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The Oak Tree Nursery & Pre-School Limited

04820674

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

1 Pride Point Drive, Pride Park, Derby, DE24 8BX
Incorporated 04/07/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

85100
Pre-primary education

Officers

Mrs Clare Elizabeth Wilson

director · Since 11/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mr Stephen Martin Booty

director · Since 11/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mr Michael Williamson

director · Since 17/07/2026

BRITISH · ENGLAND · Age 54

Stephen Martin Booty

director · Since 11/10/2022

British · United Kingdom · Age 72

Clare Elizabeth Wilson

director · Since 11/10/2022

British · England · Age 53

Michael Williamson

director · Since 17/07/2026

British · England · Age 54

Former

Dorothy May Graeme

nominee secretary · Resigned 04/07/2003

Lesley Joyce Graeme

nominee director · Resigned 04/07/2003

Stuart Pirie Gordon

director · Resigned 04/10/2017

Cathy Elizabeth Saint

director · Resigned 11/10/2022

Cathy Elizabeth Saint

secretary · Resigned 11/10/2022

Emma Louise Longton

director · Resigned 11/10/2022

Julian Christopher Shaw Rubie Longton

director · Resigned 11/10/2022

Stuart Pirie Gordon

director · Resigned 11/10/2022

David Jenkins

director · Resigned 24/10/2023

Christopher James Coxhead

director · Resigned 19/12/2025

Lisa Barter-Ng

director · Resigned 17/07/2026

Mrs Lisa Barter-Ng

director · Resigned 17/07/2026

Persons with Significant Control

Bright Stars Nursery Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Pride Point Drive, Derby, DE24 8BX

Reg: 10247950 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 11/10/2022

Former PSCs

Mrs Emma Louise Longton

Ceased 11/10/2022

Ms Cathy Elizabeth Saint

Ceased 11/10/2022

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 19/03/2026Registered 28/03/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 13/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 29/09/2023Registered 12/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 14/12/2022Registered 16/12/2022

Change History

statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line11 Pride Point Drive
2026-09-15

1 PRIDE POINT DRIVE

post townDerby
2026-09-15

DERBY

officer appointedBOOTY, Stephen Martin
2026-09-15
officer appointedWILLIAMSON, Michael
2026-09-15
officer appointedWILSON, Clare Elizabeth
2026-09-15

CompanyRankvs 2062+ SIC 85100 peers
60

Financial strength78th percentile among SIC peers · 20/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.62× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 10/10/2022

Net Worth

£141k

Balance sheet strength

Cash

£113k

Cash in the bank

Net Current Assets

-£113k

Working capital

Current Assets

£181k

Current Liabilities

£294k

Fixed Assets

£258k

Debtors

£68k

Profit After Tax

£303k

44avg. employees+3

Tax at Year End

Corp tax£92k
Dividends paid£341k

Balance Sheet

Assets less current liabilities£145k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20220.62+£101k
20210.24

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

20/07/20262 pages · PDF
Director resigned

termination director company with name termination date

20/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/04/202613 pages · PDF
PARENT_ACC

legacy

14/04/202642 pages · PDF
GUARANTEE2

legacy

14/04/20263 pages · PDF
AGREEMENT2

legacy

14/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/202617 pages · PDF
Director resigned

termination director company with name termination date

13/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Accounts filed

accounts with accounts type audit exemption subsiduary

19/03/202515 pages · PDF
PARENT_ACC

legacy

19/03/202544 pages · PDF
AGREEMENT2

legacy

19/03/20251 page · PDF
GUARANTEE2

legacy

19/03/20253 pages · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/07/202410 pages · PDF
PARENT_ACC

legacy

07/07/202444 pages · PDF
AGREEMENT2

legacy

07/07/20241 page · PDF
GUARANTEE2

legacy

07/07/20242 pages · PDF
Director resigned

termination director company with name termination date

27/10/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/202381 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/202310 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/202211 pages · PDF
SH08

capital name of class of shares

19/10/20222 pages · PDF
SH10

capital variation of rights attached to shares

19/10/20222 pages · PDF
RESOLUTIONS

resolution

19/10/20221 page · PDF
MA

memorandum articles

19/10/202222 pages · PDF
RESOLUTIONS

resolution

19/10/20221 page · PDF
PSC02

notification of a person with significant control

14/10/20222 pages · PDF
PSC07

cessation of a person with significant control

14/10/20221 page · PDF
PSC07

cessation of a person with significant control

14/10/20221 page · PDF
Accounts date changed

change account reference date company previous extended

12/10/20221 page · PDF
Director appointed

appoint person director company with name date

12/10/20222 pages · PDF
Director appointed

appoint person director company with name date

12/10/20222 pages · PDF
TM02

termination secretary company with name termination date

12/10/20221 page · PDF
Director resigned

termination director company with name termination date

12/10/20221 page · PDF
Director resigned

termination director company with name termination date

12/10/20221 page · PDF
Director resigned

termination director company with name termination date

12/10/20221 page · PDF
Director resigned

termination director company with name termination date

12/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

12/10/20221 page · PDF
Shares allotted

capital allotment shares

04/10/20224 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20225 pages · PDF
Director appointed

appoint person director company with name date

23/03/20222 pages · PDF
Director appointed

appoint person director company with name date

23/03/20222 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/02/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/202210 pages · PDF
Shares allotted

capital allotment shares

26/11/20214 pages · PDF
RESOLUTIONS

resolution

12/07/20211 page · PDF
SH08

capital name of class of shares

12/07/20212 pages · PDF
SH10

capital variation of rights attached to shares

09/07/20212 pages · PDF
Director details changed

change person director company with change date

30/06/20212 pages · PDF
Director details changed

change person director company with change date

30/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20204 pages · PDF
PSC changed

change to a person with significant control

23/06/20202 pages · PDF
Director details changed

change person director company with change date

23/06/20202 pages · PDF
CH03

change person secretary company with change date

23/06/20201 page · PDF
PSC changed

change to a person with significant control

23/06/20202 pages · PDF
Director details changed

change person director company with change date

23/06/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20199 pages · PDF
Address changed

change registered office address company with date old address new address

08/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/11/20178 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20171 page · PDF
Director resigned

termination director company with name termination date

04/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/06/20174 pages · PDF
Director appointed

appoint person director company with name date

14/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20174 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20155 pages · PDF
Director details changed

change person director company with change date

07/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20105 pages · PDF
Director details changed

change person director company with change date

23/07/20102 pages · PDF
Director details changed

change person director company with change date

23/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20095 pages · PDF
363a

legacy

06/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20085 pages · PDF
363a

legacy

04/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20075 pages · PDF