Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
One Health Group PLC
- Incorporated
- 18 April 2001 (25 years)
- Industry
- Specialists medical practice activities (86220)
- Owned by
- Derek Richard Bickerstaff
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 131 Psalter LaneSheffieldSouth YorksS11 8UX
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2026
British
Born November 1961
British
Born October 1963 (63)
Director · Appointed 1 February 2021
British
Born October 1960 (66)
Sellars, Jessica Clare
Director · Appointed 1 April 2020
British
Born June 1983 (43)
Pitcher Obe, Helen
Director · Appointed 30 September 2019
British
Born March 1958 (68)
Binns, Adam
Secretary · Appointed 1 May 2018
Director · Appointed 1 May 2018
British
Born March 1968 (58)
Director · Appointed 10 October 2004
British
Born March 1959 (67)
Officer history (13 former)
30 September 2026
8 April 2026
28 May 2021
1 February 2021
1 April 2020
Appointed Sellars, Jessica Clare as Director
27 March 2020
5 March 2020
Resigned Shannon, Ray as Director
1 November 2019
30 September 2019
Appointed Pitcher Obe, Helen as Director
20 September 2019
1 May 2019
Appointed Shannon, Ray as Director
4 February 2019
Resigned Nickson, Lucy Elen as Director
1 May 2018
1 May 2018
Appointed Binns, Adam as Secretary
1 May 2018
1 May 2018
4 September 2017
Appointed Nickson, Lucy Elen as Director
26 February 2010
1 December 2009
19 December 2008
16 November 2007
12 November 2007
12 November 2007
18 October 2005
18 October 2005
10 October 2004
10 October 2004
10 October 2004
18 April 2001
18 April 2001
18 April 2001
18 April 2001
18 April 2001
18 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Holdings 6
Companies where One Health Group PLC is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
5 October 2021
Ceased One Health Group Trustees LLP — Owns 25–50% of shares
26 September 2019
18 April 2017
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,001,643
- down £473,172 (11%)
- Cash
- £123,537
- down £27,070 (18%)
- Profit Before Tax
- (£306,647)
- down £1,434,219 (127%)
- Employees
- 38
- down 7 (16%)
- Debt Ratio
- 45%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £1,252,069 | £1,158,380 |
| Current Assets | £5,987,707 | £5,655,338 |
| Debtors | £5,864,170 | £5,504,731 |
| Cash | £123,537 | £150,607 |
| Creditors (< 1 year) | £2,344,883 | £872,071 |
| Creditors (> 1 year) | £893,250 | £1,457,950 |
| Net Current Assets | £3,642,824 | £4,783,267 |
| Net Assets | £4,001,643 | £4,474,815 |
| Shareholder Funds | £4,001,643 | £4,474,815 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 5 May 2026 | Other filing | |||
| 16 April 2026 | Appointment of a director | |||
| 18 December 2025 | Statement of capital following an allotment of shares | |||
| 10 November 2025 | Confirmation statement with no updates | 4 November 2025 |
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