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Onebright Midco Limited

Onebright Midco Limited is an active company incorporated on 28 January 2019 with the registered office located in . Onebright Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11791718
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 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)
Learn more about Onebright Midco Limited
Contact
Address
First Floor West Wing
Holgate Park Drive
York
YO26 4GN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Patrik Johnson
Director • Lives in UK • Born in Aug 1980
Colin Taverner
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1974
Edmund Alfred Lazarus
Director • British • Lives in UK • Born in Oct 1968
Mr Donald Stuart Fowler
Director • British • Lives in England • Born in May 1973
Mark William Joseph
Director • British • Lives in England • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Onebright UK Holdco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 3 more are mutual people.
Active
Onebright Group Limited
Mark William Joseph, Edmund Alfred Lazarus, and 3 more are mutual people.
Active
Emk Capital LLP
Mark William Joseph, Edmund Alfred Lazarus, and 1 more are mutual people.
Active
Moving Minds Psychological Management And Rehabilitation Limited
Mr Donald Stuart Fowler and Colin Taverner are mutual people.
Active
Onebright Systems & Training Limited
Mr Donald Stuart Fowler and Colin Taverner are mutual people.
Active
Expert Psychological Reports Ltd
Mr Donald Stuart Fowler and Colin Taverner are mutual people.
Active
Onebright Limited
Mr Donald Stuart Fowler and Colin Taverner are mutual people.
Active
Emk Managing Member Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
£76.34M
Increased by £18.52M (+32%)
Total Liabilities
-£62.86M
Increased by £5.04M (+9%)
Net Assets
£13.48M
Increased by £13.48M (%)
Debt Ratio (%)
82%
Decreased by 17.66% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 25 Jul 2024
Mr Colin Taverner Appointed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Antony Brown Resigned
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Dean Webb Resigned
3 Years Ago on 25 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Registration of charge 117917180002, created on 25 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Colin Taverner as a director on 21 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 2 Feb 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
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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