Oakley Early Years Topco Limited

Active13418328 Private limited company
Incorporated
25 May 2021 (5 years)
Previously known as
Thunder UK Topco Limited (until 7 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Peter Adam Daiches Dubens
Accounts type
Group
Region
East Midlands
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
British
Born October 1971 (55)
Director · Appointed 26 March 2026
British
Born April 1992 (34)
Director · Appointed 29 June 2021
British
Born May 1954 (72)
Mornington, Arthur
Director · Appointed 29 June 2021
British
Born January 1978 (48)
Director · Appointed 29 June 2021
British
Born April 1973 (53)
Officer history (4 former)
17 July 2026
Appointed Williamson, Michael as Director
26 March 2026
26 March 2026
3 February 2025
Resigned Keech, David Lawrence as Director
1 June 2022
Resigned Harrison, Dominic, Dr as Director
18 October 2021
Resigned Wilman, James Andrew David as Director
18 October 2021
Appointed Keech, David Lawrence as Director
29 June 2021
Appointed Mornington, Arthur as Director
29 June 2021
Appointed Harrison, Dominic, Dr as Director
29 June 2021
Appointed Wilson, Clare Elizabeth as Director
29 June 2021
Appointed Booty, Stephen Martin as Director
25 May 2021
Appointed Wilman, James Andrew David as Director
25 May 2021

Ownership 1 active

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

Peter Adam Daiches Dubens
Individual · Notified 25 May 2021
Has significant influence or control
British
Born September 1966 (60)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Oakley Early Years Topco Limited This company
Oakley Early Years Holdco Limited Owns 75–100% of shares
Oakley Early Years Midco Limited Owns 75–100% of shares
Oakley Early Years Bidco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£153,695,360
Profit
£24,483
Employees
2866
Return on Equity
0%
Balance sheet detail
2025
Creditors (< 1 year)£19,955,741
Creditors (> 1 year)£222,223,450
Net Current Assets£394,800
Net Assets£153,695,360
Shareholder Funds£153,695,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Cancellation of shares
4 November 2026Cancellation of shares

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