AVONDALE CARE (SCOTLAND) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
Cash
£875K
-42.6% vs 2024
Net assets
£7M
-6.3% vs 2024
Employees
520
+2.8% vs 2024
Profit before tax
—
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2025-04-30
| Metric | Trend | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £1,522,822 | £874,778 | |
| Total assets less current liabilities | — | £14,828,914 | £13,666,159 | |
| Net assets | — | £7,906,390 | £7,410,645 | |
| Equity | £5,030,546 | £7,906,390 | £7,410,645 | |
| Average employees | — | 506 | 520 | |
| Wages | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AVONDALE CARE (SCOTLAND) LIMITED · parent
- Benore Care Limited 100%
- Lister House (Fife) Limited 100%
- Glenbervie Holdings Limited 100%
- Glenbervie Care Limited 100%
Significant events
- “Following a company share restructure on 20th May 2024 there is no longer one controlling party.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDRY, Adrian Osborne | Director | 2012-01-01 | Jul 1969 | British |
| HENDRY, Catherine Joan | Director | 1996-11-26 | Mar 1943 | British |
| HENDRY, Graeme Allan | Director | 2012-01-01 | Oct 1965 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOOT, Leigh | Nominee Secretary | 1996-03-12 | 1996-03-12 |
| HENDRY, Robert Allan | Secretary | 2005-12-19 | 2012-01-04 |
| SUTHERLAND, Hugh Donald | Secretary | 1996-03-26 | 2005-12-19 |
| HENDRY, Robert Allan | Director | 1996-03-26 | 2012-01-04 |
| MCINTOSH, Susan | Nominee Director | 1996-03-12 | 1996-03-12 |
| SUTHERLAND, Hugh Donald | Director | 1996-05-20 | 2005-12-19 |
| SUTHERLAND, Karen | Director | 1996-03-26 | 2005-12-16 |
| TRAINER, Peter | Nominee Director | 1996-03-12 | 1996-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Catherine Joan Hendry | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-06-06 |
| Mr Adrian Osborne Hendry | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Graeme Allan Hendry | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | AA | accounts | Accounts with accounts type group | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-07-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-12 | AA | accounts | Accounts with accounts type group | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-12 | ANNOTATION | miscellaneous | Legacy | |
| 2024-06-13 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-06-13 | SH08 | capital | Capital name of class of shares | |
| 2024-06-10 | MA | incorporation | Memorandum articles | |
| 2024-06-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-02-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-16 | AA | accounts | Accounts with accounts type group | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-24 | AA | accounts | Accounts with accounts type group | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-42.6%
£1,522,822 £874,778
-
Net assets
-6.3%
£7,906,390 £7,410,645
-
Employees
+2.8%
506 520
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