Oak Cottage Care Limited

Active05205429 Private limited company

What Oak Cottage Care say about themselves

“At Oak Cottage Care, we aim to provide our service users with a secure and relaxed environment in which their wellbeing and comfort are of prime importance. We pride ourselves on being one of the finest care homes in Hertfordshire.”

— from oakcottagecare.co.uk
Incorporated
13 August 2004 (22 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Marie Rebecca Theanne
Marie Michelle Pengelly
Marie Nathalie Theanne
Owned by
Marie Stella Theanne
Gabriel France Theanne
Accounts type
Total exemption full
Region
East of England
Address
4 Oak Cottage
Wilkins Green Lane
Hatfield
AL10 9RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Theanne, Marie Rebecca
Director · Appointed 1 June 2023
British
Born March 1980 (46)
Pengelly, Marie Michelle
Director · Appointed 1 June 2023
British
Born January 1977 (49)
Theanne, Marie Nathalie
Director · Appointed 1 June 2023
British
Born September 1971 (55)
Theanne, Marie Stella
Director · Appointed 21 December 2004
British
Born March 1952 (74)
Theanne, Gabriel France
Director · Appointed 13 August 2004
British
Born January 1947 (79)
Officer history (5 former)
1 June 2023
Appointed Pengelly, Marie Michelle as Director
1 June 2023
Appointed Theanne, Marie Nathalie as Director
1 June 2023
Resigned Theanne, Marie Rebecca as Secretary
1 June 2023
Appointed Theanne, Marie Rebecca as Director
6 February 2013
Resigned Theanne, Marie Michelle as Director
6 February 2013
Resigned Theanne, Marie Nathalie as Director
6 February 2013
Resigned Theanne, Marie Rebecca as Director
17 July 2007
Appointed Theanne, Marie Rebecca as Director
12 September 2006
Appointed Theanne, Marie Nathalie as Director
12 September 2006
Appointed Theanne, Marie Michelle as Director
21 December 2004
Appointed Theanne, Marie Rebecca as Secretary
21 December 2004
Appointed Theanne, Marie Stella as Director
21 December 2004
Resigned Sinnett, David Roy as Secretary
13 August 2004
Appointed Theanne, Gabriel France as Director
13 August 2004
Appointed Sinnett, David Roy as Secretary

Ownership 2 active

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

Marie Stella Theanne
Individual · Notified 19 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1952 (74)
Gabriel France Theanne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1947 (79)
Former controllers (3)
19 May 2023
Ceased Marie Rebecca Theanne — Owns 75–100% of shares
31 August 2020
Ceased Marie Rebecca Theanne — Owns 75–100% of shares
25 November 2019
Ceased Marie Nathalie Theanne — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£72,727
Cash
£131,560
Employees
29
Debt Ratio
78%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £48,157 £72,778 £133,123 £88,243 £12,136 £72,727
Balance sheet detail
202520242023202220212020
Fixed Assets£117,030£114,550£138,026£171,573£190,423£187,181
Current Assets£208,984£101,123£154,862£191,619£115,110£90,730
Debtors£77,424£60,000£98,806£60,000£30,000£54,586
Cash£131,560£41,123£56,056£131,619£85,110£36,144
Creditors (< 1 year)£128,616£76,835£61,599£52,496£40,399£79,473
Creditors (> 1 year)£124,671£126,702£143,046£177,573£192,356£150,281
Net Current Assets£80,368£24,288£93,263£139,123£74,711£11,257
Net Assets£72,727£12,136£88,243£133,123£72,778£48,157
Shareholder Funds£133,123£72,778£48,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates12 September 2026
26 January 2026Total exemption full accounts31 March 2025
30 September 2025Confirmation statement with updates12 September 2025
18 December 2024Total exemption full accounts31 March 2024
26 September 2024Confirmation statement with updates12 September 2024
Show all recent filings

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