ONEBRIGHT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- ONEBRIGHT LIMITED 2021-09-22 → present
- ONBRIGHT LIMITED 2021-09-20 → 2021-09-22
- C B T CLINICS LIMITED 2015-07-08 → 2021-09-20
- CBT THERAPY SERVICES LIMITED 2015-03-25 → 2015-07-08
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-08-01 RESOLUTIONS Resolution
- 2024-08-01 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one