Website & contact details
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Avery Healthcare Holdings Limited
- Incorporated
- 6 December 2016 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- 3 Cygnet DriveSwan ValleyNorthamptonNN4 9BS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Molsom, Matthew Richard
Secretary · Appointed 25 February 2026
Director · Appointed 27 January 2023
Swedish
Born October 1990 (36)
Director · Appointed 9 March 2022
Swedish
Born May 1989 (37)
Director · Appointed 9 March 2022
British
Born May 1980 (46)
Officer history (7 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
28 April 2023
Resigned Proctor, Matthew Frederick as Secretary
27 January 2023
27 January 2023
10 March 2022
9 March 2022
9 March 2022
9 March 2022
21 December 2016
20 December 2016
6 December 2016
6 December 2016
Appointed Proctor, Matthew Frederick as Secretary
6 December 2016
6 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12057915
Former controllers (2)
9 March 2022
Ceased Xanadu Investments Limited — Owns 50–75% of shares
4 April 2017
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 This company 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 at Loxley Park (Homecare) Limited Owns 75–100% of shares
Avery at Loxley Park (Operations) Limited Owns 75–100% of shares
Avery at the Miramar (Operations) 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
Avery of Leicester (Operations) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £33,932,654
- Cash
- £11,187
- Profit
- (£2,835,966)
- Debt Ratio
- 47%
- Current Ratio
- 0.5x
- Return on Equity
- -8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £49,096,878 | £49,096,878 | £49,099,440 | £49,104,207 |
| Current Assets | £14,900,875 | £16,579,161 | £16,465,299 | £18,111,314 |
| Debtors | £16,449,507 | £17,970,701 | ||
| Cash | £11,187 | £3,608 | £15,792 | £140,613 |
| Creditors (< 1 year) | £30,065,099 | £4,057,452 | £1,526,889 | £829,551 |
| Creditors (> 1 year) | £0 | £24,849,967 | ||
| Net Current Assets | (£15,164,224) | £12,521,709 | ||
| Net Assets | £33,932,654 | £36,768,620 | £39,187,883 | £41,536,003 |
| Shareholder Funds | £33,932,654 | £36,768,620 | £39,187,883 | £41,536,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 3 March 2026 | Appointment of a secretary | |||
| 22 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 10 December 2025 | Director's details changed | |||
| 10 December 2025 | Director's details changed |
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