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Onebright Group Limited

Onebright Group Limited is an active company incorporated on 28 January 2019 with the registered office located in . Onebright Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11791999
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 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
First Floor West Wing
Holgate Park Drive
York
YO26 4GN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Finance Officer • British • Lives in England • Born in Jun 1974
Director • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Onebright UK Holdco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 4 more are mutual people.
Active
Onebright Midco 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
Psicon Limited
Christopher Ian Jessop and Colin Taverner 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
Brands
Onebright
Onebright provides psychological therapy and neurodevelopmental services for adults, children, and young people experiencing emotional and psychological issues.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£477K
Increased by £477K (%)
Employees
44
Increased by 4 (+10%)
Total Assets
£63.55M
Increased by £17.53M (+38%)
Total Liabilities
-£77.95M
Increased by £12.42M (+19%)
Net Assets
-£14.4M
Increased by £5.1M (-26%)
Debt Ratio (%)
123%
Decreased by 19.72% (-14%)
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
Mr Colin Taverner Appointed
1 Year 7 Months Ago on 18 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Paul John Devlin Resigned
2 Years Ago on 24 Aug 2023
Antony Brown Resigned
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Certificate of change of name
Submitted on 13 May 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 13 Feb 2025
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 statement of guarantee by parent company for 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
Resolutions
Submitted on 1 Aug 2024
Memorandum and Articles of Association
Submitted on 1 Aug 2024
Registration of charge 117919990002, 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
Repayment History
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