Company information:
Avery Homes Wellingborough Limited (No: 07973301)
Address: 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS, ENGLAND
Status: Active
Incorporated: 03-Feb-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: CARL LEOPOLD CRONSTEDT COLT ( DOB: May-1989 From: Feb-2023 )
Current Director: SEBASTIAN BRATANIS OLSSON ( DOB: Oct-1990 From: Feb-2023 )
Current Director: DAVID ALEXANDER REUBEN ( DOB: May-1980 From: Feb-2023 )
Current Director: JOHN MICHAEL BARRIE STROWBRIDGE ( DOB: Feb-1967 From: Jan-2015 )
Current Secretary: RICHARD ALEXANDER CLEMENTS ( From: May-2023 )
Resigned Director: SIMON VICTOR GIRARDIER ( DOB: Mar-1964 From: Mar-2012 To: Jan-2015 )
Resigned Director: SIMON WINSTON HUNT ( DOB: Apr-1964 From: Mar-2012 To: Jan-2015 )
Resigned Director: IAN MATTHEWS ( DOB: Dec-1948 From: Jan-2015 To: Mar-2022 )
Resigned Director: MATTHEW FREDERICK PROCTOR ( DOB: Oct-1967 From: Jan-2015 To: Apr-2023 )
Resigned Director: DAVID JONATHAN WARD ( DOB: Jan-1961 From: Mar-2012 To: Jan-2015 )
Resigned Secretary: MATTHEW FREDERICK PROCTOR ( From: Jan-2015 To: Apr-2023 )
Persons of Significant Control:
Willowbrook Healthcare Debtco Limited, 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 74,486 | 64,314 | 74486.0,64314.0 |
| Current assets | 11,032,600 | 11,983,224 | 11032600.0,11983224.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 10,837,435 | 11,833,360 | 10837435.0,11833360.0 |
| Current assets / Cash at bank and on hand | 192,165 | 146,250 | 192165.0,146250.0 |
| Net current assets (liabilities) | 5,936,369 | 6,107,526 | 5936369.0,6107526.0 |
| Total assets less current liabilities | 6,010,855 | 6,171,840 | 6010855.0,6171840.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 165 | 649 | 165.0,649.0 |
| Net assets (liabilities) | 2,130,077 | 2,484,994 | 2130077.0,2484994.0 |
| Equity / share capital and reserves | 2,130,077 | 2,484,994 | 2130077.0,2484994.0 |