The One Health Group - Contracts Limited

Active05081675 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
131 Psalter Lane
Sheffield
South Yorks
S11 8UX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Binns, Adam
Secretary · Appointed 1 May 2018
Director · Appointed 1 May 2018
British
Born March 1968 (58)
Director · Appointed 8 July 2004
British
Born March 1959 (67)
Officer history (7 former)
20 September 2019
Resigned Howard, Andrew Corin as Director
1 May 2018
Appointed Binns, Adam Rawlinson as Director
1 May 2018
Appointed Binns, Adam as Secretary
1 May 2018
Resigned Gray, Richard John as Secretary
16 November 2007
Resigned Unwin, Andrew John as Director
16 November 2007
Appointed Howard, Andrew Corin as Director
12 November 2007
Appointed Gray, Richard John as Secretary
12 November 2007
Resigned Goodchild, Reginald Edward as Secretary
10 October 2004
Appointed Goodchild, Reginald Edward as Secretary
10 October 2004
Resigned Unwin, Diana Ann as Secretary
8 July 2004
Appointed Unwin, Diana Ann as Secretary
8 July 2004
Appointed Unwin, Andrew John as Director
8 July 2004
Appointed Bickerstaff, Derek Richard as Director
8 July 2004
Resigned Imco Secretary Limited as Corporate Secretary
8 July 2004
Resigned Imco Director Limited as Corporate Director
23 March 2004
Appointed Imco Secretary Limited as Corporate Secretary
23 March 2004
Appointed Imco Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04201068

Group structure 7 companies

Ownership group derived from the Companies House PSC register

One Health Group - General Surgery & Gynaecology LLP Has significant influence or control
One Health Group - Orthopaedic LLP Has significant influence or control
One Health Group Trustees LLP Right to appoint and remove members (as a trust)
One Health Spine Clinic Limited Liability Partnership Has significant influence or control
The One Health Group - Contracts Limited This company Owns 75–100% of shares

Financials

Cash
£9,977,098
Turnover
£27,447,063
Profit Before Tax
£16,667
Employees
2
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
22%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £18,970,901 £7,463,109 £16,167,570 £19,296,546 £22,240,214 £27,447,063
Balance sheet detail
202520242023202220212020
Current Assets£18,869,780£14,904,018£11,469,750£9,294,060£5,678,237£6,051,577
Debtors£8,892,682£10,424,186£8,302,715£5,829,755£4,316,594£2,523,312
Cash£9,977,098£4,479,832£3,167,035£3,464,305£1,361,643£3,528,265
Creditors (< 1 year)£18,808,464£14,856,202£11,435,434£9,262,086£5,707,297£5,958,102
Net Current Assets£61,316£47,816£34,316£31,974(£29,060)£93,475
Shareholder Funds£61,316£47,816£34,316£31,974(£29,060)£93,475

Turnover£27,447,063£22,240,214£19,296,546£16,167,570£7,463,109£18,970,901
Cost of Sales£22,433,561£18,539,693£16,099,603£13,200,822£6,029,880£15,645,541
Gross Profit£5,013,502£3,700,521£3,196,943£2,966,748£1,433,229£3,325,360
Admin Expenses£5,137,560£3,764,174£3,211,907£2,336,237£1,587,976£2,621,833
Operating Profit(£124,058)(£63,653)(£14,964)£630,511(£154,747)£703,527
Profit Before Tax£16,667£16,667£2,891£630,906(£151,278)£712,788
Tax£3,167£3,167£549£119,872(£28,743)£135,430
Profit for Period£13,500£13,500£2,342£511,034(£122,535)£577,358

Filings 75

DateDescriptionMade Up ToPagesPDF
1 October 2026Satisfaction of a charge in full
15 August 2026Other filing
15 August 2026Accounts filing
15 August 2026Other filing
15 August 2026Audit exemption subsidiary accounts31 March 2026
Show all 75 filings

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