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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-05 (in 9mo)

Last made up 2026-01-22

Watchouts

None on the register

Cash

£136K

-14.3% lowest in 5 filed years

Net assets

£4M

+40.9% highest in 5 filed years

Employees

72

+7.5% highest in 5 filed years

Profit before tax

£629K

+42.2% highest in 4 filed years

Name history

Renamed 1 time since incorporation

  1. AVERY HOMES WELLINGBOROUGH LIMITED 2015-02-04 → present
  2. BRAMPTON VALLEY HEALTHCARE LIMITED 2012-03-02 → 2015-02-04

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2021-03-312022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover £3,032,246£3,274,636£3,571,977
Operating profit £441,989£628,628
Profit before tax £482,408£573,952£441,989£628,628
Net profit £389,066£576,693£375,233£1,170,418
Cash £161,994£192,165£146,250£158,907£136,198
Total assets less current liabilities £5,744,289£6,010,855£6,171,840£6,342,373£7,294,300
Net assets £1,692,592£2,130,077£2,484,994£2,860,227£4,030,645
Equity £1,692,592£2,130,077£2,484,994£2,484,994£2,860,227£4,030,645
Average employees 5149506772
Wages £1,026,121£1,020,971£1,311,611£1,467,645

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-03-312022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Operating margin 13.5%17.6%
Net margin 12.8%11.5%32.8%
Return on capital employed 7.0%8.6%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Adler Shine LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group headed by Avery Healthcare Holdings Limited has agreed to continue to provide the Company with the necessary financial support and working capital for at least one year from the date of the approval of these financial statements to allow the Company to meet its liabilities as they fall due.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 8 resigned

Name Role Appointed Born Nationality
MOLSOM, Matthew Richard Secretary 2026-02-25
COLT, Leopold Cronstedt Director 2023-02-27 May 1989 Swedish
OLSSON, Konstantin Sebastian Bratanis Director 2023-02-27 Oct 1990 Swedish
REUBEN, David Alexander Director 2023-02-27 May 1980 British
Show 8 resigned officers
Name Role Appointed Resigned
CLEMENTS, Richard Alexander Secretary 2023-05-11 2025-07-10
PROCTOR, Matthew Frederick Secretary 2015-01-28 2023-04-28
GIRARDIER, Simon Victor Director 2012-03-02 2015-01-28
HUNT, Simon Winston Director 2012-03-02 2015-01-28
MATTHEWS, Ian Director 2015-01-28 2022-03-09
PROCTOR, Matthew Frederick Director 2015-01-28 2023-04-28
STROWBRIDGE, John Michael Barrie Director 2015-01-28 2025-10-22
WARD, David Jonathan Director 2012-03-02 2015-01-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Willowbrook Healthcare Debtco Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-03-05 AP03 officers Appoint person secretary company with name date PDF
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-13 CH01 officers Change person director company with change date PDF
2026-01-13 CH01 officers Change person director company with change date PDF
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-12-09 TM01 officers Termination director company with name termination date PDF
2025-08-08 TM02 officers Termination secretary company with name termination date PDF
2025-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type small PDF
2024-03-28 AA accounts Accounts with accounts type full PDF
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-18 AP03 officers Appoint person secretary company with name date PDF
2023-05-09 TM01 officers Termination director company with name termination date PDF
2023-05-09 TM02 officers Termination secretary company with name termination date PDF
2023-03-31 AA accounts Accounts with accounts type full PDF
2023-03-12 AP01 officers Appoint person director company with name date PDF
2023-03-12 AP01 officers Appoint person director company with name date PDF
2023-03-12 AP01 officers Appoint person director company with name date PDF
2023-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-17 AA accounts Accounts with accounts type audit exemption subsiduary

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page