Register entry · No. 05060925
THE ONE GROUP LTD
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
-
Warning
Confirmation statement on time
Overdue since 6 Nov 2026 (5 days).
Companies House register · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £155,045.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 2 Mar 2004 (22 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
5 AXON BUSINESS PARK COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6LR
As filed with Companies House. -
Nature of business
- 78109 Other activities of employment placement agencies
-
Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 6 Nov 2026 · OVERDUE
- Last made up to
- 23 Oct 2025
-
Charges
- Outstanding
- 1
- All time
- 2
-
Names
- THE ONE GROUP LTD current
- SPHERE FINANCIAL RECRUITMENT LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £299,628 | £155,045 | 118 |
| 31 Dec 2024 | £9,047,158 | £-79,826 | £266,612 | £288,028 | 135 |
| 31 Dec 2023 | £11,022,675 | £480,745 | £3,188,255 | £515,047 | 168 |
| 31 Dec 2022 | not published | not published | £998,852 | £286,301 | 168 |
| 31 Dec 2021 | not published | not published | £164,331 | £15,893 | 186 |
| 31 Dec 2020 | £7,749,780 | £276,339 | £883,812 | £38,381 | 230 |
* From the following year's accounts (prior-year figures).
Public contracts
3 contracts won
-
UK Research and Innovation
CSP26866 - Temporary Support Staff
-
UK Research and Innovation
CSP26858 - Temporary Staff
-
UK Research and Innovation
CSP26736 - Temporary Warehouse Staff
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tristan Drane | Director | 2 Mar 2004 | — | July 1969 | British · United Kingdom |
| Donna Marie Drane Director | Director | 1 Jul 2011 | — | June 1969 | British · England |
| Robert John Smith Manager | Director | 14 May 2019 | — | December 1960 | British · England |
| Catherine Everitt Director | Director | 1 Jul 2022 | — | October 1973 | British · England |
| Marc Andrew Kent Director | Director | 8 Jul 2024 | — | August 1980 | British · England |
| Robert John Smith | Secretary | 14 May 2019 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Tristan Drane | Significant influence or control | 6 Apr 2016 | — | July 1969 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE ONE GROUP LTD still trading?
The register shows THE ONE GROUP LTD as active.
What does THE ONE GROUP LTD do?
It files the industry code 78109 (Other activities of employment placement agencies).
When was THE ONE GROUP LTD set up?
It was incorporated on 2 March 2004.
When are THE ONE GROUP LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 December 2025.
When is THE ONE GROUP LTD's next confirmation statement due?
It was due on 6 November 2026 and is overdue.
Who runs THE ONE GROUP LTD?
THE ONE GROUP LTD has 5 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (78109), active, set up around the same time. More in this industry →
- 05322533 GARTON CARE LIMITED Active 78109 · Other activities of employment placement agencies
- 05318438 HAWORTH LLOYD LTD Active 78109 · Other activities of employment placement agencies
- 05316715 PINK RECRUITMENT LIMITED Active 78109 · Other activities of employment placement agencies
- 05316869 TWENTY FOUR SEVEN RECRUITMENT LIMITED Active 78109 · Other activities of employment placement agencies
- 05314548 CENTER STONE LIMITED Active 78109 · Other activities of employment placement agencies
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House