UK Companies House feature
ONEBRIGHT LIMITED
Profile
- Company number
- 09507950
- Status
- Active
- Incorporation
- 2015-03-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and have therefore concluded that it is appropriate to continue to adopt the going concern basis in preparing these financial statements.”
Significant events
- “The Onebright Group headed by Onebright Topco (Jersey) Limited, completed a bank refinance in July 2024, drawing down a new 6-year non-amortising loan of 28m. The refinance included the renewal of the shared overdraft facility at 2.0m (2023: 3.5m)”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOWLER, Donald Stuart | Director | 2022-03-24 | May 1973 | British |
| TAVERNER, Colin | Director | 2024-02-21 | Jun 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Antony | Director | 2015-03-25 | 2023-07-17 |
| BROWN, Maxine Elizabeth Jane | Director | 2015-03-25 | 2019-02-02 |
| DEVLIN, Paul John | Director | 2022-10-13 | 2023-08-24 |
| HAYWOOD, Simon Philip | Director | 2019-09-30 | 2022-10-13 |
| JOHNSON, Patrik | Director | 2019-02-02 | 2019-09-30 |
| JOSEPH, Mark William | Director | 2019-02-02 | 2019-09-30 |
| LAZARUS, Edmund Alfred | Director | 2019-02-02 | 2019-09-30 |
| WEBB, Dean | Director | 2019-09-30 | 2022-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onebright Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-02 | Active |
| Mr Antony Brown | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2019-02-02 |
| Mrs Maxine Elizabeth Jane Brown | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-02-02 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | RESOLUTIONS | resolution | resolution |
| 2024-08-01 | MA | incorporation | memorandum articles |
| 2024-07-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-27 | AP01 | officers | appoint person director company with name date |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | TM01 | officers | termination director company with name termination date |
| 2023-07-25 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-18 | AP01 | officers | appoint person director company with name date |
| 2022-10-17 | TM01 | officers | termination director company with name termination date |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-05-27 | TM01 | officers | termination director company with name termination date |
| 2022-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.