ONE HEALTH GROUP PLC
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Cash
£11m
+8.2% highest in 3 filed years
Net assets
£13m
+12.2% highest in 3 filed years
Employees
46
+4.5% highest in 3 filed years
Profit before tax
£2.7m
+77.6% highest in 3 filed years
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £23,040,121 | £28,381,835 | £31,589,428 | +11.3% | |
| Operating profit | £1,008,582 | £1,487,459 | £2,442,477 | +64.2% | |
| Profit before tax | £1,081,449 | £1,545,541 | £2,744,676 | +77.6% | |
| Net profit | £707,941 | £1,077,905 | £2,086,637 | +93.6% | |
| Cash | £4,658,824 | £10,218,182 | £11,059,445 | +8.2% | |
| Total assets less current liabilities | £5,095,860 | £12,743,006 | £14,199,772 | +11.4% | |
| Net assets | £4,965,556 | £11,556,335 | £12,967,797 | +12.2% | |
| Equity | £4,965,556 | £11,556,335 | £12,967,797 | +12.2% | |
| Average employees | 43 | 44 | 46 | +4.5% | |
| Wages | £2,032,834 | £2,395,425 | £2,489,940 | +3.9% | |
| Directors' remuneration | £734,095 | £927,446 | £784,224 | -15.4% | |
| Directors' pension contributions | £37,500 | £43,450 | £206,875 | +376.1% | |
| Highest paid director | £258,000 | £330,312 | £199,158 | -39.7% |
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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 4.4% | 5.2% | 7.7% | |
| Net margin | 3.1% | 3.8% | 6.6% | |
| Return on capital employed | 19.8% | 11.7% | 17.2% | |
| Gearing (liabilities / total assets) | 55.2% | 37.9% | 39.7% | |
| Current ratio | 1.34x | 2.63x | 2.26x | |
| Interest cover | 6.42x | 16.59x | 29.72x |
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 2 times since incorporation
- ONE HEALTH GROUP PLC 2022-10-31 → present
- ONE HEALTH GROUP LIMITED 2003-05-29 → 2022-10-31
- THE WINDSOR SPORTS INJURY CLINIC LIMITED 2001-04-18 → 2003-05-29
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, based on the current facts and circumstances, the Directors have a reasonable expectation that the Company and Group has adequate resources to continue as a going concern within one year after the issuance of the financial statements.”
Group structure
- ONE HEALTH GROUP PLC · parent
- The One Health Group - Contracts Limited 100%
- The One Health Group - Medico-Legal Limited 100%
- One Health Spine Clinic Limited Liability Partnership 100%
- One Health Group - Orthopaedic LLP 100%
- One Health Group - General Surgery and Gynaecology LLP 100%
Significant events
- “The team has been further strengthened post year end with the appointment of Heather Craven as CFO and Joe Hopwood as Commercial Manager to support our growth strategy.”
- “Successful March 2025 IPO on AIM has accelerated strategic growth.”
- “Construction under way on our first surgical hub to expand much needed surgical capacity.”
- “A major highlight of 2026 was the commencement of construction of our first surgical hub.”
- “The Prime Ministers Office stated on the 6th of January 2025, that the NHS will also increase the number of surgical hubs, which help protect planned care.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BINNS, Adam | Secretary | 2018-05-01 | — | — |
| BICKERSTAFF, Derek Richard | Director | 2004-10-10 | Mar 1959 | British |
| BINNS, Adam | Director | 2018-05-01 | Mar 1968 | British |
| CRAVEN, Heather Ann | Director | 2026-04-08 | Nov 1961 | British |
| MCMURRAY, Zachary William | Director | 2021-05-28 | Oct 1963 | British |
| PARKER, Anthony Nicholas | Director | 2021-02-01 | Oct 1960 | British |
| PITCHER OBE, Helen | Director | 2019-09-30 | Mar 1958 | British |
| SELLARS, Jessica Clare | Director | 2020-04-01 | Jun 1983 | British |
| SHAHANE, Shantanu Arvind | Director | 2019-11-01 | Mar 1966 | Indian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODCHILD, Reginald Edward | Secretary | 2004-10-10 | 2007-11-12 |
| GRAY, Richard John | Secretary | 2007-11-12 | 2018-05-01 |
| UNWIN, Diana Ann | Secretary | 2001-04-18 | 2004-10-10 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-18 | 2001-04-18 |
| GRAY, Richard John | Director | 2008-12-19 | 2018-05-01 |
| HOWARD, Andrew Corin | Director | 2005-10-18 | 2019-09-20 |
| NICKSON, Lucy Elen | Director | 2017-09-04 | 2019-02-04 |
| SAPER, Paul Alan | Director | 2005-10-18 | 2010-02-26 |
| SHANNON, Ray | Director | 2019-05-01 | 2020-03-05 |
| UNWIN, Andrew John | Director | 2001-04-18 | 2007-11-16 |
| WHITNEY, David John | Director | 2009-12-01 | 2020-03-27 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-04-18 | 2001-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| One Health Group Trustees Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-09-27 | Ceased 2021-10-05 |
| Mr Andrew Corin Howard | Individual | Shares 25–50% | 2017-04-18 | Ceased 2019-09-26 |
| Mr Derek Richard Bickerstaff | Individual | Shares 50–75% | 2017-04-18 | Ceased 2017-04-18 |
| Mr Derek Richard Bickerstaff | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-16 RESOLUTIONS Resolution
- 2025-03-26 RESOLUTIONS Resolution
- 2025-03-26 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type group | |
| 2026-05-05 | RP01SH01 | miscellaneous | Legacy | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | SH01 | capital | Capital allotment shares | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | SH01 | capital | Capital allotment shares | |
| 2025-09-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-16 | AA | accounts | Accounts with accounts type group | |
| 2025-05-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-26 | MA | incorporation | Memorandum articles | |
| 2025-03-21 | SH01 | capital | Capital allotment shares | |
| 2025-02-18 | CH01 | officers | Change person director company with change date | |
| 2025-02-18 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2024-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-19 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 0
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.