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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-08-27 (in 3mo)

Last made up 2025-08-13

Watchouts

1 item

Cash

£2M

+399.4% highest in 3 filed years

Net assets

£5M

+15.1% highest in 3 filed years

Employees

342

+25.3% vs 2023

Profit before tax

£2M

-35.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-09-30

Metric Trend 2021-10-012022-09-302022-10-012023-09-302024-09-30
Turnover £40,128,098£32,666,249
Operating profit £3,091,901£1,968,585
Profit before tax £3,051,878£1,967,863
Net profit £3,466,891£2,369,931£1,344,933
Cash £412,487£394,266£1,968,903
Total assets less current liabilities £3,474,966£4,178,234£4,807,166
Net assets £4,178,234£4,807,166
Equity £2,546,862£3,474,966£3,474,966£4,178,234£4,807,166
Average employees 452273342
Wages £10,058,762£12,137,170
Directors' remuneration £300,368£352,011

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-10-012022-09-302022-10-012023-09-302024-09-30
Operating margin 7.7%6.0%
Net margin 5.9%4.1%
Return on capital employed 74.0%41.0%
Gearing (liabilities / total assets) 41.8%33.7%
Current ratio 2.12x2.74x
Interest cover 77.17x1801.08x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Ryecroft Glenton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Given the current trading and having prepared forecasts, the directors have concluded there is a reasonable expectation that the Group has adequate resources to continue in the operational existence for the foreseeable future, being a period of at least 12 months from the date of signing the financial statements, and for this reason have adopted the going concern basis in preparing these financial statements.”

Group structure

  1. ONE CALL 24 LIMITED · parent
    1. OneCall24 Healthcare Limited 88% · UK
    2. OneCall24 SA (Pty) Limited 100% · South Africa
    3. Standby24 Limited 75% · UK
    4. Agile24 Healthcare Inc. 100% · USA
    5. CareJoy24 Limited 100% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
BETTERIDGE, Matthew James Director 2015-08-14 Aug 1986 British
CHATOO, Rasul Director 2015-09-09 Oct 1979 British
FAWBERT, William Edward Director 2022-03-22 Nov 1971 British
Show 4 resigned officers
Name Role Appointed Resigned
CREWE, David John Director 2015-09-16 2025-12-03
KHAN, Nesar Director 2015-09-09 2015-11-05
LLOYD, Geoffrey William Director 2020-09-24 2025-09-30
TREGARTHEN, Neil Director 2017-03-31 2020-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
One Call 24 Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-03 Active
Mr Matthew James Betteridge Individual Shares 25–50% 2016-04-06 Ceased 2025-12-03
Mr David John Crewe Individual Shares 25–50% 2016-04-06 Ceased 2025-12-03
Mr Rasul Chatoo Individual Shares 25–50% 2016-04-06 Ceased 2025-12-03

Filing timeline

Last 20 of 66 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-09 RESOLUTIONS Resolution
  • 2025-12-09 MA Memorandum articles
Date Type Category Description
2026-05-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-22 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-09 SH08 capital Capital name of class of shares
2025-12-09 RESOLUTIONS resolution Resolution
2025-12-09 MA incorporation Memorandum articles
2025-12-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-12-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-26 ANNOTATION miscellaneous Legacy
2025-11-26 SH03 capital Capital return purchase own shares
2025-11-19 SH06 capital Capital cancellation shares
2025-10-07 TM01 officers Termination director company with name termination date PDF
2025-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-06 AA accounts Accounts with accounts type group PDF
2024-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 AA accounts Accounts with accounts type group PDF
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-13 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page