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Onebright Efficacy Limited

Onebright Efficacy Limited is an active company incorporated on 14 May 2007 with the registered office located in . Onebright Efficacy Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06245547
Private limited company
Age
18 years
Incorporated 14 May 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Gear4music First Floor, West Wing
Holgate Park Drive
York
YO26 4GN
England
Same address for the past 5 years
Telephone
02079297911
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Aug 1970
Onebright Bidco Limited
PSC
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Mutual Companies
Moving Minds Psychological Management And Rehabilitation Limited
Mr Donald Stuart Fowler is a mutual person.
Active
Darling Property Limited
Mr Lee Joseph Grant is a mutual person.
Active
Onebright Systems & Training Limited
Mr Donald Stuart Fowler is a mutual person.
Active
Expert Psychological Reports Ltd
Mr Donald Stuart Fowler is a mutual person.
Active
Onebright Limited
Mr Donald Stuart Fowler is a mutual person.
Active
Leodiensian Sports Club Limited
Mr Donald Stuart Fowler is a mutual person.
Active
Onebright UK Holdco Limited
Mr Donald Stuart Fowler is a mutual person.
Active
Onebright Midco Limited
Mr Donald Stuart Fowler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£57K
Decreased by £704K (-93%)
Turnover
£1.87M
Decreased by £10.53M (-85%)
Employees
8
Decreased by 52 (-87%)
Total Assets
£6.05M
Decreased by £252K (-4%)
Total Liabilities
-£261K
Decreased by £765K (-75%)
Net Assets
£5.79M
Increased by £513K (+10%)
Debt Ratio (%)
4%
Decreased by 11.96% (-74%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
Mr Colin Taverner Appointed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Colin Taverner Appointed
1 Year 5 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Antony Brown Resigned
2 Years Ago on 1 Sep 2023
Paul John Devlin Resigned
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Simon Philip Haywood Resigned
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Appointment of Mr Colin Taverner as a director on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 20 May 2024
Appointment of Mr Colin Taverner as a secretary on 21 March 2024
Submitted on 21 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 21 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 21 Oct 2023
Repayment History
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