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Oakley Early Years Midco Limited

Oakley Early Years Midco Limited is an active company incorporated on 25 May 2021 with the registered office located in Derby, Derbyshire. Oakley Early Years Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13418598
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 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 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)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Apr 1987
Director • Investment Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in May 1954
Oakley Early Years Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakley Early Years Topco Limited
Stephen Martin Booty, Mrs Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Oakley Early Years Holdco Limited
Stephen Martin Booty, Mrs Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Oakley Early Years Bidco Limited
Stephen Martin Booty, Mrs Clare Elizabeth Wilson, and 2 more are mutual people.
Active
High House Nursery Limited
Mrs Clare Elizabeth Wilson and Stephen Martin Booty are mutual people.
Active
Northcote House Nurseries Limited
Mrs Clare Elizabeth Wilson and Stephen Martin Booty are mutual people.
Active
Patacake Day Nursery Limited
Mrs Clare Elizabeth Wilson and Stephen Martin Booty are mutual people.
Active
Eduvivre Group Ltd
Mrs Clare Elizabeth Wilson and Stephen Martin Booty are mutual people.
Active
Friends Private Day Nursery Limited
Mrs Clare Elizabeth Wilson and Stephen Martin Booty are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
£173.32M
Increased by £30M (+21%)
Total Liabilities
-£20.04M
Same as previous period
Net Assets
£153.28M
Increased by £30M (+24%)
Debt Ratio (%)
12%
Decreased by 2.42% (-17%)
Latest Activity
New Charge Registered
4 Months Ago on 6 Jun 2025
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
Subsidiary 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
New Charge Registered
2 Years 1 Month Ago on 29 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 29 Sep 2023
Thunder Uk Holdco Limited (PSC) Resigned
4 Years Ago on 29 Sep 2021
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Documents
Registration of charge 134185980005, created on 6 June 2025
Submitted on 13 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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
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
Repayment History
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