Website & contact details
- Group website
- The site of this company’s group or brand.
Avery Opco Lessee Limited
- Incorporated
- 14 December 2016 (9 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 Cygnet DriveSwan ValleyNorthamptonNN4 9BS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
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 6 November 2025
British
Born September 1970 (56)
Director · Appointed 15 September 2023
British
Born January 1977 (49)
Director · Appointed 9 March 2022
Swedish
Born May 1989 (37)
Officer history (6 former)
25 February 2026
Appointed Molsom, Matthew Richard as Secretary
6 November 2025
10 July 2025
Resigned Clements, Richard Alexander as Secretary
10 July 2025
15 September 2023
15 September 2023
Resigned Wolfinger, Megan Mary as Director
11 May 2023
Appointed Clements, Richard Alexander as Secretary
31 December 2022
9 March 2022
11 September 2021
24 September 2019
30 May 2019
21 December 2016
Appointed Wolfinger, Megan Mary as Director
20 December 2016
14 December 2016
14 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10513243
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 This company 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 · full accounts
- Net Assets
- £2,386,308
- Cash
- £2,919,233
- Profit Before Tax
- (£4,340)
- Debt Ratio
- 92%
- Current Ratio
- 1.0x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,701,000 | £2,701,000 | £2,701,000 | |
| Current Assets | £27,794,710 | £18,095,655 | £17,404,413 | £17,264,276 |
| Debtors | £17,023,950 | £16,336,703 | ||
| Cash | £2,919,233 | £48,190 | £380,463 | £927,573 |
| Creditors (< 1 year) | £28,109,402 | £18,406,907 | £17,723,073 | £17,575,158 |
| Net Current Assets | (£314,692) | (£311,252) | (£318,660) | (£310,882) |
| Net Assets | £2,386,308 | £2,389,748 | £2,377,604 | £2,389,956 |
| Shareholder Funds | £2,386,308 | £2,389,748 | £2,377,604 | £2,389,956 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Appointment of a secretary | |||
| 29 January 2026 | Confirmation statement with no updates | 13 December 2025 | ||
| 27 January 2026 | Director's details changed | |||
| 24 December 2025 | Director's details changed | |||
| 22 December 2025 | Full accounts | 31 March 2025 |
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