1LIFE MANAGEMENT SOLUTIONS LIMITED
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Cash
£188k
Latest balance sheet
Net assets
£3.3m
+192.7% vs 2024
Employees
529
+15.3% highest in 5 filed years
Profit before tax
£2.2m
+179.1% first positive since 2023
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £10,000,000 | £9,023,000 | £8,466,000 | £11,149,000 | £14,224,000 | +27.6% | |
| Operating profit | £3,439,000 | -£95,000 | -£304,000 | £80,000 | £2,227,000 | +2,683.8% | |
| Profit before tax | £3,398,000 | -£80,000 | -£308,000 | £798,000 | £2,227,000 | +179.1% | |
| Net profit | £3,225,000 | -£151,000 | -£112,000 | £1,369,000 | £2,312,000 | +68.9% | |
| Cash | £3,861,000 | £1,766,000 | — | — | £188,000 | — | |
| Total assets less current liabilities | — | — | — | — | £3,354,000 | — | |
| Net assets | £5,856,000 | £5,639,000 | £159,000 | £1,137,000 | £3,328,000 | +192.7% | |
| Equity | £5,856,000 | £5,639,000 | £159,000 | £1,137,000 | £3,328,000 | +192.7% | |
| Average employees | 275 | 371 | 443 | 459 | 529 | +15.3% | |
| Wages | £3,019,000 | £4,179,000 | £3,728,000 | £4,140,000 | £5,223,000 | +26.2% | |
| Directors' remuneration | £418,000 | £423,000 | £84,000 | — | — | — | |
| Directors' pension contributions | — | — | £2,000 | £2,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-09-30 | 2022-09-30 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 34.4% | -1.1% | -3.6% | 0.7% | 15.7% | |
| Net margin | 32.3% | -1.7% | -1.3% | 12.3% | 16.3% | |
| Return on capital employed | — | — | — | — | 66.4% | |
| Gearing (liabilities / total assets) | 54.5% | 39.2% | 96.5% | 69.1% | 45.3% | |
| Current ratio | — | — | 0.65x | 1.07x | 1.78x | |
| Interest cover | 62.53x | -5.59x | -76.00x | 40.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- 1LIFE MANAGEMENT SOLUTIONS LIMITED 2014-05-29 → present
- LEISURE CONNECTION LIMITED 2002-07-24 → 2014-05-29
- LEISURE CONNECTION PLC. 1999-11-01 → 2002-07-24
- RELAXION GROUP PLC 1992-01-09 → 1999-11-01
- COBRA LEISURE LIMITED 1991-03-20 → 1992-01-09
- MOTIVENEAT LIMITED 1990-12-07 → 1991-03-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kendall Wadley LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “From 4 November 2025 the ultimate controlling party became M J Quayle (previously it was both M P Hewitt and M J Quayle), who is the majority shareholder of the ultimate parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GODFREY, Alexander Colin | Director | 2025-12-31 | Feb 1984 | British |
| HALL, Glen Alan | Director | 2023-02-10 | Aug 1973 | British |
| QUAYLE, Mike John | Director | 2023-02-10 | Jun 1969 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Paul Adam | Secretary | — | 1999-10-29 |
| HENDRIE, Ian Arthur | Secretary | 2014-04-04 | 2023-03-14 |
| JONES, John Graham | Secretary | 1999-10-29 | 2007-10-15 |
| STILL, Richard Matthew | Secretary | 2007-10-15 | 2014-04-04 |
| BARCLAY, Ian Charles | Director | — | 1997-01-17 |
| BRAITHWAITE, Mark | Director | 2018-02-01 | 2022-12-31 |
| BRAME, David Tony | Director | 1995-09-28 | 2000-08-04 |
| CAMPBELL, Paul Adam | Director | — | 2000-01-14 |
| COPPIN, Alan Charles | Director | 2005-11-30 | 2006-07-31 |
| CRITCHER, Paul Douglas | Director | 2008-08-20 | 2009-05-27 |
| DANIELS, Colin | Director | 2000-09-22 | 2007-10-18 |
| FARRANT, Graham Barry | Director | 2005-02-16 | 2009-04-03 |
| GOLDING, Nigel William George | Director | 2000-04-27 | 2002-07-19 |
| HAMILL, Keith | Director | 2012-07-16 | 2023-02-10 |
| HENDRIE, Ian Arthur | Director | 2014-03-04 | 2023-03-14 |
| JOHNSON, Peter Clarence | Director | 1999-08-05 | 2003-08-05 |
| JONES, John Graham | Director | 1995-06-29 | 2007-10-18 |
| KING, Neil Graham | Director | 2013-06-10 | 2018-02-01 |
| KIRKHAM, Peter | Director | 2000-04-27 | 2002-04-05 |
| LLOYD, Derek Thomas | Director | 2008-05-07 | 2011-03-18 |
| MCGINLEY, John Francis | Director | — | 1999-10-14 |
| MEEHAN, Paul Alan | Director | 2008-05-07 | 2010-10-29 |
| MELLOR, David Glynn | Director | 2001-10-01 | 2003-07-01 |
| MILLMAN, Richard Fraser | Director | 2009-05-11 | 2012-10-04 |
| NICHOLLS, Julian Frederick | Director | 2011-03-18 | 2023-02-10 |
| OLIVER, Martin | Director | 2003-03-24 | 2004-02-24 |
| ORGAN, Alan | Director | 2000-04-27 | 2000-09-30 |
| RAWLINSON, William Giles | Director | 2023-02-10 | 2025-12-31 |
| REEVES, Christopher Patrick | Director | 1998-11-18 | 2007-02-06 |
| RING, Robert William | Director | — | 1999-09-30 |
| SEDGWICK, John | Director | 2006-02-23 | 2007-11-30 |
| SMITH, Russell Stansfield | Director | 1995-06-29 | 2000-09-22 |
| STALKER, David Michael | Director | 1997-07-16 | 2000-08-18 |
| STILL, Richard Matthew | Director | 2010-05-04 | 2014-04-04 |
| STILL, Richard Matthew | Director | 2000-07-14 | 2008-08-08 |
| WALTERS, Philip Donald | Director | 2005-11-30 | 2008-08-18 |
| WOTHERSPOON, Lesley | Director | 1998-11-18 | 1999-11-22 |
| DANOPTRA DIRECTOR I LIMITED | Corporate Director | 2007-11-21 | 2008-05-07 |
| DANOPTRA DIRECTOR II LIMITED | Corporate Director | 2007-11-21 | 2008-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 1life Holdco Limited | Corporate entity | Shares 75–100% | 2023-02-10 | Active |
| 1lms (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-06 | Ceased 2023-02-10 |
Filing timeline
Last 20 of 277 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-04 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.