Siteline Limited

Active03021865 Private limited company
Incorporated
15 February 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South East
Address
Yarmouth House 1300 Parkway
Whiteley
Fareham
PO15 7AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
British
Born January 1980 (46)
Director · Appointed 31 March 2024
British
Born September 1976 (50)
Director · Appointed 31 March 2024
British
Born August 1960 (66)
Director · Appointed 31 March 2024
British
Born April 1992 (34)
Officer history (7 former)
31 March 2024
Appointed Hall, Stephen Mark as Director
31 March 2024
Appointed Lickman, Glenn James as Director
31 March 2024
Appointed Lorton, Stephen John as Director
31 March 2024
Appointed Mancey, James William as Director
31 March 2024
Resigned Allison, Rachel Mary as Secretary
31 March 2024
Resigned Crossley, David Robert as Director
31 March 2024
Resigned Allison, Rachel Mary as Director
9 October 2002
Resigned Mcinerney, Robert Andrew as Director
8 October 2002
Appointed Crossley, David Robert as Director
8 October 2002
Appointed Allison, Rachel Mary as Director
8 October 2002
Resigned Taylor, Sally Ann as Secretary
8 October 2002
Appointed Allison, Rachel Mary as Secretary
27 November 1997
Appointed Taylor, Sally Ann as Secretary
27 November 1997
Resigned Jones, Jennifer Ann as Secretary
15 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 1995
Appointed Jones, Jennifer Ann as Secretary
15 February 1995
Appointed Mcinerney, Robert Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06863215
Former controllers (2)
31 March 2024
Ceased David Robert Crossley — Owns 25–50% of shares
31 March 2024
Ceased Rachel Mary Allison — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Encompass Geospatial Ltd Owns 25–50% of shares
Siteline Limited This company Owns 75–100% of shares
Encompass Surveys Limited Owns 25–50% of shares
Paultons Park Limited Owns 75–100% of shares

Financials

Net Assets
£250
Cash
£56,976
Employees
9
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £299,528 £263,323 £310,531 £322,684 £358,300 £250
Balance sheet detail
202520242023202220212020
Fixed Assets£0£39,850£59,341£78,664£98,871£115,801
Current Assets£205,555£526,399£516,272£541,145£479,357£349,394
Debtors£148,579£126,765£124,840£122,532£100,450£102,313
Cash£56,976£399,634£391,432£418,613£378,907£247,081
Creditors (< 1 year)£205,305£169,448£140,170£174,938£125,695£118,722
Creditors (> 1 year)£28,538£98,960£120,296£170,425£23,170
Net Current Assets£250£356,951£376,102£366,207£353,662£230,672
Net Assets£250£358,300£322,684£310,531£263,323£299,528
Shareholder Funds£250£358,300£322,684£310,531£263,323£299,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 March 2026
2 February 2026Confirmation statement with updates1 February 2026
1 August 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with updates1 February 2025
4 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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