{ "company_number": "06274369", "name": "The Oak Tree House (Shepshed) Ltd", "url": "/company/06274369", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "2007-06-11", "dissolved_on": "2026-07-17", "sic_codes": [ { "code": "85200", "description": "Primary education", "section": "P", "section_name": "Education", "url": "/sic/85200" } ], "registered_address": { "id": 2170809, "url": "/address/2170809", "line1": "XEINADIN CORPORATE RECOVERY LIMITED", "line2": "100 BARBIROLLI SQUARE", "post_town": "MANCHESTER", "county": "", "country": "", "postcode": "M2 3BD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06274369", "previous_names": [ { "name": "The Club House (Shepshed) Ltd", "ceased_on": "2007-07-11" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-03-31", "last_made_up": "2023-06-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/06274369/accounts/2023-06-30", "pdf_url": "/company/06274369/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "The Oak Tree House (Shepshed) Ltd", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "7568.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "104378.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48106.00", "total_assets_less_current_liabilities": "55674.00", "net_assets_liabilities": "34273.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34273.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/06274369/accounts/2022-06-30", "pdf_url": "/company/06274369/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "The Oak Tree House (Shepshed) Ltd", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "9094.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "137380.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72322.00", "total_assets_less_current_liabilities": "81416.00", "net_assets_liabilities": "50250.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50250.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/06274369/accounts/2021-06-30", "pdf_url": "/company/06274369/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "The Oak Tree House (Shepshed) Ltd", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "8475.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "161017.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "92843.00", "total_assets_less_current_liabilities": "101318.00", "net_assets_liabilities": "61963.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "61963.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/06274369/accounts/2020-06-30", "pdf_url": "/company/06274369/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "The Oak Tree House (Shepshed) Ltd", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "5699.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "144906.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26373.00", "total_assets_less_current_liabilities": "32072.00", "net_assets_liabilities": "29408.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29408.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/06274369/accounts/2019-06-30", "pdf_url": "/company/06274369/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "The Oak Tree House (Shepshed) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-5195.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-32425.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11551.00", "total_assets_less_current_liabilities": "-16746.00", "net_assets_liabilities": "-15081.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15081.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/06274369/accounts/2018-06-30", "pdf_url": "/company/06274369/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "The Oak Tree House (Shepshed) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-3875.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-46677.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20134.00", "total_assets_less_current_liabilities": "-24009.00", "net_assets_liabilities": "-24009.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24009.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/06274369/accounts/2017-06-30", "pdf_url": "/company/06274369/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "The Oak Tree House (Shepshed) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6871.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "63598.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28313.00", "total_assets_less_current_liabilities": "35184.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "35184.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/06274369/accounts/2016-06-30", "pdf_url": "/company/06274369/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "The Oak Tree House (Shepshed) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8982.00", "debtors": "15151.00", "cash_bank_in_hand": "51581.00", "current_assets": "66732.00", "creditors_due_within_one_year": "28494.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38238.00", "total_assets_less_current_liabilities": "47220.00", "net_assets_liabilities": "46543.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "46443.00", "shareholder_funds": "46543.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/06274369/accounts/2015-06-30", "pdf_url": "/company/06274369/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "The Oak Tree House (Shepshed) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10158.00", "debtors": "18047.00", "cash_bank_in_hand": "43380.00", "current_assets": "61427.00", "creditors_due_within_one_year": "25516.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35911.00", "total_assets_less_current_liabilities": "46069.00", "net_assets_liabilities": "45309.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "45209.00", "shareholder_funds": "45309.