Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
On Line Holdings (UK) Limited
- Incorporated
- 31 July 2012 (14 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- John David Rooker
- Accounts type
- Dormant
- Region
- South East
- Address
- 3000A ParkwayWhiteleyPO15 7FX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2020
British
Born November 1969
Director · Appointed 31 July 2012
British
Born February 1956 (70)
Officer history (5 former)
14 February 2020
13 April 2018
Resigned Cooper, Ryan as Director
12 January 2018
6 March 2017
Resigned Strams, Vilnis as Director
7 November 2016
Appointed Strams, Vilnis as Director
7 November 2016
17 April 2014
Resigned Terry, Tina Amy as Director
24 September 2012
31 July 2012
31 July 2012
31 July 2012
Appointed Terry, Tina Amy as Director
31 July 2012
Appointed Cooper, Ryan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Holdings 3
Companies where On Line Holdings (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 January 2018
Ceased Modular One Estate Limited — Owns 75–100% of shares
7 November 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,747
- Cash
- £200
- Employees
- 2
- Debt Ratio
- 72%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £970 | £970 | £970 | £970 | £970 | £970 | £970 |
| Current Assets | £30,688 | £30,688 | £30,688 | £30,688 | £30,688 | £65,200 | £65,200 |
| Cash | £200 | £200 | £200 | £200 | £200 | £200 | £200 |
| Creditors (< 1 year) | £22,911 | £22,911 | £22,911 | £22,911 | £22,911 | £57,423 | £57,423 |
| Net Current Assets | £7,777 | £7,777 | £7,777 | £7,777 | £7,777 | £7,777 | £7,777 |
| Net Assets | £8,747 | £8,747 | £8,747 | £8,747 | £8,747 | £8,747 | £8,747 |
| Shareholder Funds | £8,747 | £8,747 | £8,747 | £8,747 | £8,747 | £8,747 | £8,747 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 1 June 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Director's details changed | |||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Birmingham
Pocklington
Harrow
Co.Londonderry
Farnborough
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →