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Avery (Glenmoor) Limited

09090169

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
Incorporated 17/06/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Leopold Cronstedt Colt

director · Since 10/03/2023

DIRECTOR

SWEDISH · ENGLAND · Age 37

Also on 56 other boards

Mr Konstantin Sebastian Bratanis Olsson

director · Since 10/03/2023

DIRECTOR

SWEDISH · ENGLAND · Age 35

Also on 68 other boards

David Alexander Reuben

director · Since 10/03/2023

FINANCE

BRITISH · UNITED STATES · Age 46

Mr Matthew Richard Molsom

secretary · Since 25/02/2026

David Alexander Reuben

director · Since 10/03/2023

British · United States · Age 46

Leopold Cronstedt Colt

director · Since 10/03/2023

Swedish · England · Age 37

Konstantin Sebastian Bratanis Olsson

director · Since 10/03/2023

Swedish · England · Age 35

Matthew Richard Molsom

secretary · Since 25/02/2026

Former

Matthew Frederick Proctor

director · Resigned 23/03/2017

Matthew Frederick Proctor

secretary · Resigned 23/03/2017

John Michael Barrie Strowbridge

director · Resigned 23/03/2017

Ian Matthews

director · Resigned 23/03/2017

Sandra Stark

director · Resigned 30/05/2019

Mark Danis

director · Resigned 11/09/2021

Sharon Winfield

director · Resigned 31/12/2022

Richard Alexander Clements

director · Resigned 10/07/2025

Richard Alexander Clements

secretary · Resigned 10/07/2025

Persons with Significant Control

Avery Opco Lessee Limited

75–100% shares
75–100% votes
Appoint directors

3, Cygnet Drive, Northampton, NN4 9BS

Reg: 10525132 · England & Wales · Limited Company

Notified 23/03/2017

Former PSCs

Willowbrook Healthcare Debtco Limited

Ceased 23/03/2017

Charges1 outstanding

Charge
outstanding

SIPL FINCO TRS S.A. R.L

Created 23/03/2017Registered 03/04/2017

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line13 Cygnet Drive
2026-08-28

3 CYGNET DRIVE

post townNorthampton
2026-08-28

NORTHAMPTON

officer appointedMOLSOM, Matthew Richard
2026-08-28
officer appointedCOLT, Leopold Cronstedt
2026-08-28
officer appointedOLSSON, Konstantin Sebastian Bratanis
2026-08-28
officer appointedREUBEN, David Alexander
2026-08-28

CompanyRankvs 1292+ SIC 87300 peers
64

Financial strength85th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£462k

Balance sheet strength

Cash

£134k

Cash in the bank

Net Current Assets

£951k

Working capital

Current Assets

£3.5M

Current Liabilities

£2.5M

Fixed Assets

£290k

Debtors

£3.3M

63avg. employees+16

Tax at Year End(2024)

Corp tax£179k

People Costs(2023)

Wages & salaries£1.3M

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38-£388k
20241.57-£621k
20231.88

Derived from filed accounts. Not audited figures.

Filing History80 filings

Confirmation statement

confirmation statement with no updates

10/07/20263 pages · PDF
Director details changed

change person director company with change date

29/04/20262 pages · PDF
Director details changed

change person director company with change date

29/04/20262 pages · PDF
AP03

appoint person secretary company with name date

05/03/20262 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202512 pages · PDF
Director resigned

termination director company with name termination date

30/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
TM02

termination secretary company with name termination date

28/07/20251 page · PDF
Accounts filed

accounts with accounts type small

23/12/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
AP03

appoint person secretary company with name date

22/05/20232 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202325 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Director resigned

termination director company with name termination date

04/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/06/202219 pages · PDF
PARENT_ACC

legacy

17/06/202237 pages · PDF
GUARANTEE2

legacy

17/06/20223 pages · PDF
AGREEMENT2

legacy

17/06/20221 page · PDF
Director resigned

termination director company with name termination date

14/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/04/202118 pages · PDF
PARENT_ACC

legacy

28/04/202136 pages · PDF
AGREEMENT2

legacy

28/04/20211 page · PDF
GUARANTEE2

legacy

28/04/20213 pages · PDF
AGREEMENT2

legacy

23/04/20211 page · PDF
GUARANTEE2

legacy

23/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/02/202017 pages · PDF
PARENT_ACC

legacy

05/02/202034 pages · PDF
AGREEMENT2

legacy

05/02/20201 page · PDF
GUARANTEE2

legacy

05/02/20203 pages · PDF
Director appointed

appoint person director company with name date

01/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
PSC05

change to a person with significant control

24/06/20192 pages · PDF
Director resigned

termination director company with name termination date

31/05/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/09/201819 pages · PDF
GUARANTEE2

legacy

14/09/20183 pages · PDF
PARENT_ACC

legacy

07/09/201838 pages · PDF
AGREEMENT2

legacy

07/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/01/201813 pages · PDF
PARENT_ACC

legacy

03/01/201836 pages · PDF
GUARANTEE2

legacy

03/01/20183 pages · PDF
AGREEMENT2

legacy

03/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

08/07/20175 pages · PDF
PSC02

notification of a person with significant control

08/07/20172 pages · PDF
PSC07

cessation of a person with significant control

08/07/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/201742 pages · PDF
MR04

mortgage satisfy charge full

24/03/20171 page · PDF
MR04

mortgage satisfy charge full

24/03/20171 page · PDF
Director resigned

termination director company with name termination date

24/03/20171 page · PDF
Director appointed

appoint person director company with name date

24/03/20172 pages · PDF
Director resigned

termination director company with name termination date

24/03/20171 page · PDF
Director resigned

termination director company with name termination date

24/03/20171 page · PDF
TM02

termination secretary company with name termination date

24/03/20171 page · PDF
Director appointed

appoint person director company with name date

24/03/20172 pages · PDF
Director appointed

appoint person director company with name date

24/03/20172 pages · PDF
Accounts filed

accounts with accounts type full

25/01/201713 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20167 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20165 pages · PDF
MR04

mortgage satisfy charge full

20/04/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/04/201639 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/04/201641 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/01/201612 pages · PDF
PARENT_ACC

legacy

21/01/201633 pages · PDF
AGREEMENT2

legacy

19/01/20161 page · PDF
GUARANTEE2

legacy

19/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20154 pages · PDF
MA

memorandum articles

02/12/201415 pages · PDF
RESOLUTIONS

resolution

02/12/20142 pages · PDF
RESOLUTIONS

resolution

24/11/20142 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/11/201450 pages · PDF
Address changed

change registered office address company with date old address new address

28/08/20141 page · PDF
Accounts date changed

change account reference date company current shortened

03/07/20141 page · PDF
Incorporated

incorporation company

17/06/201424 pages · PDF