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Onesys Group Ltd
Onesys Group Ltd is an active company incorporated on 27 December 1996 with the registered office located in Harrogate, North Yorkshire. Onesys Group Ltd was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03296514
Private limited company
Age
28 years
Incorporated
27 December 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
19 September 2024
(11 months ago)
Next confirmation dated
19 September 2025
Due by
3 October 2025
(25 days remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Onesys Group Ltd
Contact
Address
3 Sceptre House
Hornbeam Square North
Hornbeam Park, Harrogate
North Yorkshire
HG2 8PB
Same address for the past
18 years
Companies in HG2 8PB
Telephone
Unreported
Email
Unreported
Website
Onesys.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Richard Knowles
Director • Secretary • British • Lives in England • Born in May 1961
Richard Mark George
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1963
The Northern Path Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Northern Path Limited
Richard Mark George and Richard Knowles are mutual people.
Active
TNP Administration Services Limited
Richard Knowles is a mutual person.
Active
Becg Limited
Richard Mark George is a mutual person.
Active
Onesys Support Ltd
Richard Knowles is a mutual person.
Active
Onesys Limited
Richard Knowles is a mutual person.
Active
Elite Business Services Limited
Richard Knowles is a mutual person.
Active
Chapmans Butchers Limited
Richard Knowles is a mutual person.
Active
Cavendish Insights Limited
Richard Mark George is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.71M
Same as previous period
Total Liabilities
-£284.63K
Increased by £87.95K (+45%)
Net Assets
£1.43M
Decreased by £87.95K (-6%)
Debt Ratio (%)
17%
Increased by 5.14% (+45%)
See 10 Year Full Financials
Latest Activity
Richard Knowles Resigned
1 Month Ago on 20 Jul 2025
The Northern Path Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Richard Knowles (PSC) Resigned
10 Months Ago on 28 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Abridged Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 20 Sep 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Richard Knowles as a secretary on 20 July 2025
Submitted on 21 Jul 2025
Notification of The Northern Path Limited as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Cessation of Richard Knowles as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 29 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 19 September 2022 with no updates
Submitted on 30 Sep 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 19 September 2021 with no updates
Submitted on 20 Sep 2021
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Repayment History
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