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Oakley Early Years Topco Limited

Oakley Early Years Topco Limited is an active company incorporated on 25 May 2021 with the registered office located in Derby, Derbyshire. Oakley Early Years Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13418328
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX
England
Address changed on 9 Dec 2021 (3 years ago)
Previous address was 3 Cadogan Gate London SW1X 0AS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
13
Controllers (PSC)
1
Sam Hamilton Thackara Fenton-Whittet
Director • British • Lives in Switzerland • Born in Apr 1987
Arthur Mornington
Director • British • Lives in UK • Born in Jan 1978
Mrs Clare Elizabeth Wilson
Director • British • Lives in England • Born in Apr 1973
Stephen Martin Booty
Director • British • Lives in England • Born in May 1954
David Lawrence Keech
Director • Investment Director • British • Lives in England • Born in Nov 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oakley Early Years Holdco Limited
David Lawrence Keech, Sam Hamilton Thackara Fenton-Whittet, and 2 more are mutual people.
Active
Oakley Early Years Midco Limited
David Lawrence Keech, Sam Hamilton Thackara Fenton-Whittet, and 2 more are mutual people.
Active
Oakley Early Years Bidco Limited
David Lawrence Keech, Sam Hamilton Thackara Fenton-Whittet, and 2 more are mutual people.
Active
High House Nursery Limited
Stephen Martin Booty and Mrs Clare Elizabeth Wilson are mutual people.
Active
Northcote House Nurseries Limited
Stephen Martin Booty and Mrs Clare Elizabeth Wilson are mutual people.
Active
Patacake Day Nursery Limited
Stephen Martin Booty and Mrs Clare Elizabeth Wilson are mutual people.
Active
Eduvivre Group Ltd
Stephen Martin Booty and Mrs Clare Elizabeth Wilson are mutual people.
Active
Friends Private Day Nursery Limited
Stephen Martin Booty and Mrs Clare Elizabeth Wilson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£27.13M
Increased by £3.03M (+13%)
Turnover
£99.26M
Increased by £18.71M (+23%)
Employees
2.74K
Increased by 523 (+24%)
Total Assets
£281.58M
Increased by £9.74M (+4%)
Total Liabilities
-£210.24M
Increased by £10.81M (+5%)
Net Assets
£71.34M
Decreased by £1.07M (-1%)
Debt Ratio (%)
75%
Increased by 1.3% (+2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
8 Months Ago on 26 Feb 2025
David Lawrence Keech Resigned
9 Months Ago on 3 Feb 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Group Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Own Shares Purchased
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Own Shares Purchased
1 Year 9 Months Ago on 6 Feb 2024
Shares Cancelled
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Get Credit Report
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Documents
Termination of appointment of David Lawrence Keech as a director on 3 February 2025
Submitted on 25 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 24 Feb 2025
Statement of capital on 18 February 2025
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 29 Oct 2024
Second filing of a statement of capital following an allotment of shares on 4 April 2024
Submitted on 1 May 2024
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Repayment History
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