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One Health Group Plc

04201068

active
Public Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

131 PSALTER LANE, SOUTH YORKS, S11 8UX
Incorporated 18/04/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86220
Specialist medical practice activities

Officers

Mr Derek Richard Bickerstaff

director · Since 10/10/2004

ORTHOPAEDIC SURGEON

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr Adam Binns

director · Since 01/05/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Adam Binns

secretary · Since 01/05/2018

Also on 1 other board

Helen Pitcher Obe

director · Since 30/09/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Shantanu Arvind Shahane

director · Since 01/11/2019

CHIEF MEDICAL OFFICER (CMO)

INDIAN · ENGLAND · Age 60

Miss Jessica Clare Sellars

director · Since 01/04/2020

CHIEF OPERATING OFFICER (COO)

BRITISH · ENGLAND · Age 43

Mr Anthony Nicholas Parker

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Zachary William Mcmurray

director · Since 28/05/2021

GENERAL PRACTITIONER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Heather Ann Craven

director · Since 08/04/2026

BRITISH · ENGLAND · Age 64

Also on 1 other board

Persons with Significant Control

Mr Derek Richard Bickerstaff

25–50% shares
25–50% votes

British · England · Age 67

131 Psalter Lane, South Yorks, S11 8UX

Notified 06/04/2016

Former PSCs

Mr Derek Richard Bickerstaff

Ceased 18/04/2017

Mr Andrew Corin Howard

Ceased 26/09/2019

One Health Group Trustees Llp

Ceased 05/10/2021

Charges2 outstanding

Charge
outstanding

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outstanding

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Charge
satisfied

HANDELSBANKEN PLC

Created 16/11/2021Registered 16/11/2021Satisfied 19/11/2024
Charge
satisfied

HANDELSBANKEN PLC

Created 28/05/2021Registered 01/06/2021Satisfied 19/11/2024
Charge
satisfied

HANDELSBANKEN PLC

Created 27/09/2019Registered 30/09/2019Satisfied 27/10/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/07/2015Registered 28/07/2015Satisfied 19/11/2024

CompanyRankvs 105+ SIC 86220 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2021

Turnover

£7.7M

Annual revenue

Net Worth

£4.0M

Balance sheet strength

Cash

£124k

Cash in the bank

Profit Before Tax

-£307k

Bottom line earnings

Net Current Assets

£3.6M

Working capital

Current Assets

£6.0M

Current Liabilities

£2.3M

Fixed Assets

£1.3M

Debtors

£5.9M

Profit After Tax

-£248k

38avg. employees-7

Tax at Year End

Corp tax£112
Dividends paid£347k

People Costs

Wages & salaries£1.5M
NI contributions£110k

Balance Sheet

Assets less current liabilities£4.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20212.55-£473k
20206.48+£836k
20191.58

Derived from filed accounts. Not audited figures.