3,618,259£2,336,098
Cost of Sales£1,626,408£1,239,407£1,162,008
Gross Profit£1,991,851£1,174,090
Admin Expenses£1,486,638£1,510,302£1,579,672
Staff Costs£1,615,509£1,236,919£1,200,207
Operating Profit£505,213
Profit Before Tax£505,213(£203,421)(£167,833)
Tax(£61,085)£4,010(£1,154)
Profit for Period£566,298(£207,431)(£166,679)

Filings 86

DateDescriptionMade Up ToPagesPDF
5 March 2026Appointment of a secretary
28 January 2026Confirmation statement with no updates27 January 2026
13 January 2026Director's details changed
13 January 2026Director's details changed
23 December 2025Full accounts31 March 2025
Show all 86 filings

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