ONE HEALTH GROUP PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Cash
£124K
-18% vs 2020
Net assets
£4M
-10.6% vs 2020
Employees
38
-15.6% vs 2020
Profit before tax
-£307K
-127.2% vs 2020
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,127,572 | -£306,647 | |
| Net profit | — | — | |
| Cash | £150,607 | £123,537 | |
| Total assets less current liabilities | £5,941,647 | £4,894,893 | |
| Net assets | £4,474,815 | £4,001,643 | |
| Equity | £4,474,815 | £4,001,643 | |
| Average employees | 45 | 38 | |
| Wages | £1,779,883 | £1,458,613 |
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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Gerald Edelman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment. Based on these assessments, given the measures that could be undertaken to mitigate adverse conditions, and the current resources available, the Directors have concluded that they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- ONE HEALTH GROUP PLC · parent
- The One Health Group - Contracts Limited 1%
- The One Health Group - Medico-Legal Limited 1%
- One Health Spine Clinic Limited Liability Partnership 1%
- One Health Group - Orthopaedic LLP 1%
- One Health Group - General Surgery and Gynaecology LLP 1%
Significant events
- “New NHS/independent sector agreement to help tackle waiting lists, promote 'greater patient choice' and increase the use of the independent sector.”
- “IPO on AIM raising £7.8m with net proceeds to the Company of c£5.6m”
- “Contracts exchanged to purchase land & full planning submitted for the construction of the first Surgical Hub”
- “New records set for all Operational and Financial KPI's”
- “Successful March 2025 IPO on AIM will support strategic growth”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BINNS, Adam | Secretary | 2018-05-01 | — | — |
| BICKERSTAFF, Derek Richard | Director | 2004-10-10 | Mar 1959 | British |
| BINNS, Adam | Director | 2018-05-01 | Mar 1968 | British |
| CRAVEN, Heather Ann | Director | 2026-04-08 | Nov 1961 | British |
| MCMURRAY, Zachary William | Director | 2021-05-28 | Oct 1963 | British |
| PARKER, Anthony Nicholas | Director | 2021-02-01 | Oct 1960 | British |
| PITCHER OBE, Helen | Director | 2019-09-30 | Mar 1958 | British |
| SELLARS, Jessica Clare | Director | 2020-04-01 | Jun 1983 | British |
| SHAHANE, Shantanu Arvind | Director | 2019-11-01 | Mar 1966 | Indian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODCHILD, Reginald Edward | Secretary | 2004-10-10 | 2007-11-12 |
| GRAY, Richard John | Secretary | 2007-11-12 | 2018-05-01 |
| UNWIN, Diana Ann | Secretary | 2001-04-18 | 2004-10-10 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-18 | 2001-04-18 |
| GRAY, Richard John | Director | 2008-12-19 | 2018-05-01 |
| HOWARD, Andrew Corin | Director | 2005-10-18 | 2019-09-20 |
| NICKSON, Lucy Elen | Director | 2017-09-04 | 2019-02-04 |
| SAPER, Paul Alan | Director | 2005-10-18 | 2010-02-26 |
| SHANNON, Ray | Director | 2019-05-01 | 2020-03-05 |
| UNWIN, Andrew John | Director | 2001-04-18 | 2007-11-16 |
| WHITNEY, David John | Director | 2009-12-01 | 2020-03-27 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-04-18 | 2001-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| One Health Group Trustees Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-09-27 | Ceased 2021-10-05 |
| Mr Andrew Corin Howard | Individual | Shares 25–50% | 2017-04-18 | Ceased 2019-09-26 |
| Mr Derek Richard Bickerstaff | Individual | Shares 50–75% | 2017-04-18 | Ceased 2017-04-18 |
| Mr Derek Richard Bickerstaff | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | RP01SH01 | miscellaneous | Legacy | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | SH01 | capital | Capital allotment shares | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | SH01 | capital | Capital allotment shares | |
| 2025-09-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-16 | AA | accounts | Accounts with accounts type group | |
| 2025-05-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-26 | MA | incorporation | Memorandum articles | |
| 2025-03-21 | SH01 | capital | Capital allotment shares | |
| 2025-02-18 | CH01 | officers | Change person director company with change date | |
| 2025-02-18 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2024-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-19 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31
-
Turnover
—
Not reported
-
Cash
-18%
£150,607 £123,537
-
Net assets
-10.6%
£4,474,815 £4,001,643
-
Employees
-15.6%
45 38
-
Profit before tax
-127.2%
£1,127,572 -£306,647
-
Wages
-18.1%
£1,779,883 £1,458,613
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