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Oakley Early Years Holdco Limited

Oakley Early Years Holdco Limited is an active company incorporated on 25 May 2021 with the registered office located in Derby, Derbyshire. Oakley Early Years Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13418429
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Oakley Early Years Holdco Limited
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
4
Shareholders
1
Controllers (PSC)
1
Clare Elizabeth Wilson
Director • British • Lives in England • Born in Apr 1973
Stephen Martin Booty
Director • British • Lives in England • Born in May 1954
Samuel Hamilton Thackara Fenton-Whittet
Director • British • Lives in UK • Born in Apr 1987
David Lawrence Keech
Director • Investment Director • British • Lives in England • Born in Nov 1983
Thunder UK Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oakley Early Years Topco Limited
Stephen Martin Booty, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Oakley Early Years Midco Limited
Stephen Martin Booty, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Oakley Early Years Bidco Limited
Stephen Martin Booty, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
High House Nursery Limited
Clare Elizabeth Wilson and Stephen Martin Booty are mutual people.
Active
Northcote House Nurseries Limited
Clare Elizabeth Wilson and Stephen Martin Booty are mutual people.
Active
Patacake Day Nursery Limited
Stephen Martin Booty and Clare Elizabeth Wilson are mutual people.
Active
Eduvivre Group Ltd
Clare Elizabeth Wilson and Stephen Martin Booty are mutual people.
Active
Friends Private Day Nursery Limited
Clare Elizabeth Wilson and Stephen Martin Booty 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.66M
Increased by £60M (+41%)
Total Liabilities
-£53.36M
Increased by £30M (+128%)
Net Assets
£153.3M
Increased by £30M (+24%)
Debt Ratio (%)
26%
Increased by 9.89% (+62%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 3 Apr 2025
David Lawrence Keech Resigned
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Apr 2025
Termination of appointment of David Lawrence Keech as a director on 3 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 16 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 16 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 16 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 16 Jun 2024
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Repayment History
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