On Line Group Limited

Active08239648 Private limited company
Incorporated
4 October 2012 (14 years)
Previously known as
On Line Design & Engineering Group Limited (until 26 October 2017)
Industry
Activities of head offices (70100)
Owned by
Susan Laird
Accounts type
Group
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
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born April 1976 (50)
Green, Sarah Louise
Director · Appointed 28 May 2024
British
Born May 1979 (47)
Director · Appointed 23 February 2015
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 (5 former)
31 March 2026
Resigned Fox, Joanne as Director
31 March 2026
Resigned Fox, Joanne as Secretary
30 March 2026
Appointed Mitchell, Andrew James as Director
28 May 2024
Appointed Green, Sarah Louise as Director
31 May 2023
Resigned Conlan, Brendan Patrick as Director
27 January 2023
Resigned Arnett, Louise Jacqueline as Director
1 November 2022
Appointed Fox, Joanne as Secretary
1 November 2022
Appointed Fox, Joanne as Director
1 October 2021
Appointed Conlan, Brendan Patrick as Director
1 May 2017
Appointed Arnett, Louise Jacqueline as Director
29 June 2015
Resigned Warburton, Jonathan Mark as Director
23 February 2015
Appointed Dent, Melanie Jane as Director
22 January 2013
Appointed Laird, Susan as Director
22 January 2013
Appointed Laird, Stephen Anthoney as Director
22 January 2013
Appointed Laird, Jeffrey as Director
4 October 2012
Appointed Warburton, Jonathan Mark as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
English
Born May 1946 (80)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born January 1951 (75)

Holdings 7

Companies where On Line Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£2,335
Profit
£30,297
Current Ratio
3.4x
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2023 2024 2025 £9,611,343 £9,659,339 £9,715,903 £9,746,200
Balance sheet detail
2025202420232021
Fixed Assets£8,146,792£200,878£7,949,965
Current Assets£2,275,651£1,571,033£1,711,775£1,673,979
Cash£2,335£3,272£1,575£229,125
Creditors (< 1 year)£676,243£5,973£2,401£12,601
Net Current Assets£1,599,408£1,565,060£1,709,374£1,661,378
Shareholder Funds£9,746,200£9,715,903£9,659,339£9,611,343

What On Line Group say about themselves

“The On Line Group is a privately owned group of businesses dedicated to providing the very best Integrated Engineering Solutions the UK.”

— from olguk.com

Filings 50

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates4 October 2026
13 April 2026Appointment of a director
31 March 2026Termination of appointment of a secretary
31 March 2026Termination of appointment of a director
31 March 2026Group of companies' accounts31 March 2025
Show all 50 filings

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