AVONDALE CARE (SCOTLAND) LIMITED
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Cash
£6.6M
-9.7% vs 2024
Net assets
£36M
+13.2% vs 2024
Employees
520
+2.8% vs 2024
Profit before tax
£4.5M
+12.1% vs 2024
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £19,428,479 | £21,261,696 | +9.4% | |
| Operating profit | £4,595,392 | £4,877,737 | +6.1% | |
| Profit before tax | £4,037,224 | £4,526,747 | +12.1% | |
| Net profit | £3,175,078 | £3,315,874 | +4.4% | |
| Cash | £7,297,990 | £6,588,556 | -9.7% | |
| Total assets less current liabilities | £44,744,868 | £48,983,089 | +9.5% | |
| Net assets | £32,007,342 | £36,233,625 | +13.2% | |
| Equity | £32,007,342 | £36,233,625 | +13.2% | |
| Average employees | 506 | 520 | +2.8% | |
| Wages | £10,333,587 | £11,381,948 | +10.1% | |
| Directors' remuneration | £15,384 | £15,384 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 23.7% | 22.9% | |
| Net margin | 16.3% | 15.6% | |
| Return on capital employed | 10.3% | 10.0% | |
| Current ratio | 1.47x | 2.60x | |
| Interest cover | 6.70x | 10.31x |
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.
Name history
Renamed 2 times since incorporation
- AVONDALE CARE (SCOTLAND) LIMITED 2007-12-17 → present
- AVONDALE SECURITIES LIMITED 1996-04-23 → 2007-12-17
- AVONDALE (1996) LIMITED 1996-03-12 → 1996-04-23
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
Material constitutional events — rename, articles re-file, resolution
- 2024-06-10 MA Memorandum articles
- 2024-06-10 RESOLUTIONS Resolution
| 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
- 0
- 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.