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ONECORE GROUP LIMITED

Dissolved Sheffield

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
O

ONECORE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 21 Aug 2017 Dissolved Sheffield, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 29 Oct 2024
Confirmation Statement Submitted 12 Jun 2024
Net assets £1.54M £15.61K 2023 year on year
Total assets £1.55M £33.58K 2023 year on year
Total Liabilities £6.21K £17.97K 2023 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

32 Eyre Street Sheffield S1 4QZ England

Credit Report

Discover ONECORE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£37.01k

Decreased by £11.07k (-23%)

Net Assets

£1.54M

Decreased by £15.61k (-1%)

Total Liabilities

£6.21k

Decreased by £17.97k (-74%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 2017100£100£1

Officers

Officers

3 active 1 resigned
Status
Alan Stephenson-brownDirectorBritishEngland5827 Jul 2022Active
Robert BrownDirectorBritishEngland5110 Dec 2018Active
Ryan James Stephenson-brownDirectorBritishUnited Kingdom2621 Aug 2017Active

Shareholders

Shareholders (3)

Ryan Stephenson-brown
37.5%
7517 Jan 2019
Alan Stephenson-brown
37.5%
7517 Jan 2019
Robert Brown
25.0%
5017 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Evolve B G Holdings Limited

United Kingdom

Active
Notified 31 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ryan James Stephenson-brown

Ceased 31 Jul 2024

Ceased

Alan Stephenson-brown

Ceased 31 Jul 2024

Ceased
See All Controllers

Group Structure

Group Structure

EVOLVE B G HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ONECORE GROUP LIMITED Current Company
EVOLVE B G LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2025GazetteGazette Dissolved VoluntaryView(1 page)
18 Feb 2025GazetteGazette Notice VoluntaryView(1 page)
5 Feb 2025DissolutionDissolution Application Strike Off CompanyView(2 pages)
29 Oct 2024AccountsAnnual accounts made up to 2024-01-31View(9 pages)
7 Aug 2024Persons With Significant ControlCessation of Ryan James Stephenson-Brown as a person with significant control on 2024-07-31View(1 page)
6 May 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
18 Feb 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
5 Feb 2025 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
29 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

View Document(9 pages)
7 Aug 2024 Persons With Significant Control

Cessation of Ryan James Stephenson-Brown as a person with significant control on 2024-07-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 6 May 2025

Gazette Notice Voluntary

12 months ago on 18 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 5 Feb 2025

Annual accounts made up to 2024-01-31

1 years ago on 29 Oct 2024

Cessation of Ryan James Stephenson-Brown as a person with significant control on 2024-07-31

1 years ago on 7 Aug 2024