ONESYS GROUP LTD

Active Hornbeam Park

Activities of head offices

2 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Activities of head offices
O

ONESYS GROUP LTD

Activities of head offices

Founded 27 Dec 1996 Active Hornbeam Park, Harrogate, United Kingdom 2 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Activities of head offices

Previous Company Names

ONE SYSTEMS GROUP LIMITED 16 May 2001 — 13 Mar 2008
MAXSYS HOLDINGS LIMITED 12 May 2000 — 16 May 2001
MAXSYS LIMITED 27 Dec 1996 — 12 May 2000
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Sept 2025 Next due 3 Oct 2026 5 months remaining
Net assets £1M £70K 2024 year on year
Total assets £2M £97K 2024 year on year
Total Liabilities £311K £27K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3 Sceptre House Hornbeam Square North Hornbeam Park, Harrogate North Yorkshire HG2 8PB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONESYS GROUP LTD (03296514), an active software company based in Hornbeam Park, Harrogate, United Kingdom. Incorporated 27 Dec 1996. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.50M

Increased by £70.01k (+5%)

Total Liabilities

£311.19k

Increased by £26.56k (+9%)

Turnover

N/A

Employees

2

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,600 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Oct 20104,600£5k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

The Northern Path Limited
100.0%
11,250
Richard George Knowles
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard Knowles

Ceased 28 Oct 2024

Ceased

Group Structure

Group Structure

ONESYS GROUP LTD Current Company
ONESYS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Sept 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with updates
21 Jul 2025OfficersTermination of Richard Knowles as director on 20 Jul 2025
30 Oct 2024Persons With Significant ControlThe Northern Path Limited notified as a person with significant control
30 Oct 2024Persons With Significant ControlCessation of Richard Knowles as a person with significant control on 28 Oct 2024
26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with updates

21 Jul 2025 Officers

Termination of Richard Knowles as director on 20 Jul 2025

30 Oct 2024 Persons With Significant Control

The Northern Path Limited notified as a person with significant control

30 Oct 2024 Persons With Significant Control

Cessation of Richard Knowles as a person with significant control on 28 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 19 Sept 2025 with updates

7 months ago on 19 Sept 2025

Termination of Richard Knowles as director on 20 Jul 2025

9 months ago on 21 Jul 2025

The Northern Path Limited notified as a person with significant control

1 years ago on 30 Oct 2024

Cessation of Richard Knowles as a person with significant control on 28 Oct 2024

1 years ago on 30 Oct 2024