AVERY HOMES DERBY LIMITED
Company details
- Registered name
- AVERY HOMES DERBY LIMITED
- Company number
- 08802154
- Registered office
- 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS · 82 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 December 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 87300 — Residential care activities for the elderly and disabled
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Dec 2026
- Confirmation statement — last
- 04 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 39 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/02/2026 | Secretary appointed | — | MOLSOM, Matthew Richard |
| 22/10/2025 | Director resigned | STROWBRIDGE, John Michael Barrie | — |
| 10/07/2025 | Secretary resigned | CLEMENTS, Richard Alexander | — |
| 11/05/2023 | Secretary appointed | — | CLEMENTS, Richard Alexander |
| 28/04/2023 | Director resigned | PROCTOR, Matthew Frederick | — |
| 28/04/2023 | Secretary resigned | PROCTOR, Matthew Frederick | — |
| 27/02/2023 | Director appointed | — | REUBEN, David Alexander |
| 27/02/2023 | Director appointed | — | OLSSON, Konstantin Sebastian Bratanis |
| 27/02/2023 | Director appointed | — | COLT, Leopold Cronstedt |
| 09/03/2022 | Director resigned | MATTHEWS, Ian | — |
| 06/04/2016 | Person with significant control added | — | Willowbrook Healthcare Debtco Limited |
| 28/08/2015 | Charge registered | — | A registered charge |
| 23/01/2014 | Charge registered | — | A registered charge |
| 04/12/2013 | Director appointed | — | STROWBRIDGE, John Michael Barrie |
| 04/12/2013 | Director appointed | — | PROCTOR, Matthew Frederick |
| 04/12/2013 | Director appointed | — | MATTHEWS, Ian |
| 04/12/2013 | Secretary appointed | — | PROCTOR, Matthew Frederick |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 4,612 ▲ 6.1% | 4,348 |
| Profit / (loss) before tax | 1,010 ▲ 25.0% | 808 |
| Total assets less current liabilities | 4,008 ▲ 34.0% | 2,991 |
| Net assets | 2,883 ▲ 55.4% | 1,855 |
| Employees (avg) | 89 ▼ 1.1% | 90 |
Documents for AVERY HOMES DERBY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AVERY HOMES DERBY LIMITED (08802154)
AVERY HOMES DERBY LIMITED is a private limited company incorporated on 4 December 2013 and registered in the United Kingdom under company number 08802154. Its registered office is at 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Willowbrook Healthcare Debtco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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