On Line Design & Engineering Limited

Active01612986 Private limited company
Incorporated
11 February 1982 (44 years)
Previously known as
On-Line Design & Engineering Limited (until 3 August 2017)
Industry
Manufacture of metal structures and parts of structures (25110)
Machining (25620)
Engineering design activities for industrial process and production (71121)
Directors
Christopher Paul Hamilton
Martin Renshaw
Accounts type
Full
Region
Yorkshire
Address
On Line House
Pelham Road
Immingham
DN40 1AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born April 1976 (50)
Hamilton, Christopher Paul
Director · Appointed 10 June 2024
British
Born October 1973 (53)
Renshaw, Martin
Director · Appointed 1 October 2023
British
Born December 1968 (57)
Director · Appointed 1 April 2011
English
Born January 1974 (52)
Director
British
Born May 1946 (80)
Officer history (18 former)
10 July 2026
Resigned Taylor, Barry Paul as Director
31 March 2026
Resigned Fox, Joanne as Director
31 March 2026
Resigned Fox, Joanne as Secretary
30 March 2026
Appointed Mitchell, Andrew James as Director
16 May 2025
Resigned Bush, Lawrence Nicholas William as Director
16 May 2025
Resigned Mitchell, Andrew James as Director
31 December 2024
Resigned Warbey, William David as Director
16 October 2024
Appointed Taylor, Barry Paul as Director
10 June 2024
Appointed Hamilton, Christopher Paul as Director
9 October 2023
Appointed Bush, Lawrence Nicholas William as Director
1 October 2023
Appointed Renshaw, Martin as Director
29 September 2023
Resigned Stevenson, Andrew John as Director
31 May 2023
Resigned Conlan, Brendan Patrick as Director
2 November 2022
Appointed Fox, Joanne as Director
2 November 2022
Appointed Fox, Joanne as Secretary
1 November 2022
Resigned Laird, Stephen Anthoney as Secretary
6 June 2022
Appointed Warbey, William David as Director
6 June 2022
Appointed Stevenson, Andrew John as Director
31 July 2021
Resigned Russell, Duncan as Director
10 May 2021
Resigned Chapman, Phillip John as Director
12 April 2019
Resigned Mumby, Graham Trevor as Director
4 February 2019
Appointed Mitchell, Andrew James as Director
1 November 2015
Appointed Chapman, Phillip John as Director
29 June 2015
Resigned Warburton, Jonathan Mark as Director
1 February 2015
Appointed Conlan, Brendan Patrick as Director
1 July 2013
Appointed Mumby, Graham Trevor as Director
25 July 2012
Resigned Fletcher, Kevin John as Director
23 April 2012
Appointed Fletcher, Kevin John as Director
8 November 2011
Resigned Brown, Paul Arnold as Director
1 April 2011
Appointed Laird, Stephen Anthoney as Director
7 September 2010
Appointed Warburton, Jonathan Mark as Director
16 June 2008
Resigned Lister, Paul Edward as Director
8 January 2008
Resigned Phillipson, Peter Reuben as Director
5 February 2007
Appointed Lister, Paul Edward as Director
1 July 2006
Appointed Russell, Duncan as Director
31 March 2005
Appointed Laird, Stephen Anthoney as Secretary
30 March 2005
Resigned Brown, Paul Arnold as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08239648

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bpe Design and Support Ltd. Owns 75–100% of shares
Media Excel Limited Owns 75–100% of shares
On Line Construction Limited Has significant influence or control
On Line Design & Engineering Limited This company Owns 75–100% of shares
On Line Hire Limited Has significant influence or control
On Line People Limited Owns 75–100% of shares
On Line Support Personnel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,389,370
Cash
£16,458
Turnover
£13,816,503
Profit Before Tax
(£695,611)
Employees
98
Debt Ratio
53%
Current Ratio
1.8x
Profit Margin
-5%
Return on Equity
-50%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £12,230,982 £9,340,017 £10,325,848 £13,862,660 £13,816,503
Balance sheet detail
20252024202320222021
Fixed Assets£92,058£95,452£43,625£54,210£68,905
Current Assets£2,855,275£6,098,863£3,567,305£3,147,368£6,253,414
Debtors£3,500,426£3,044,140£6,094,794
Cash£16,458£74,041£28,546£75,997£149,124
Creditors (< 1 year)£1,557,963£4,109,334£1,677,456£946,654£1,694,321
Net Current Assets£1,297,312£1,989,529£1,889,849£2,200,714£4,559,093
Net Assets£1,389,370£2,084,981£1,933,474£2,254,924£4,627,998
Shareholder Funds£1,389,370£2,084,981£1,933,474£2,254,924£4,627,998

Turnover£13,816,503£13,862,660£10,325,848£9,340,017£12,230,982
Cost of Sales£11,914,754£11,185,232£8,424,852£8,595,268£11,207,657
Gross Profit£1,901,749£2,677,428£1,900,996£744,749£1,023,325
Admin Expenses£3,725,080£2,685,219£2,313,708£2,863,914£3,033,151
Staff Costs£6,405,857£5,578,700£4,424,761£4,736,750£6,191,050
Operating Profit(£731,084)(£3,291)(£412,712)(£2,464,691)(£1,633,910)
Profit Before Tax(£695,611)£19,217(£387,024)(£2,418,514)(£1,601,318)
Tax£0(£147,290)(£65,574)(£45,440)(£231,448)
Profit for Period(£695,611)£166,507(£321,450)(£2,373,074)(£1,369,870)

Filings 158

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates5 July 2026
10 July 2026Termination of appointment of a director
13 April 2026Appointment of a director
31 March 2026Full accounts31 March 2025
31 March 2026Termination of appointment of a secretary
Show all 158 filings

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