OAK TREE DERBY LIMITED

Active London

Hospital activities

33 employees website.com
Healthcare and wellbeing Hospital activities
O

OAK TREE DERBY LIMITED

Hospital activities

Founded 12 May 2021 Active London, England 33 employees website.com
Healthcare and wellbeing Hospital activities
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Apr 2026 Next due 7 May 2027 11 months remaining
Net assets £-466K £907K 2024 year on year
Total assets £701K £3M 2024 year on year
Total Liabilities £1M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ellern Mede Ridgeway Holcombe Hill The Ridgeway London NW7 4HX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OAK TREE DERBY LIMITED (13390549), an active healthcare and wellbeing company based in London, England. Incorporated 12 May 2021. Hospital activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£266.64k

Increased by £188.56k (+241%)

Net Assets

-£465.56k

Decreased by £907.23k (-205%)

Total Liabilities

£1.17M

Decreased by £2.08M (-64%)

Turnover

N/A

Employees

33

Decreased by 14 (-30%)

Debt Ratio

166%

Increased by 78 (+89%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Curtis, Peter JamesDirectorBritishEngland6517 May 2022Active
Guy Indig Consul Ting Israel LimitedCorporate-directorUnknownUnknown12 May 2021Active
Stafler, RobertDirectorGermanEngland5112 May 2021Active

Shareholders

Shareholders (1)

Hc Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Ellern Mede Investment Limited

British Channel Islands

Active
Notified 12 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Ron Izaki

Israeli

Active
Notified 26 Mar 2026
Residence Israel
DOB August 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Ron Izaki

Israeli

Active
Notified 26 Mar 2026
Residence Israel
DOB August 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Ron Izaki

Israeli

Active
Notified 26 Mar 2026
Residence Israel
DOB August 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Ellern Mede Investment Limited

Ceased 26 Mar 2026

Ceased

Group Structure

Group Structure

OAK TREE DERBY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
26 Mar 2026Persons With Significant ControlRon Izaki notified as a person with significant control
26 Mar 2026Persons With Significant ControlCessation of Ellern Mede Investment Limited as a person with significant control on 26 Mar 2026
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
12 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
23 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

26 Mar 2026 Persons With Significant Control

Ron Izaki notified as a person with significant control

26 Mar 2026 Persons With Significant Control

Cessation of Ellern Mede Investment Limited as a person with significant control on 26 Mar 2026

20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

1 months ago on 23 Apr 2026

Ron Izaki notified as a person with significant control

2 months ago on 26 Mar 2026

Cessation of Ellern Mede Investment Limited as a person with significant control on 26 Mar 2026

2 months ago on 26 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 20 Aug 2025

Confirmation statement made on 11 May 2025 with no updates

1 years ago on 12 May 2025