SA One Healthtech Limited

Active06344921 Private limited company
Incorporated
16 August 2007 (19 years)
Previously known as
SA1 Healthtech Limited (until 1 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Wales
Address
C/o Bevan Buckland LLP Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2007
British
Born October 1963 (63)
Officer history (1 former)
20 February 2020
Resigned Wheeler, Jane as Secretary
16 August 2007
Appointed Smith, Kevin Stephen as Director
16 August 2007
Appointed Wheeler, Jane as Secretary

Ownership 2 active

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

Individual · Notified 28 October 2017
Has significant influence or control
British
Born October 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Uk
Reg. no. 08383287
Former controllers (2)
21 March 2019
Ceased Michael Noel Kiernan — Has significant influence or control
21 March 2019
Ceased Robert Marc Clement — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£177
Employees
1
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £69,744 £78,599 £84,387 £79,492 £77,975 £67,729 £51,471
Balance sheet detail
2025202420232022202120202019
Fixed Assets£55,857£71,857£80,057£80,057£80,061£80,218£80,580
Current Assets£2,977£1,619£3,364£1,899£6,385£1,735£5,887
Debtors£2,800£1,300£1,875£1,869£5,348£944£3,820
Cash£177£319£1,489£30£1,037£791£2,067
Creditors (< 1 year)£7,363£5,747£5,446£2,464£2,059£3,354£16,723
Net Current Assets(£4,386)(£4,128)(£2,082)(£565)£4,326(£1,619)(£10,836)
Shareholder Funds£51,471£67,729£77,975£79,492£84,387£78,599£69,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates28 October 2026
4 February 2026Total exemption full accounts31 August 2025
30 October 2025Confirmation statement with updates28 October 2025
13 December 2024Total exemption full accounts31 August 2024
8 November 2024Confirmation statement with updates28 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Swansea →New Management Consultancies in Swansea →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?