Onesite Solutions Limited

Active04843943 Private limited company
Incorporated
24 July 2003 (23 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
East Midlands
Address
Units 35
35A Hermitage Way
Hermitage Lane Industrial Estate
Mansfield
NG18 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2004
British
Director · Appointed 1 April 2004
British
Born March 1970 (56)
Director · Appointed 1 April 2004
British
Born June 1970 (56)
Officer history (5 former)
28 February 2012
Resigned Redfern, James Michael as Director
25 February 2010
Appointed Redfern, James Michael as Director
2 November 2005
Resigned Mccrudden, David Paul as Director
1 April 2004
Resigned Mccrudden, Jeanette as Secretary
1 April 2004
Appointed Colley, Paul Graham as Director
1 April 2004
Appointed Simpson, Shaun Dennis as Director
1 April 2004
Appointed Colley, Paul Graham as Secretary
24 July 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
24 July 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
24 July 2003
Appointed Mccrudden, Jeanette as Secretary
24 July 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
24 July 2003
Appointed Mccrudden, David Paul as Director
24 July 2003
Appointed Harrison, Irene Lesley as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07109940

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Onesite (Laser) Limited Owns 75–100% of shares
Onesite Solutions Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,703,446
Cash
£1,456,107
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,364,165 £1,511,849 £1,839,550 £1,543,087 £1,703,446
Balance sheet detail
20242023202120202019
Fixed Assets£13,977£21,413£11,282£17,711£19,458
Current Assets£2,776,133£2,345,080£2,362,757£2,227,800£2,249,076
Debtors£1,213,247£953,543£951,242£800,727£1,160,626
Cash£1,456,107£1,325,858£1,353,559£1,352,825£1,035,115
Creditors (< 1 year)£1,083,177£818,108£532,602£730,750£900,964
Net Current Assets£1,692,956£1,526,972£1,830,155£1,497,050£1,348,112
Net Assets£1,703,446£1,543,087£1,839,550£1,511,849£1,364,165
Shareholder Funds£1,703,446£1,543,087£1,839,550£1,511,849£1,364,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates30 June 2026
19 September 2025Total exemption full accounts31 December 2024
9 July 2025Confirmation statement with updates30 June 2025
23 June 2025Director's details changed
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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