Oak Tree Schools Holdings Limited

Active03033574 Private limited company
Incorporated
15 March 1995 (31 years)
Previously known as
Coopersale Hall School Limited (until 7 July 2010)
Oak Tree Schools Limited (until 5 November 2008)
Coopersale Hall School Limited (until 27 October 2006)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Matthew Hagger
Nicholas Osborne Hagger
Madeline Ann Hagger
Accounts type
Group
Region
East of England
Address
6 Albion Hill
Loughton
IG10 4RA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
27 November 2026
Last accounts
31 August 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hagger, Matthew
Secretary · Appointed 19 October 2017
Director · Appointed 20 May 2010
British
Born October 1974 (52)
Director · Appointed 15 March 1995
British
Born July 1950 (76)
Director · Appointed 15 March 1995
British
Born May 1939 (87)
Officer history (4 former)
19 October 2017
Appointed Hagger, Matthew as Secretary
19 October 2017
Resigned Hagger, Nicholas Osborne as Secretary
20 May 2010
Appointed Hagger, Matthew as Director
15 March 1995
Appointed Hagger, Madeline Ann as Director
15 March 1995
Appointed Hagger, Nicholas Osborne as Director
15 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 March 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
15 March 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
15 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 March 1995
Appointed Hagger, Nicholas Osborne as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born October 1974 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born May 1939 (87)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born July 1950 (76)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Oak Tree Schools Holdings Limited This company
Braeside School Limited Owns 75–100% of shares
Coopersale Hall School Limited Owns 75–100% of shares
Oaklands School Limited Owns 75–100% of shares
Normanhurst School Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · group accounts

Cash
£31,041
Profit
(£13,693)
Current Ratio
0.2x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £7,376,683 £7,412,028 £6,609,632 £7,486,998 £8,892,111 £9,469,193
Balance sheet detail
202420232022202120202019
Fixed Assets£16,251,112£16,019,827£13,455,878£14,823,769£15,862,067£14,865,046
Current Assets£1,571,750£821,888£224,767£464,940£501,680£762,062
Cash£31,041£105,511£113,412£110,526£5,300£43,702
Creditors (< 1 year)£7,084,104£6,039,715£6,131,027£5,551,594£5,624,525£4,883,282
Creditors (> 1 year)£1,178,317£1,237,371£3,059,352£3,247,938£3,299,857
Net Current Assets(£5,512,354)(£5,217,827)(£5,906,260)(£5,086,654)(£5,122,845)(£4,121,220)
Shareholder Funds£9,469,193£8,892,111£7,486,998£6,609,632£7,412,028£7,376,683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Previous accounting period shortened
16 March 2026Confirmation statement with updates15 March 2026
12 August 2025Group of companies' accounts31 August 2024
14 May 2025Previous accounting period shortened
7 May 2025Registration of a charge
Show all recent filings

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