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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-16 (in 2mo)

Last made up 2025-07-02

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

+615.1% vs 2023

Employees

459

+3.6% vs 2023

Profit before tax

£798K

+359.1% first positive since 2023

Name history

Renamed 5 times since incorporation

  1. 1LIFE MANAGEMENT SOLUTIONS LIMITED 2014-05-29 → present
  2. LEISURE CONNECTION LIMITED 2002-07-24 → 2014-05-29
  3. LEISURE CONNECTION PLC. 1999-11-01 → 2002-07-24
  4. RELAXION GROUP PLC 1992-01-09 → 1999-11-01
  5. COBRA LEISURE LIMITED 1991-03-20 → 1992-01-09
  6. MOTIVENEAT LIMITED 1990-12-07 → 1991-03-20

Accounts

8-year trend · latest reflected 2024-12-31

Metric Trend 2019-10-012020-09-302020-10-012021-09-302022-09-302023-02-092023-12-312024-12-31
Turnover £7,773,000£10,000,000£8,466,000£11,149,000
Operating profit -£2,349,000£3,439,000-£304,000£1,339,000
Profit before tax -£2,402,000£3,398,000-£80-£4,660-£308,000£798,000
Net profit -£2,492,000£3,225,000-£151-£4,662-£112,000£1,369,000
Cash £3,861,000£1,766£253
Total assets less current liabilities £2,277,000£5,225,000£5,007£7-£136,000£919,000
Net assets £2,300,000£5,856,000£5,639£531£159,000£1,137,000
Equity £5,147,000£2,300,000£2,300,000£5,856,000£5,639£531£159,000£1,137,000
Average employees 520275371401443459
Wages £4,106,000£3,019,000£4,179£1,492£3,728,000£4,140,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-10-012020-09-302020-10-012021-09-302022-09-302023-02-092023-12-312024-12-31
Operating margin -30.2%34.4%-3.6%12.0%
Net margin -32.1%32.3%-1.3%12.3%
Return on capital employed -103.2%65.8%223.5%145.7%
Current ratio 0.65x0.76x
Interest cover -33.56x62.53x-76.00x669.50x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Kendall Wadley LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 39 resigned

Name Role Appointed Born Nationality
GODFREY, Alexander Colin Director 2025-12-31 Feb 1984 British
HALL, Glen Alan Director 2023-02-10 Aug 1973 British
QUAYLE, Mike John Director 2023-02-10 Jun 1969 British
Show 39 resigned officers
Name Role Appointed Resigned
CAMPBELL, Paul Adam Secretary 1999-10-29
HENDRIE, Ian Arthur Secretary 2014-04-04 2023-03-14
JONES, John Graham Secretary 1999-10-29 2007-10-15
STILL, Richard Matthew Secretary 2007-10-15 2014-04-04
BARCLAY, Ian Charles Director 1997-01-17
BRAITHWAITE, Mark Director 2018-02-01 2022-12-31
BRAME, David Tony Director 1995-09-28 2000-08-04
CAMPBELL, Paul Adam Director 2000-01-14
COPPIN, Alan Charles Director 2005-11-30 2006-07-31
CRITCHER, Paul Douglas Director 2008-08-20 2009-05-27
DANIELS, Colin Director 2000-09-22 2007-10-18
FARRANT, Graham Barry Director 2005-02-16 2009-04-03
GOLDING, Nigel William George Director 2000-04-27 2002-07-19
HAMILL, Keith Director 2012-07-16 2023-02-10
HENDRIE, Ian Arthur Director 2014-03-04 2023-03-14
JOHNSON, Peter Clarence Director 1999-08-05 2003-08-05
JONES, John Graham Director 1995-06-29 2007-10-18
KING, Neil Graham Director 2013-06-10 2018-02-01
KIRKHAM, Peter Director 2000-04-27 2002-04-05
LLOYD, Derek Thomas Director 2008-05-07 2011-03-18
MCGINLEY, John Francis Director 1999-10-14
MEEHAN, Paul Alan Director 2008-05-07 2010-10-29
MELLOR, David Glynn Director 2001-10-01 2003-07-01
MILLMAN, Richard Fraser Director 2009-05-11 2012-10-04
NICHOLLS, Julian Frederick Director 2011-03-18 2023-02-10
OLIVER, Martin Director 2003-03-24 2004-02-24
ORGAN, Alan Director 2000-04-27 2000-09-30
RAWLINSON, William Giles Director 2023-02-10 2025-12-31
REEVES, Christopher Patrick Director 1998-11-18 2007-02-06
RING, Robert William Director 1999-09-30
SEDGWICK, John Director 2006-02-23 2007-11-30
SMITH, Russell Stansfield Director 1995-06-29 2000-09-22
STALKER, David Michael Director 1997-07-16 2000-08-18
STILL, Richard Matthew Director 2010-05-04 2014-04-04
STILL, Richard Matthew Director 2000-07-14 2008-08-08
WALTERS, Philip Donald Director 2005-11-30 2008-08-18
WOTHERSPOON, Lesley Director 1998-11-18 1999-11-22
DANOPTRA DIRECTOR I LIMITED Corporate Director 2007-11-21 2008-05-07
DANOPTRA DIRECTOR II LIMITED Corporate Director 2007-11-21 2008-05-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
1life Holdco Limited Corporate entity Shares 75–100% 2023-02-10 Active
1lms (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-06 Ceased 2023-02-10

Filing timeline

Last 20 of 275 total filings

Date Type Category Description
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-12-31 AP01 officers Appoint person director company with name date PDF
2025-08-11 AA accounts Accounts with accounts type full
2025-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-15 AA01 accounts Change account reference date company current shortened PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-04 AA accounts Accounts with accounts type full PDF
2023-09-12 AA01 accounts Change account reference date company previous shortened PDF
2023-06-23 AA accounts Accounts with accounts type full PDF
2023-03-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-14 TM01 officers Termination director company with name termination date PDF
2023-03-14 TM02 officers Termination secretary company with name termination date PDF
2023-02-27 AP01 officers Appoint person director company with name date PDF
2023-02-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-02-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-11 TM01 officers Termination director company with name termination date PDF
2023-02-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page