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/06274369/accounts/2014-06-30", "pdf_url": "/company/06274369/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "The Oaktree House (Shepshed) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13573.00", "debtors": "9511.00", "cash_bank_in_hand": "46363.00", "current_assets": "55874.00", "creditors_due_within_one_year": "28889.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26985.00", "total_assets_less_current_liabilities": "40558.00", "net_assets_liabilities": "39293.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "39193.00", "shareholder_funds": "39293.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/06274369/accounts/2013-06-30", "pdf_url": "/company/06274369/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "The Oaktree House (Shepshed) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15734.00", "debtors": "7797.00", "cash_bank_in_hand": "9757.00", "current_assets": "17554.00", "creditors_due_within_one_year": "8856.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8698.00", "total_assets_less_current_liabilities": "24432.00", "net_assets_liabilities": "22942.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "22842.00", "shareholder_funds": "22942.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2013.zip" }, { "url": "/company/06274369/accounts/2012-06-30", "pdf_url": "/company/06274369/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "The Oak Tree House (Shepshed) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11241.00", "debtors": "6848.00", "cash_bank_in_hand": "15724.00", "current_assets": "22572.00", "creditors_due_within_one_year": "14871.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7701.00", "total_assets_less_current_liabilities": "18942.00", "net_assets_liabilities": "17604.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "17504.00", "shareholder_funds": "17604.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2013.zip" }, { "url": "/company/06274369/accounts/2011-06-30", "pdf_url": "/company/06274369/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "The Oak Tree House (Shepshed) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13799.00", "debtors": "5919.00", "cash_bank_in_hand": "20511.00", "current_assets": "26430.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10012.00", "total_assets_less_current_liabilities": "23811.00", "net_assets_liabilities": "19885.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "19785.00", "shareholder_funds": "19885.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" }, { "url": "/company/06274369/accounts/2010-06-30", "pdf_url": "/company/06274369/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "The Oak Tree House (Shepshed) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15367.00", "debtors": "9595.00", "cash_bank_in_hand": "19249.00", "current_assets": "28844.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2188.00", "total_assets_less_current_liabilities": "17555.00", "net_assets_liabilities": "10361.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "10261.00", "shareholder_funds": "10361.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2010.zip" }, { "url": "/company/06274369/accounts/2009-06-30", "pdf_url": "/company/06274369/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "The Oak Tree House (Shepshed) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15136.00", "debtors": "1847.00", "cash_bank_in_hand": "16121.00", "current_assets": "17968.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3245.00", "total_assets_less_current_liabilities": "11891.00", "net_assets_liabilities": "2031.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1931.00", "shareholder_funds": "2031.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2010.zip" }, { "url": "/company/06274369/accounts/2008-06-30", "pdf_url": "/company/06274369/accounts/2008-06-30.pdf", "made_up_date": "2008-06-30", "period_start": "2008-06-30", "period_end": "2008-06-30", "entity_name": "The Oak Tree House (Shepshed) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20181.00", "debtors": "732.00", "cash_bank_in_hand": "10575.00", "current_assets": "11307.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4301.00", "total_assets_less_current_liabilities": "15880.00", "net_assets_liabilities": "2689.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2589.00", "shareholder_funds": "2689.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06274369/filing-history" }, "confirmation_statement": { "next_due": "2025-06-25", "last_made_up": "2024-06-11" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/3883", "role": "corporate-nominee-secretary", "appointed_on": "2007-06-11", "resigned_on": "2007-06-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:04:03+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/3884", "role": "corporate-nominee-director", "appointed_on": "2007-06-11", "resigned_on": "2007-06-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:04:03+00:00" }, { "name": "COSEC SUPPORT SERVICES LTD", "person_url": "/person/6083799", "role": "corporate-secretary", "appointed_on": "2007-06-25", "resigned_on": "2019-06-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:04:03+00:00" }, { "name": "WALTON MAXFIELD, Sally", "person_url": "/person/6083812", "role": "secretary", "appointed_on": "2019-06-03", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:04:03+00:00" }, { "name": "MAXFIELD, Craig", "person_url": "/person/6083800", "role": "director", "appointed_on": "2015-04-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:04:03+00:00" }, { "name": "WALTON MAXFIELD, Sally", "person_url": "/person/6083803", "role": "director", "appointed_on": "2007-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:04:03+00:00" } ], "psc": [ { "name": "Mrs Sally Elizabeth Walton-Maxfield", "kind": "individual-person-with-significant-control", "person_url": "/person/4409021", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T21:39:05.526157+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }