On Line Support Personnel Limited

Active07986647 Private limited company
Incorporated
12 March 2012 (14 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Small
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
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2018
English
Born April 1975 (51)
Director · Appointed 22 January 2013
British
Born May 1946 (80)
Director · Appointed 22 January 2013
British
Born January 1974 (52)
Director · Appointed 22 January 2013
English
Born January 1951 (75)
Officer history (2 former)
1 September 2018
Appointed Dent, Melanie Jane as Director
29 June 2015
Resigned Warburton, Jonathan Mark as Director
23 January 2013
Resigned Searle, Michael Lee as Director
22 January 2013
Appointed Laird, Jeffrey as Director
22 January 2013
Appointed Laird, Stephen Anthoney as Director
22 January 2013
Appointed Laird, Susan as Director
22 January 2013
Appointed Warburton, Jonathan Mark as Director
12 March 2012
Appointed Searle, Michael Lee as Director

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 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 This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,115,785
Cash
£364
Employees
21
Debt Ratio
76%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,076,722 £1,091,141 £1,081,768 £1,156,868 £1,115,785
Balance sheet detail
20252024202320222021
Fixed Assets£4,204,750£3,363,798£3,407,797£3,387,877£3,502,750
Current Assets£409,480£1,530,963£1,461,782£1,306,360£1,556,149
Cash£364£150£790£1,742£12,480
Creditors (< 1 year)£3,074,941£3,672,699£3,718,345£3,566,812£3,937,829
Creditors (> 1 year)£212,500
Net Current Assets(£2,665,461)(£2,141,736)(£2,256,563)(£2,260,452)(£2,381,680)
Net Assets£1,115,785£1,156,868£1,081,768£1,091,141£1,076,722
Shareholder Funds£1,115,785£1,156,868£1,081,768£1,091,141£1,076,722

Filings 48

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates30 September 2026
31 March 2026Accounts for a small company31 March 2025
13 October 2025Confirmation statement with no updates30 September 2025
3 September 2025Registration of a charge
14 October 2024Confirmation statement with no updates30 September 2024
Show all 48 filings

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