Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
The One Group Ltd
- Incorporated
- 2 March 2004 (22 years)
- Previously known as
- Sphere Financial Recruitment Limited (until 21 May 2008)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Marc Andrew KentCatherine Everitt
- Controlled by
- Tristan Drane
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 5 Axon Business Park Commerce RoadLynch WoodPeterboroughPE2 6LR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Kent, Marc Andrew
Director · Appointed 8 July 2024
British
Born August 1980 (46)
Everitt, Catherine
Director · Appointed 1 July 2022
British
Born October 1973 (53)
Smith, Robert John
Secretary · Appointed 14 May 2019
Director · Appointed 14 May 2019
British
Born December 1960 (65)
British
Born June 1969 (57)
Drane, Tristan
Director · Appointed 2 March 2004
British
Born July 1969 (57)
Officer history (7 former)
8 July 2024
Appointed Kent, Marc Andrew as Director
5 July 2024
Resigned Barnes, Rachel Elizabeth as Director
22 March 2023
1 July 2022
Appointed Everitt, Catherine as Director
14 May 2019
14 May 2019
Appointed Smith, Robert John as Secretary
18 June 2018
Resigned Bord, Helen as Director
18 June 2018
18 June 2018
31 March 2012
1 July 2011
1 July 2011
Appointed Bord, Helen as Director
1 July 2011
Appointed Barnes, Rachel Elizabeth as Director
1 October 2008
2 March 2004
2 March 2004
2 March 2004
2 March 2004
2 March 2004
2 March 2004
Appointed Drane, Tristan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tristan Drane
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1969 (57)
Holdings 2
Companies where The One Group Ltd is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 March 2023
18 June 2018
Ceased David Bord — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £155,045
- Cash
- £299,628
- Employees
- 118
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £40,095 | £74,384 | £200,324 | £289,861 | £562,174 | £329,712 | £379,911 |
| Current Assets | £1,344,947 | £1,712,419 | £4,601,878 | £2,583,207 | £1,659,580 | £2,255,353 | |
| Debtors | £1,045,319 | £1,445,807 | £1,413,623 | £1,584,355 | £1,495,249 | £1,400,969 | £1,367,506 |
| Cash | £299,628 | £266,612 | £3,188,255 | £998,852 | £164,331 | £854,384 | |
| Creditors (< 1 year) | £1,229,997 | £1,387,993 | £3,833,544 | £1,792,394 | £1,068,639 | £1,438,002 | £1,408,273 |
| Creditors (> 1 year) | £110,782 | £420,008 | £737,117 | £1,043,685 | £1,063,492 | £27,933 | |
| Net Current Assets | £114,950 | £324,426 | £768,334 | £790,813 | £590,941 | £817,351 | (£40,767) |
| Net Assets | £155,045 | £288,028 | £515,047 | £286,301 | £15,893 | £42,938 | £244,419 |
| Shareholder Funds | £155,045 | £288,028 | £515,047 | £286,301 | £15,893 | £42,938 | £244,419 |
| Turnover | £9,047,158 | £11,022,675 | |||||
| Cost of Sales | £4,094,749 | £5,264,858 | |||||
| Gross Profit | £4,952,409 | £5,757,817 | |||||
| Admin Expenses | £5,029,936 | £5,195,680 | |||||
| Staff Costs | £7,597,489 | £9,037,650 | |||||
| Operating Profit | (£48,708) | £590,494 | |||||
| Profit Before Tax | (£28,699) | £611,418 | |||||
| Tax | £51,127 | £130,673 | |||||
| Profit for Period | (£79,826) | £480,745 | £67,088 | £234,529 | |||
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Current accounting period extended | |||
| 9 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 June 2026 | Director's details changed | |||
| 28 October 2025 | Confirmation statement with updates | 23 October 2025 | ||
| 30 September 2025 | Accounts for a medium company | 31 December 2024 |
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