ONE STOP PRIVATE DOCTORS LIMITED

Active Hemel Hempstead
135 employees website.com
Healthcare and wellbeing
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ONE STOP PRIVATE DOCTORS LIMITED

Founded 30 Jan 2014 Active Hemel Hempstead, United Kingdom 135 employees website.com
Healthcare and wellbeing

Previous Company Names

PRIVATE ONE STOP DOCTORS LIMITED 30 Jan 2014 — 13 Jan 2015
Accounts Submitted 12 Feb 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 16 Jul 2025 Next due 29 Jul 2026 3 months remaining
Net assets £13M £4M 2024 year on year
Total assets £20M £941K 2024 year on year
Total Liabilities £6M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor, Unit 3 Grovelands Boundary Way Hemel Hempstead Herts HP2 7TE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONE STOP PRIVATE DOCTORS LIMITED (08868837), an active healthcare and wellbeing company based in Hemel Hempstead, United Kingdom. Incorporated 30 Jan 2014. 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

£397.45k

Decreased by £529.08k (-57%)

Net Assets

£13.47M

Increased by £4.29M (+47%)

Total Liabilities

£6.04M

Decreased by £5.24M (-46%)

Turnover

£8.92M

Increased by £1.15M (+15%)

Employees

135

Debt Ratio

31%

Decreased by 24 (-44%)

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

12 Allotments 84,369,480 Shares £84.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 202410,409,528£10.41m£1
15 Jul 202410,409,528£10.41m£1
15 Jul 202410,409,528£10.41m£1
21 Dec 202114,000,000£14.00m£1
17 Oct 20195,500,000£5.50m£1

Officers

Officers

1 active 2 resigned
Status
Thomas Woodstock HarrisDirectorBritishEngland622 Jun 2015Active

Shareholders

Shareholders (2)

Peter Woodstock Harris
39.8%
54,550,424
Paul Edward Woodstock Harris
10.2%
14,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Woodstock Harris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1934
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ONE STOP PRIVATE DOCTORS LIMITED Current Company
ONE STOP DOCTORS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Plot A Hemel Park, Boundary Way, Hemel Hempstead DACORUM
Freehold-21 Aug 2014
Plot A Hemel Park, Boundary Way, Hemel Hempstead
Freehold
Added 21 Aug 2014
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updates
12 Feb 2025AccountsAnnual accounts made up to 2024-09-30
11 Nov 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
6 Nov 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
24 Oct 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with no updates

12 Feb 2025 Accounts

Annual accounts made up to 2024-09-30

11 Nov 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

6 Nov 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

24 Oct 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-15 with no updates

9 months ago on 16 Jul 2025

Annual accounts made up to 2024-09-30

1 years ago on 12 Feb 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 11 Nov 2024

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 6 Nov 2024

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 24 Oct 2024