Avery Homes Downend Limited

Active09195436 Private limited company
Incorporated
29 August 2014 (12 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
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 (8 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
9 July 2019
Appointed Winfield, Sharon as Director
9 July 2019
Appointed Danis, Mark as Director
9 July 2019
Resigned Matthews, Ian as Director
9 July 2019
Resigned Proctor, Matthew Frederick as Secretary
9 July 2019
Resigned Proctor, Matthew Frederick as Director
9 July 2019
29 August 2014
Appointed Matthews, Ian as Director
29 August 2014
Appointed Proctor, Matthew Frederick as Secretary
29 August 2014
Appointed Proctor, Matthew Frederick as Director
29 August 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 9 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10525132
Former controllers (1)
9 July 2019
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 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 This company Owns 75–100% of shares
Avery Homes Droitwich Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,267,904
Cash
£443,712
Turnover
£9,955,755
Profit Before Tax
£2,134,439
Employees
168
Debt Ratio
82%
Current Ratio
1.4x
Profit Margin
21%
Return on Equity
58%

Trend

Turnover
£0 £5.0M £10.0M 2022 2024 2025 £6,659,742 £9,542,705 £9,955,755
Balance sheet detail
2025202420232022
Fixed Assets£221,039£144,153£143,935£324,987
Current Assets£18,313,918£9,014,339£7,859,173£10,697,402
Debtors£7,218,552
Cash£443,712£14,099£835,156£3,468,850
Creditors (< 1 year)£12,691,201£5,540,427£6,548,586£11,296,658
Creditors (> 1 year)£2,550,714£2,259,719£1,908,416£1,497,681
Net Current Assets£5,622,717£3,473,912£1,310,587(£599,256)
Net Assets£3,267,904£1,358,346(£453,894)(£1,771,950)
Shareholder Funds£3,267,904£1,358,346(£453,894)(£1,771,950)

Turnover£9,955,755£9,542,705£6,659,742
Cost of Sales£3,591,607£3,393,273£2,705,132£2,302,819
Gross Profit£6,364,148£6,149,432£4,356,923
Admin Expenses£4,231,026£4,306,391£4,145,773£3,576,836
Staff Costs£3,570,734£3,405,805£2,802,142£2,418,893
Operating Profit£2,134,439£1,843,066£587,186
Profit Before Tax£2,134,439£1,832,205£1,319,997£575,337
Tax£224,881£19,965£1,941£839
Profit for Period£1,909,558£1,812,240£1,318,056£574,498

Filings 66

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with updates30 April 2026
26 July 2026Confirmation statement with no updates12 July 2026
30 April 2026Director's details changed
29 April 2026Director's details changed
29 April 2026Director's details changed
Show all 66 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →New companies in Northampton →New Care Homes in Northampton →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?