Offsite Solutions Limited

Active04630511 Private limited company
Incorporated
8 January 2003 (23 years)
Previously known as
Off Site Solutions UK Limited (until 21 April 2017)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
South West
Address
Hoopers Close
Isleport Business Park
Highbridge
TA9 4JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2017
British
Born July 1977 (49)
Director · Appointed 8 October 2008
British
Born April 1976 (50)
Officer history (6 former)
30 November 2019
Resigned Harding, Lee Charles as Secretary
13 April 2017
Appointed Tonkinson, Richard James Bob as Director
8 December 2008
Resigned Brown, Kenneth Gouglas as Director
8 October 2008
29 August 2006
Resigned Morris, Carol as Secretary
29 August 2006
Appointed Brown, Kenneth Gouglas as Director
29 August 2006
Appointed Harding, Lee Charles as Secretary
29 August 2006
Resigned Lyddon, Christopher Jeremy as Director
8 January 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
8 January 2003
Resigned At Directors Limited as Corporate Nominee Director
8 January 2003
Appointed Morris, Carol as Secretary
8 January 2003
Appointed At Directors Limited as Corporate Nominee Director
8 January 2003
Appointed Lyddon, Christopher Jeremy as Director
8 January 2003
Resigned At Secretaries Limited as Corporate Nominee 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
Limited
Reg. no. 05151378

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Highwater Bathrooms Limited Owns 75–100% of shares
Off Site Solutions (CI) Limited Owns 75–100% of shares
Offsite Solutions Limited This company Owns 75–100% of shares
Taylor & Kilduff Ltd Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£2
Net Assets£1£1£1£1£1£2
Shareholder Funds£1£1£1£1£1£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
14 January 2026Confirmation statement with no updates31 December 2025
26 August 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates31 December 2024
28 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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