Avery (Glenmoor) Limited

Active09090169 Private limited company
Incorporated
17 June 2014 (12 years)
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
18 July 2027
Last conf. stmt
4 July 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 10 March 2023
Swedish
Born May 1989 (37)
Director · Appointed 10 March 2023
Swedish
Born October 1990 (36)
Reuben, David Alexander
Director · Appointed 10 March 2023
British
Born May 1980 (46)
Officer history (9 former)
25 February 2026
Appointed Molsom, Matthew Richard as Secretary
10 July 2025
Resigned Clements, Richard Alexander as Secretary
10 July 2025
Resigned Clements, Richard Alexander as Director
11 May 2023
Appointed Clements, Richard Alexander as Secretary
10 March 2023
Appointed Colt, Leopold Cronstedt as Director
10 March 2023
10 March 2023
Appointed Reuben, David Alexander as Director
31 December 2022
Resigned Winfield, Sharon as Director
11 September 2021
Resigned Danis, Mark as Director
24 September 2019
Appointed Clements, Richard Alexander as Director
30 May 2019
Resigned Stark, Sandra as Director
23 March 2017
Appointed Danis, Mark as Director
23 March 2017
Appointed Winfield, Sharon as Director
23 March 2017
Appointed Stark, Sandra as Director
23 March 2017
Resigned Matthews, Ian as Director
23 March 2017
Resigned Proctor, Matthew Frederick as Secretary
23 March 2017
Resigned Proctor, Matthew Frederick as Director
23 March 2017
17 June 2014
Appointed Matthews, Ian as Director
17 June 2014
Appointed Proctor, Matthew Frederick as Secretary
17 June 2014
Appointed Proctor, Matthew Frederick as Director
17 June 2014
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 23 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10525132
Former controllers (1)
23 March 2017
Ceased Willowbrook Healthcare Debtco Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Aspen Tower RB Opco Ltd Owns 25–50% of shares
Avery Healthcare Holdings Limited Owns 75–100% of shares
Avery Healthcare Group Limited Owns 75–100% of shares
Artisan Care Group Limited Owns 75–100% of shares
Willowbrook Healthcare Group Limited Owns 75–100% of shares
Avery Opco Lessee Limited Owns 75–100% of shares
Avery (Glenmoor) Limited This company Owns 75–100% of shares
Avery (Lucas Court) Limited Owns 75–100% of shares
Avery Homes Bracknell Limited Owns 75–100% of shares
Avery Homes Downend Limited Owns 75–100% of shares
Avery Homes Droitwich Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£461,678
Cash
£134,140
Employees
63
Debt Ratio
88%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,366,569 £1,471,187 £850,054 £461,678
Balance sheet detail
2025202420232022
Fixed Assets£289,938£215,381£152,804£111,425
Current Assets£3,465,027£3,764,995£4,205,904£4,119,406
Debtors£3,640,293
Cash£134,140£63,882£186,690£471,113
Creditors (< 1 year)£2,513,976£2,405,180£2,242,489£2,267,475
Creditors (> 1 year)£767,405£725,142£645,032£596,787
Net Current Assets£951,051£1,359,815£1,963,415£1,851,931
Net Assets£461,678£850,054£1,471,187£1,366,569
Shareholder Funds£461,678£850,054£1,471,187£1,366,569

Turnover£2,422,059
Cost of Sales£1,455,630£1,205,348
Gross Profit£1,216,711
Admin Expenses£1,067,208£1,120,857
Staff Costs£1,454,632£1,217,779
Profit Before Tax£117,046£45,431
Tax£12,426(£2,706)
Profit for Period£104,620£48,137

Filings

Filing history not loaded yet. See it on Companies House

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