On Site Services (Calibration) Limited

Active04514306 Private limited company
Incorporated
19 August 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simon Darren Pearson
Darren Pearson
Elaine Hazel Pearson
Owned by
Simon Darren Pearson
Elaine Hazel Pearson
Darren Pearson
Accounts type
Total exemption full
Region
East Midlands
Address
32 Main Street
Lambley
Nottingham
NG4 4PN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pearson, Simon Darren
Director · Appointed 1 September 2012
British
Born June 1991 (35)
Pearson, Darren
Director · Appointed 19 August 2002
British
Born November 1963
Pearson, Elaine Hazel
Director · Appointed 19 August 2002
British
Born June 1959 (67)
Pearson, Elaine Hazel
Secretary · Appointed 19 August 2002
British
Officer history (1 former)
1 September 2012
Appointed Pearson, Simon Darren as Director
19 August 2002
Appointed Pearson, Darren as Director
19 August 2002
Appointed Pearson, Elaine Hazel as Director
19 August 2002
Appointed Pearson, Elaine Hazel as Secretary
19 August 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 August 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 3 active

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

Simon Darren Pearson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1991 (35)
Elaine Hazel Pearson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Darren Pearson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£90,723
Cash
£55,228
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £111,177 £91,932 £58,419 £68,958 £85,640 £102,292 £90,723
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,973£2,275£3,033£3,394£3,469£4,625£7,402
Current Assets£195,357£199,125£175,492£151,297£129,714£144,483£134,510
Debtors£80,129£74,469£57,860£32,671£47,295£42,511£50,433
Cash£55,228£74,656£57,632£53,626£44,419£67,972£64,077
Creditors (< 1 year)£106,114£98,539£92,254£85,088£74,105£56,297£29,848
Net Current Assets£89,243£100,586£83,238£66,209£55,609£88,186£104,662
Net Assets£90,723£102,292£85,640£68,958£58,419£91,932£111,177
Shareholder Funds£90,723£102,292£85,640£68,958£58,419£91,932£111,177

What On Site Services say about themselves

“The UK based Metrology Equipment Calibration Laboratory specialising in Calibration, Reconditioning & Supplying of Granite Surface Tables & Plates.”

— from oss-cal.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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